MPH MERCHANT (SOUTH COAST) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TA

Company number 06723751
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address OLYMPUS HOUSE BRITANNIA ROAD, PATCHWAY, BRISTOL, AVON, BS34 5TA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 20,737 . The most likely internet sites of MPH MERCHANT (SOUTH COAST) LIMITED are www.mphmerchantsouthcoast.co.uk, and www.mph-merchant-south-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bristol Parkway Rail Station is 2.5 miles; to Avonmouth Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mph Merchant South Coast Limited is a Private Limited Company. The company registration number is 06723751. Mph Merchant South Coast Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Mph Merchant South Coast Limited is Olympus House Britannia Road Patchway Bristol Avon Bs34 5ta. . MILLIGAN, Julian Ernest is a Secretary of the company. MASSEY, Stephen is a Director of the company. MILLIGAN, Julian Ernest is a Director of the company. TURNER, Mark Nicholas is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MILLIGAN, Julian Ernest
Appointed Date: 23 March 2009
Director
MASSEY, Stephen
Appointed Date: 16 March 2009
59 years old
Director
MILLIGAN, Julian Ernest
Appointed Date: 14 October 2008
57 years old
Director
TURNER, Mark Nicholas
Appointed Date: 01 November 2014
54 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 23 March 2009
Appointed Date: 14 October 2008

Persons With Significant Control

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

MPH MERCHANT (SOUTH COAST) LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20,737
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
03 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 20,737
...
... and 24 more events
21 Mar 2009
Director appointed stephen massey
21 Mar 2009
Ad 16/03/09\gbp si 19999@1=19999\gbp ic 1/20000\
21 Mar 2009
Nc inc already adjusted 16/03/09
21 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2008
Incorporation

MPH MERCHANT (SOUTH COAST) LIMITED Charges

25 November 2013
Charge code 0672 3751 0003
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 January 2010
Guarantee & debenture
Delivered: 26 January 2010
Status: Satisfied on 16 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Fixed & floating charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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