MPI (HOLDINGS) LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5NB

Company number 03664880
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address BOOKERS VINEYARD, FOXHOLE LANE, BOLNEY, EAST SUSSEX, RH17 5NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 400,000 . The most likely internet sites of MPI (HOLDINGS) LIMITED are www.mpiholdings.co.uk, and www.mpi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 7.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpi Holdings Limited is a Private Limited Company. The company registration number is 03664880. Mpi Holdings Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Mpi Holdings Limited is Bookers Vineyard Foxhole Lane Bolney East Sussex Rh17 5nb. . PRATT, Mark Gordon is a Director of the company. PRATT, Rodney Vince is a Director of the company. Secretary LINTER, Samantha Martha has been resigned. Secretary PRATT, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PRATT, Mark Gordon
Appointed Date: 10 November 1998
55 years old

Director
PRATT, Rodney Vince
Appointed Date: 10 November 1998
83 years old

Resigned Directors

Secretary
LINTER, Samantha Martha
Resigned: 09 September 2015
Appointed Date: 17 October 2008

Secretary
PRATT, Mark
Resigned: 17 October 2008
Appointed Date: 10 November 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Mr Mark Gordon Pratt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodney Vince Pratt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPI (HOLDINGS) LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 400,000

09 Sep 2015
Termination of appointment of Samantha Martha Linter as a secretary on 9 September 2015
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
27 Apr 2000
£ nc 1000/50000 20/04/00
30 Nov 1999
Return made up to 10/11/99; full list of members
01 Sep 1999
Accounting reference date extended from 30/11/99 to 31/12/99
11 Nov 1998
Secretary resigned
10 Nov 1998
Incorporation

MPI (HOLDINGS) LIMITED Charges

25 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…