(MKP) MAINE OFFICE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 05949902
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of (MKP) MAINE OFFICE LIMITED are www.mkpmaineoffice.co.uk, and www.mkp-maine-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mkp Maine Office Limited is a Private Limited Company. The company registration number is 05949902. Mkp Maine Office Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Mkp Maine Office Limited is 420 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 2af. . READ, Lindsay Ann is a Secretary of the company. READ, Lindsay Ann is a Director of the company. READ, Michael is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director SAUNDERS, Arthur Philip has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
READ, Lindsay Ann
Appointed Date: 28 September 2006

Director
READ, Lindsay Ann
Appointed Date: 17 April 2009
66 years old

Director
READ, Michael
Appointed Date: 07 November 2006
69 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Director
SAUNDERS, Arthur Philip
Resigned: 12 February 2007
Appointed Date: 28 September 2006
69 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mk Pressings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

(MKP) MAINE OFFICE LIMITED Events

07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

22 Apr 2015
Accounts for a small company made up to 31 October 2014
13 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 30 more events
10 Oct 2006
Secretary resigned
10 Oct 2006
New secretary appointed
10 Oct 2006
New director appointed
28 Sep 2006
Registered office changed on 28/09/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
28 Sep 2006
Incorporation

(MKP) MAINE OFFICE LIMITED Charges

21 August 2013
Charge code 0594 9902 0006
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
14 September 2010
Floating charge (all assets)
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
18 June 2009
An omnibus guarantee and set-off agreement
Delivered: 20 June 2009
Status: Satisfied on 24 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 June 2009
Debenture
Delivered: 20 June 2009
Status: Satisfied on 24 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…