MVM GROUP LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 4JP

Company number 04314597
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address UNITS 7-9 DAWKINS ROAD, HAMWORTHY, POOLE, DORSET, BH15 4JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 15,601 . The most likely internet sites of MVM GROUP LIMITED are www.mvmgroup.co.uk, and www.mvm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Poole Rail Station is 1.6 miles; to Holton Heath Rail Station is 2.7 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mvm Group Limited is a Private Limited Company. The company registration number is 04314597. Mvm Group Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Mvm Group Limited is Units 7 9 Dawkins Road Hamworthy Poole Dorset Bh15 4jp. . ROBSON, John Leslie is a Secretary of the company. HUNT, Colin Edwin Frederick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBSON, John Leslie
Appointed Date: 31 October 2001

Director
HUNT, Colin Edwin Frederick
Appointed Date: 31 October 2001
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Colin Edwin Frederick Hunt
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MVM GROUP LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 15,601

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 15,601

...
... and 39 more events
06 Dec 2001
New secretary appointed
06 Dec 2001
New director appointed
05 Dec 2001
Accounting reference date extended from 31/10/02 to 31/12/02
05 Dec 2001
Registered office changed on 05/12/01 from: 40 alexandra road, freemantle southampton hampshire SO15 5DG
31 Oct 2001
Incorporation

MVM GROUP LIMITED Charges

22 September 2011
Guarantee & debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 dawkins road hamworthy poole.
12 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7,8 & 9 dawkins road industrial estate poole. By way of…
8 November 2004
Guarantee & debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…