M.P.S. GROUP LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 6XJ

Company number 01003384
Status Active
Incorporation Date 25 February 1971
Company Type Private Limited Company
Address UNIT 1 ST RICHARDS ROAD, FOUR POOLS INDUSTRIAL ESTATE, EVESHAM, WORCESTERSHIRE, WR11 6XJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 11,700 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M.P.S. GROUP LIMITED are www.mpsgroup.co.uk, and www.m-p-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. M P S Group Limited is a Private Limited Company. The company registration number is 01003384. M P S Group Limited has been working since 25 February 1971. The present status of the company is Active. The registered address of M P S Group Limited is Unit 1 St Richards Road Four Pools Industrial Estate Evesham Worcestershire Wr11 6xj. . O'KANE, Nicholas Thomas Oliver is a Secretary of the company. HENRICK, Richard Thomas is a Director of the company. O'KANE, Nicholas Thomas Oliver is a Director of the company. Secretary BOVEY, Jean Christine has been resigned. Director BOVEY, Barry William Vincent has been resigned. Director BOVEY, Jean Christine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'KANE, Nicholas Thomas Oliver
Appointed Date: 01 September 2004
Director
HENRICK, Richard Thomas
Appointed Date: 01 September 2004
61 years old
Director
O'KANE, Nicholas Thomas Oliver
Appointed Date: 01 September 2004
74 years old

Resigned Directors

Secretary
BOVEY, Jean Christine
Resigned: 01 September 2004
Director
BOVEY, Barry William Vincent
Resigned: 01 September 2004
96 years old
Director
BOVEY, Jean Christine
Resigned: 01 September 2004
79 years old

M.P.S. GROUP LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 11,700
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 11,700
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
23 Oct 1986
Particulars of mortgage/charge
03 May 1986
Full accounts made up to 30 November 1985
03 May 1986
Return made up to 31/03/86; full list of members
02 Apr 1983
Accounts made up to 30 November 1982
08 May 1981
Accounts made up to 30 November 1980

M.P.S. GROUP LIMITED Charges

26 June 1995
Charge
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
20 October 1986
Deed of covenant
Delivered: 4 November 1986
Status: Satisfied on 27 May 1993
Persons entitled: Midland Bank PLC
Description: All policies and contracts of insurance all freights…
20 October 1986
Ships mortgage
Delivered: 4 November 1986
Status: Satisfied on 27 May 1993
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of M.V. "cantiba" (hereinafter) called "the…
20 October 1986
Charge
Delivered: 23 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
15 September 1980
Floating charge
Delivered: 19 September 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
16 May 1979
Deed of covenants
Delivered: 25 May 1979
Status: Satisfied on 27 May 1993
Persons entitled: Forward Trust Limited
Description: All policies and contracts of insurance taken out on the…
16 May 1979
Ships mortgage
Delivered: 25 May 1979
Status: Satisfied on 27 May 1993
Persons entitled: Forward Trust Limited.
Description: 64/64 shares of motor vessel cantiba of poole no 20 in 1979…
8 December 1976
Deed of covenant.
Delivered: 15 December 1976
Status: Satisfied on 27 May 1993
Persons entitled: Forward Trust Limited
Description: All policies & contracts of insurance taken out in respect…
30 September 1976
Ships mortgage
Delivered: 7 October 1976
Status: Satisfied on 27 May 1993
Persons entitled: Forward Trust Limited
Description: Sixty four & sixty fourth shares of M.v cantiba of poole no…

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