MMF LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4NB

Company number 01229140
Status Active
Incorporation Date 8 October 1975
Company Type Private Limited Company
Address UNITS 15-16 COLTHROP BUSINESS PARK, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4NB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Secretary's details changed for Mr Allister John Moorcroft on 30 September 2016; Director's details changed for Mr Allister John Moorcroft on 30 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MMF LIMITED are www.mmf.co.uk, and www.mmf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Newbury Racecourse Rail Station is 3.2 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.8 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmf Limited is a Private Limited Company. The company registration number is 01229140. Mmf Limited has been working since 08 October 1975. The present status of the company is Active. The registered address of Mmf Limited is Units 15 16 Colthrop Business Park Colthrop Lane Thatcham Berkshire Rg19 4nb. . MOORCROFT, Allister John is a Secretary of the company. MOORCROFT, Allister John is a Director of the company. Secretary BEARD, Antony James has been resigned. Secretary FORD, Anthony John has been resigned. Secretary GRAINGER, Hannah Bernadette has been resigned. Director BEARD, Antony James has been resigned. Director FORD, Anthony John has been resigned. Director GOULDEN, Peter Anthony has been resigned. Director GRAINGER, Hannah Bernadette has been resigned. Director GRAINGER, Thomas William has been resigned. Director HORNBY, John has been resigned. Director MANGNALL, Philip Thomas has been resigned. Director MCIVOR, Terence Alphonsus has been resigned. Director PRICE, David John has been resigned. Director REYNOLDS, Peter James has been resigned. Director THOMAS, David Robert has been resigned. Director TURBERVILLE, Alan John has been resigned. Director WHITTLE, Stephen Kevin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MOORCROFT, Allister John
Appointed Date: 02 March 2012
Director
MOORCROFT, Allister John
Appointed Date: 02 March 2012
63 years old

Resigned Directors

Secretary
BEARD, Antony James
Resigned: 31 March 1999
Secretary
FORD, Anthony John
Resigned: 02 March 2012
Appointed Date: 29 March 2000
Secretary
GRAINGER, Hannah Bernadette
Resigned: 29 March 2000
Appointed Date: 31 March 1999
Director
BEARD, Antony James
Resigned: 31 March 1999
Appointed Date: 02 January 1997
59 years old
Director
FORD, Anthony John
Resigned: 02 March 2012
Appointed Date: 29 March 2000
76 years old
Director
GOULDEN, Peter Anthony
Resigned: 02 March 2012
Appointed Date: 01 October 2001
74 years old
Director
GRAINGER, Hannah Bernadette
Resigned: 29 March 2000
87 years old
Director
GRAINGER, Thomas William
Resigned: 29 March 2000
87 years old
Director
HORNBY, John
Resigned: 31 December 2009
Appointed Date: 02 June 1997
85 years old
Director
MANGNALL, Philip Thomas
Resigned: 01 July 2014
Appointed Date: 01 January 2010
61 years old
Director
MCIVOR, Terence Alphonsus
Resigned: 01 December 2010
78 years old
Director
PRICE, David John
Resigned: 31 March 2015
Appointed Date: 02 March 2012
66 years old
Director
REYNOLDS, Peter James
Resigned: 02 March 2012
Appointed Date: 29 March 2000
78 years old
Director
THOMAS, David Robert
Resigned: 02 March 2012
Appointed Date: 29 March 2000
74 years old
Director
TURBERVILLE, Alan John
Resigned: 01 July 2014
Appointed Date: 01 December 2010
60 years old
Director
WHITTLE, Stephen Kevin
Resigned: 01 July 2014
Appointed Date: 02 March 2012
70 years old

Persons With Significant Control

Docherty Chimney Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMF LIMITED Events

03 Mar 2017
Secretary's details changed for Mr Allister John Moorcroft on 30 September 2016
03 Mar 2017
Director's details changed for Mr Allister John Moorcroft on 30 September 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,100
...
... and 158 more events
31 Oct 1987
Full accounts made up to 31 December 1986
31 Oct 1987
Return made up to 19/03/87; full list of members
14 Mar 1987
Return made up to 22/04/86; full list of members
14 Feb 1987
Full accounts made up to 31 December 1985
08 Oct 1975
Incorporation

MMF LIMITED Charges

2 March 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 victoria street, mansfield t/no NT242650; by way of…
2 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crowley road swalwell gateshead t/no.TY105393 by way of…
2 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 7 June 2011
Status: Satisfied on 10 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
16 May 2011
Rent deposit deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The sum of £22,508.40 and any additional sum held pursuant…
7 March 2011
Legal assignment
Delivered: 8 March 2011
Status: Satisfied on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 January 2011
Debenture
Delivered: 15 January 2011
Status: Satisfied on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 24 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 15 victoria street, mansfield, t/no…
5 April 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 24 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a the south side of crowley road…
5 April 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 24 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a 15 victoria street, mansfield t/no…
30 March 2005
Mortgage debenture
Delivered: 9 April 2005
Status: Satisfied on 24 December 2011
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Rent deposit deed
Delivered: 23 September 2000
Status: Satisfied on 24 December 2011
Persons entitled: Agf Insurance Limited
Description: £19,558.75 deposited as security for all monies due under…
29 March 2000
Debenture
Delivered: 5 April 2000
Status: Satisfied on 9 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 9 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 victoria mansfield nottinghamshire - NT242650. Fixed…
29 March 2000
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 9 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & buildings on the south side of crowley swalwell…
29 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 24 December 2011
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Mortgage
Delivered: 24 June 1998
Status: Satisfied on 31 March 2005
Persons entitled: Lloyds Bank PLC
Description: 55 woodburn road smethwick t/n WM518733. Together with all…
4 November 1997
Mortgage deed
Delivered: 5 November 1997
Status: Satisfied on 31 March 2005
Persons entitled: Lloyds Bank PLC
Description: Premises at crowley road swalwell gateshead tyne & wear…
4 March 1993
Single debenture
Delivered: 8 July 1997
Status: Satisfied on 31 March 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 October 1992
Debenture
Delivered: 2 October 1992
Status: Satisfied on 3 July 1997
Persons entitled: Selkirk Manufacturing Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1991
Single debenture
Delivered: 8 July 1997
Status: Satisfied on 31 March 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 July 1989
Repairs deposit agreement
Delivered: 20 July 1989
Status: Satisfied on 3 July 1997
Persons entitled: Sun Life Assurance Society
Description: All the interest of the company in the said deposit account…
30 April 1989
Mortgage
Delivered: 10 May 1989
Status: Satisfied on 31 March 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 15 victoria street, mansfield, nottinghamshire assigns…
6 February 1989
Single debenture
Delivered: 8 July 1997
Status: Satisfied on 31 March 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 October 1982
Single debenture
Delivered: 6 November 1982
Status: Satisfied on 31 March 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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