MP REVERSIONS (NO1) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 05925967
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 sixty-two 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 (NO1) LIMITED are www.mpreversionsno1.co.uk, and www.mp-reversions-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mp Reversions No1 Limited is a Private Limited Company. The company registration number is 05925967. Mp Reversions No1 Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Mp Reversions No1 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 October 2011
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 (NO1) 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
16 Apr 2015
Total exemption full accounts 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 52 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 (NO1) LIMITED Charges

2 December 2008
Legal charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150-152 tamworth road sutton coldfield west midlands by way…
2 December 2008
Supplemental debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: 150-152 tamworth road sutton coldfield west midlands all…
20 June 2008
Supplemental debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Pemberstone Invetments Limited
Description: Millers wharf moat lane solihull and galton court newton…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Millers wharf moat lane solihull by way of fixed charge…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Galton court newton road great barr by way of fixed charge…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The coppice chester road hartford by way of fixed charge…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Muiller court kingsbury close tottington bury by way of…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clayton grange lower barnes street clayton le moors…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Coach house mews london road bicester by way of fixed…
19 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining ipsley house redditch worcestershire t/n…
19 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trajan place the butts worcester t/n WR77727. By way of…
19 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St michaels ravens way & longwall moorend road charlton…
19 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clarkes court warwick road banbury t/n ON240044. By way of…
19 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bridgetown farm banbury lane stratford upon avon…
19 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north side of st james' house st james square…
19 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Willowhall court comberton hill and hoo road kidderminster…
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…
19 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Pemberton Investments Limited Pemberstone Investments Limited
Description: St michaels ravens way and part longwall moorend charlton…

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