MP REVERSIONS (NO.2) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05925949
Status Active
Incorporation Date 5 September 2006
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 forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP .1 . The most likely internet sites of MP REVERSIONS (NO.2) LIMITED are www.mpreversionsno2.co.uk, and www.mp-reversions-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mp Reversions No 2 Limited is a Private Limited Company. The company registration number is 05925949. Mp Reversions No 2 Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Mp Reversions No 2 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. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Director BARKER, Andrew Martin 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: 18 September 2006

Director
ANNETTS, David Charles
Appointed Date: 18 September 2006
66 years old

Director
DONALDSON, Graham William
Appointed Date: 18 September 2006
61 years old

Director
REYNOLDS, Mark Andrew
Appointed Date: 26 January 2012
58 years old

Director
TILLY, Andrew Jeremy
Appointed Date: 18 September 2006
62 years old

Resigned Directors

Secretary
JONES, Janet Clare
Resigned: 26 January 2012
Appointed Date: 08 August 2007

Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 24 October 2006
Appointed Date: 05 September 2006

Director
BARKER, Andrew Martin
Resigned: 26 January 2012
Appointed Date: 18 September 2006
60 years old

Director
MILES, Glyn Malcolm
Resigned: 18 September 2006
Appointed Date: 05 September 2006
68 years old

Persons With Significant Control

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

MP REVERSIONS (NO.2) LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP .1

20 Mar 2015
Accounts for a dormant company made up to 30 June 2014
01 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP .1

...
... and 35 more events
19 Oct 2006
New director appointed
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed
21 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
05 Sep 2006
Incorporation

MP REVERSIONS (NO.2) LIMITED Charges

19 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…