MOUNT PLEASANT PARK (TAMWORTH) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 01383927
Status Active
Incorporation Date 14 August 1978
Company Type Private Limited Company
Address THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MOUNT PLEASANT PARK (TAMWORTH) LIMITED are www.mountpleasantparktamworth.co.uk, and www.mount-pleasant-park-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Mount Pleasant Park Tamworth Limited is a Private Limited Company. The company registration number is 01383927. Mount Pleasant Park Tamworth Limited has been working since 14 August 1978. The present status of the company is Active. The registered address of Mount Pleasant Park Tamworth Limited is The Pinnacle 160 Midsummer Boulevard Milton Keynes Mk9 1ff. . BROOK LANE SERVICES LTD is a Secretary of the company. BIRCH, David Clifford is a Director of the company. BROOK LANE SERVICES LTD is a Director of the company. Secretary O'DELL, Diana Francis has been resigned. Secretary ODELL, Diana Francis has been resigned. Secretary POWER, Patrick John has been resigned. Secretary STABLES, David Richard has been resigned. Secretary VITIELLO, Silvia Ann has been resigned. Director O'DELL, Diana Francis has been resigned. Director SIMMS, Douglas Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOK LANE SERVICES LTD
Appointed Date: 06 October 2009
Director
BIRCH, David Clifford

70 years old
Director
BROOK LANE SERVICES LTD
Appointed Date: 06 October 2009

Resigned Directors

Secretary
O'DELL, Diana Francis
Resigned: 20 September 2009
Appointed Date: 24 November 2003
Secretary
ODELL, Diana Francis
Resigned: 15 January 1992
Secretary
POWER, Patrick John
Resigned: 03 October 1995
Appointed Date: 15 January 1992
Secretary
STABLES, David Richard
Resigned: 29 August 1999
Appointed Date: 03 October 1995
Secretary
VITIELLO, Silvia Ann
Resigned: 24 November 2003
Appointed Date: 29 August 1999
Director
O'DELL, Diana Francis
Resigned: 20 September 2009
81 years old
Director
SIMMS, Douglas Leonard
Resigned: 21 October 2003
93 years old

Persons With Significant Control

Flitwick Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNT PLEASANT PARK (TAMWORTH) LIMITED Events

07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 March 2016
01 Oct 2015
Total exemption full accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
27 Sep 2015
Director's details changed for Brook Lane Services Ltd on 19 June 2013
...
... and 91 more events
29 Feb 1988
Full accounts made up to 31 March 1987
29 Feb 1988
Return made up to 31/12/87; full list of members
17 Sep 1987
Full accounts made up to 31 March 1986
21 Feb 1987
Return made up to 19/12/86; full list of members
14 Aug 1978
Incorporation

MOUNT PLEASANT PARK (TAMWORTH) LIMITED Charges

25 October 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied on 28 September 1989
Persons entitled: Williams & Glyn's PLC
Description: (See doc M18.). Fixed and floating charges over the…
30 March 1982
Mortgage
Delivered: 1 April 1982
Status: Satisfied on 20 September 1989
Persons entitled: Denys Stephen Long
Description: Land at mount pleasant kettlebrook famworth staffordshire…
22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied on 28 September 1989
Persons entitled: Flitwich Securities Limited
Description: Land & buildings at mount pleasant, tamworth, staffs being…
23 June 1980
Legal charge
Delivered: 26 June 1980
Status: Satisfied on 28 September 1989
Persons entitled: Hume Corporation Limited.
Description: All those pieces of land demised by or comprised in a lease…
23 June 1980
Debenture
Delivered: 26 June 1980
Status: Satisfied on 28 September 1989
Persons entitled: Hume Corporation Limited.
Description: Fixed and floating charge undertaking and all property and…

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