MPD OFFSET LIMITED
WESTLEA


Company number 01865449
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address UNIT 5 RIVERGATE, RIVERMEAD DRIVE, WESTLEA, SWINDON.SN5 7ET
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of MPD OFFSET LIMITED are www.mpdoffset.co.uk, and www.mpd-offset.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and twelve months. Mpd Offset Limited is a Private Limited Company. The company registration number is 01865449. Mpd Offset Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of Mpd Offset Limited is Unit 5 Rivergate Rivermead Drive Westlea Swindon Sn5 7et. The company`s financial liabilities are £114.71k. It is £-39.74k against last year. The cash in hand is £132.04k. It is £95.08k against last year. And the total assets are £600.12k, which is £-9.34k against last year. HOPKINSON, Victor Paul is a Director of the company. SCISCI, Rocco is a Director of the company. SZCZERKOWSKI, Adam Jan is a Director of the company. Secretary DHILLON, Ravinder Singh has been resigned. Secretary SEELEY, Sarah Jane has been resigned. Director ALLEN, Roger David has been resigned. Director DYER, Clifford James has been resigned. Director SEELEY, Graham John has been resigned. The company operates in "Printing n.e.c.".


mpd offset Key Finiance

LIABILITIES £114.71k
-26%
CASH £132.04k
+257%
TOTAL ASSETS £600.12k
-2%
All Financial Figures

Current Directors

Director
HOPKINSON, Victor Paul
Appointed Date: 15 April 2011
52 years old
Director
SCISCI, Rocco
Appointed Date: 01 July 1999
54 years old
Director
SZCZERKOWSKI, Adam Jan
Appointed Date: 01 April 2003
57 years old

Resigned Directors

Secretary
DHILLON, Ravinder Singh
Resigned: 31 March 1994
Secretary
SEELEY, Sarah Jane
Resigned: 12 February 2016
Appointed Date: 01 April 1994
Director
ALLEN, Roger David
Resigned: 18 March 2009
Appointed Date: 01 July 1999
78 years old
Director
DYER, Clifford James
Resigned: 13 February 1998
Appointed Date: 01 September 1994
63 years old
Director
SEELEY, Graham John
Resigned: 12 February 2016
69 years old

Persons With Significant Control

Mr Adam Jan Szczerkowski
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Paul Hopkinson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Rocco Scisci
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPD OFFSET LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
13 May 2016
Particulars of variation of rights attached to shares
13 May 2016
Change of share class name or designation
13 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 107 more events
25 Sep 1987
Particulars of mortgage/charge
23 Sep 1986
Accounts for a small company made up to 31 March 1986
23 Sep 1986
Return made up to 04/06/86; full list of members
04 Apr 1985
Memorandum and Articles of Association
16 Jan 1985
Company name changed\certificate issued on 16/01/85

MPD OFFSET LIMITED Charges

12 February 2016
Charge code 0186 5449 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Mpd Holdings Limited
Description: All freehold and leasehold property now or in the future…
21 January 2013
All assets debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all property and assets…
15 September 1987
Debenture
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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