M H P INDUSTRIES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 03535761
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of M H P INDUSTRIES LIMITED are www.mhpindustries.co.uk, and www.m-h-p-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. M H P Industries Limited is a Private Limited Company. The company registration number is 03535761. M H P Industries Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of M H P Industries Limited is The Tall House 29a West Street Marlow Buckinghamshire Sl7 2ls. . HIPGRAVE, Mark is a Secretary of the company. BERRYMAN, Stephen Cyril is a Director of the company. DEACON, Richard James is a Director of the company. HIPGRAVE, Mark is a Director of the company. HIPGRAVE, Paul is a Director of the company. PARKER, Stephen James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HIPGRAVE, Mark
Appointed Date: 26 March 1998
Director
BERRYMAN, Stephen Cyril
Appointed Date: 01 April 2014
64 years old
Director
DEACON, Richard James
Appointed Date: 01 April 2014
56 years old
Director
HIPGRAVE, Mark
Appointed Date: 26 March 1998
66 years old
Director
HIPGRAVE, Paul
Appointed Date: 26 March 1998
71 years old
Director
PARKER, Stephen James
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

M H P INDUSTRIES LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
14 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
04 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 52 more events
30 Mar 1998
Secretary resigned
30 Mar 1998
Director resigned
30 Mar 1998
New director appointed
30 Mar 1998
Registered office changed on 30/03/98 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER
26 Mar 1998
Incorporation

M H P INDUSTRIES LIMITED Charges

27 April 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
3 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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