Company number 07113833
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address 26-27 LOWER WOODCOCK STREET, CASTLE CARY, SOMERSET, BA7 7BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 071138330006, created on 9 February 2016. The most likely internet sites of M&P ENTERPRISES LTD are www.mpenterprises.co.uk, and www.m-p-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. M P Enterprises Ltd is a Private Limited Company.
The company registration number is 07113833. M P Enterprises Ltd has been working since 30 December 2009.
The present status of the company is Active. The registered address of M P Enterprises Ltd is 26 27 Lower Woodcock Street Castle Cary Somerset Ba7 7bh. . NOAD, Stephen John Edward is a Director of the company. RANSOME, Dean is a Director of the company. Director STEWARD, Vikki has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
STEWARD, Vikki
Resigned: 30 December 2009
Appointed Date: 30 December 2009
43 years old
Persons With Significant Control
Mr Stephen Edwards
Notified on: 1 December 2016
57 years old
Nature of control: Has significant influence or control
Mr Dean Ransome
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Noad
Notified on: 1 December 2016
57 years old
Nature of control: Has significant influence or control
M&P ENTERPRISES LTD Events
06 Feb 2017
Confirmation statement made on 30 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Registration of charge 071138330006, created on 9 February 2016
25 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
30 Dec 2009
Appointment of Mr Dean Ransome as a director
30 Dec 2009
Appointment of Mr Stephen Noad as a director
30 Dec 2009
Termination of appointment of Vikki Steward as a director
30 Dec 2009
Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 30 December 2009
30 Dec 2009
Incorporation
9 February 2016
Charge code 0711 3833 0006
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 yerbury street trowbridge wiltshire…
9 January 2015
Charge code 0711 3833 0005
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Reece Hibbard
Description: 4 maristow street westbury wiltshire…
19 July 2013
Charge code 0711 3833 0004
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H of 18 new road trowbridge wiltshire t/no WT286401…
4 November 2011
Mortgage
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 & 49 edward street westbury wiltshire…
6 September 2010
Mortgage
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the white swan public house 6 church…
6 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…