MP REVERSIONS (NO.109) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 06654610
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MP REVERSIONS (NO.109) LIMITED are www.mpreversionsno109.co.uk, and www.mp-reversions-no-109.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mp Reversions No 109 Limited is a Private Limited Company. The company registration number is 06654610. Mp Reversions No 109 Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Mp Reversions No 109 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. DONALDSON, Graham William is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary JONES, Janet Clare has been resigned. Director MILES, Glyn Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 16 December 2011
Director
ANNETTS, David Charles
Appointed Date: 16 December 2011
66 years old
Director
DONALDSON, Graham William
Appointed Date: 23 July 2008
61 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 26 January 2012
58 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 23 July 2008
62 years old

Resigned Directors

Secretary
JONES, Janet Clare
Resigned: 26 January 2012
Appointed Date: 23 July 2008
Director
MILES, Glyn Malcolm
Resigned: 26 January 2012
Appointed Date: 01 March 2009
68 years old

Persons With Significant Control

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

MP REVERSIONS (NO.109) LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 23 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP .1
16 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 19 more events
30 Apr 2009
Particulars of a mortgage or charge / charge no: 2
24 Apr 2009
Director appointed glyn malcolm miles
10 Mar 2009
Particulars of a mortgage or charge / charge no: 1
04 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
23 Jul 2008
Incorporation

MP REVERSIONS (NO.109) LIMITED Charges

21 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ouseburn wharf st lawrence road newcastle t/no TY412661 by…

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