M & P DIRECT LIMITED
SWANSEA DEALSTORE I PLC

Hellopages » Swansea » Swansea » SA4 9HN

Company number 03928542
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9HN
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 322,250 ; Full accounts made up to 31 December 2014. The most likely internet sites of M & P DIRECT LIMITED are www.mpdirect.co.uk, and www.m-p-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. M P Direct Limited is a Private Limited Company. The company registration number is 03928542. M P Direct Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of M P Direct Limited is Phoenix Way Garngoch Industrial Estate Gorseinon Swansea Sa4 9hn. . BALLARD, Lynette Jayne is a Secretary of the company. BALLARD, Lynette Jayne is a Director of the company. COLLINGS, Mark Thomas is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary LEWIS, Helen Jane has been resigned. Secretary VANDYK, Edward has been resigned. Director CAIRNS, William Stephen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ELLISON, Martin Edward has been resigned. Director HARTILL, Stanley James has been resigned. Director LEWIS, Gareth Martyn has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director VANDYK, Edward has been resigned. Director CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
BALLARD, Lynette Jayne
Appointed Date: 01 March 2005
Director
BALLARD, Lynette Jayne
Appointed Date: 01 March 2005
64 years old
Director
COLLINGS, Mark Thomas
Appointed Date: 01 March 2005
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Secretary
LEWIS, Helen Jane
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Secretary
VANDYK, Edward
Resigned: 01 March 2005
Appointed Date: 18 February 2000
Director
CAIRNS, William Stephen
Resigned: 04 May 2004
Appointed Date: 18 February 2000
76 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
ELLISON, Martin Edward
Resigned: 09 January 2004
Appointed Date: 21 December 2001
71 years old
Director
HARTILL, Stanley James
Resigned: 01 March 2005
Appointed Date: 21 December 2001
78 years old
Director
LEWIS, Gareth Martyn
Resigned: 01 March 2005
Appointed Date: 21 December 2001
58 years old
Director
ROBERTS, Andrew Christopher
Resigned: 01 March 2005
Appointed Date: 21 December 2001
62 years old
Director
VANDYK, Edward
Resigned: 01 March 2005
Appointed Date: 18 February 2000
77 years old
Director
CHALFEN SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

M & P DIRECT LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 322,250
28 Sep 2015
Full accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 322,250
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 96 more events
12 May 2000
Nc inc already adjusted 18/02/00
12 May 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 2000
Registered office changed on 12/05/00 from: drury house 34-43 russell street london WC2B 5HA
12 May 2000
Accounting reference date extended from 28/02/01 to 30/06/01
18 Feb 2000
Incorporation

M & P DIRECT LIMITED Charges

25 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Mark Thomas Collings
Description: Land situate and being part of phase 2 garngoch industrial…
25 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land situate and being part of phase 2 garngoch…
15 July 2008
Rent deposit deed
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: N.H.G. Accommodations Limited
Description: The deposit account.
13 June 2007
Fixed and floating charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at hospital road garngoch industrial estate…
26 April 2005
Legal charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Mark Thomas Collings
Description: L/H warehouse at phoenix road garngoch industrial estate…
9 March 2005
Guarantee & debenture
Delivered: 19 March 2005
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the premises at phoenix way, garngoch…
21 October 2002
Debenture deed
Delivered: 23 October 2002
Status: Satisfied on 21 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 20 October 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h property phoenix way hospital road garngorch…
12 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied on 20 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 10 January 2002
Status: Satisfied on 21 February 2007
Persons entitled: Weighbridge Trust Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 9 January 2002
Status: Satisfied on 8 March 2003
Persons entitled: Motorcycle Parts Supply Limited (In Administration) M & P Motorcycle Accessories Limited (Inadministration) and Alan David Lewis and David Kenneth Duggins, Insolvency Practitioners Both of Arthur Andersen
Description: Fixed and floating charges over the undertaking and all…

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