MVF GROUP LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0JT

Company number 02402692
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address 11 CRADOCK ROAD, READING, RG2 0JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 . The most likely internet sites of MVF GROUP LIMITED are www.mvfgroup.co.uk, and www.mvf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Mvf Group Limited is a Private Limited Company. The company registration number is 02402692. Mvf Group Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Mvf Group Limited is 11 Cradock Road Reading Rg2 0jt. . DUNCAN, Ian is a Director of the company. Secretary BUCKNELL, William Evan has been resigned. Secretary DUNCAN, Margaret Rose has been resigned. Director BUCKNELL, William Evan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUNCAN, Ian

82 years old

Resigned Directors

Secretary
BUCKNELL, William Evan
Resigned: 28 November 2001

Secretary
DUNCAN, Margaret Rose
Resigned: 27 August 2009
Appointed Date: 01 December 2001

Director
BUCKNELL, William Evan
Resigned: 28 November 2001
73 years old

MVF GROUP LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 May 2015
Registered office address changed from Pingemead House Pingemead Business Estate Pingewood Reading Berkshire RG30 3UR to 11 Cradock Road Reading RG2 0JT on 14 May 2015
...
... and 80 more events
26 Oct 1989
Company name changed lutetwin LIMITED\certificate issued on 27/10/89

19 Sep 1989
Registered office changed on 19/09/89 from: 2 baches street london N1 6UB

19 Sep 1989
Secretary resigned;new secretary appointed;new director appointed

19 Sep 1989
Director resigned;new director appointed

10 Jul 1989
Incorporation

MVF GROUP LIMITED Charges

14 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rake service station london road rake liss hampshire.
5 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Ian Bruce Duncan and Margaret Rose Duncan
Description: Rake service station london road rake liss.
3 December 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 14 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rake service station london road rake petersfield t/no:…
16 June 2000
Legal mortgage
Delivered: 21 June 2000
Status: Satisfied on 7 February 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a rake service station london road rake liphook…
4 July 1996
Fixed and floating charge
Delivered: 10 July 1996
Status: Satisfied on 7 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1992
A credit agreement entitled "prompt credit application"
Delivered: 2 September 1992
Status: Satisfied on 27 November 2002
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
10 September 1990
Credit agreement entitled prompt credit application.
Delivered: 28 September 1990
Status: Satisfied on 27 November 2002
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
4 June 1990
Mortgage debenture
Delivered: 18 June 1990
Status: Satisfied on 14 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…