M & P BUMPHREY (BUILDERS) LTD.
NORWICH MARK BUMPHREY CONSTRUCTION LTD.

Hellopages » Norfolk » Norwich » NR6 6BB

Company number 03404171
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address EVOLUTION HOUSE, DELFT WAY, NORWICH, NR6 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 300 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M & P BUMPHREY (BUILDERS) LTD. are www.mpbumphreybuilders.co.uk, and www.m-p-bumphrey-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. M P Bumphrey Builders Ltd is a Private Limited Company. The company registration number is 03404171. M P Bumphrey Builders Ltd has been working since 16 July 1997. The present status of the company is Active. The registered address of M P Bumphrey Builders Ltd is Evolution House Delft Way Norwich Nr6 6bb. The company`s financial liabilities are £2.57k. It is £-6.65k against last year. The cash in hand is £31.88k. It is £-5.16k against last year. And the total assets are £45.08k, which is £-0.26k against last year. BUMPHREY, Mark Colin is a Director of the company. BUMPHREY, Paul Robert is a Director of the company. Secretary BUMPHREY, Jason has been resigned. Secretary BUMPHREY, Mark Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUMPHREY, Jane Caroline has been resigned. Director BUMPHREY, Jason has been resigned. The company operates in "Development of building projects".


m & p bumphrey (builders) Key Finiance

LIABILITIES £2.57k
-73%
CASH £31.88k
-14%
TOTAL ASSETS £45.08k
-1%
All Financial Figures

Current Directors

Director
BUMPHREY, Mark Colin
Appointed Date: 16 July 1997
56 years old
Director
BUMPHREY, Paul Robert
Appointed Date: 01 April 2001
59 years old

Resigned Directors

Secretary
BUMPHREY, Jason
Resigned: 01 September 2012
Appointed Date: 20 May 2002
Secretary
BUMPHREY, Mark Colin
Resigned: 20 May 2002
Appointed Date: 16 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1997
Appointed Date: 16 July 1997
Director
BUMPHREY, Jane Caroline
Resigned: 01 April 2001
Appointed Date: 16 July 1997
66 years old
Director
BUMPHREY, Jason
Resigned: 01 September 2012
Appointed Date: 20 May 2002
59 years old

Persons With Significant Control

Mr Paul Robert Bumphrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Colin Bumphrey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & P BUMPHREY (BUILDERS) LTD. Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 300
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 300
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
24 May 2000
Full accounts made up to 31 July 1999
23 Mar 1999
Full accounts made up to 31 July 1998
03 Nov 1998
Return made up to 16/07/98; full list of members
20 Jul 1997
Secretary resigned
16 Jul 1997
Incorporation

M & P BUMPHREY (BUILDERS) LTD. Charges

19 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sunnyside chapel road roughton norfolk by way of fixed…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 27 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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