MCP PROPERTIES LIMITED
BEWDLEY MARY CHIPPERFIELD PROMOTIONS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY12 1LF
Company number 01046867
Status Active
Incorporation Date 21 March 1972
Company Type Private Limited Company
Address SPRING GROVE HOUSE, BEWDLEY, WORCESTERSHIRE, DY12 1LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MCP PROPERTIES LIMITED are www.mcpproperties.co.uk, and www.mcp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Hartlebury Rail Station is 4.3 miles; to Blakedown Rail Station is 5.2 miles; to Hagley Rail Station is 6.8 miles; to Droitwich Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Properties Limited is a Private Limited Company. The company registration number is 01046867. Mcp Properties Limited has been working since 21 March 1972. The present status of the company is Active. The registered address of Mcp Properties Limited is Spring Grove House Bewdley Worcestershire Dy12 1lf. . KILBY, Robert Frank is a Secretary of the company. CHORLEY, Darren David is a Director of the company. KILBY, Robert Frank is a Director of the company. KNEZOVICH, Ivan is a Director of the company. Secretary CAWLEY, Roger has been resigned. Secretary FAIRFIELD SECRETARIES LIMITED has been resigned. Director CAWLEY, David John has been resigned. Director CAWLEY, Mary Rose has been resigned. Director CAWLEY, Roger has been resigned. Director CHIPPERFIELD, Rose Florence has been resigned. Director KEEVIL, Suzanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KILBY, Robert Frank
Appointed Date: 28 March 2008
Director
CHORLEY, Darren David
Appointed Date: 19 June 2008
55 years old
Director
KILBY, Robert Frank
Appointed Date: 28 March 2008
77 years old
Director
KNEZOVICH, Ivan
Appointed Date: 28 March 2008
70 years old

Resigned Directors

Secretary
CAWLEY, Roger
Resigned: 28 March 2008
Appointed Date: 19 December 1991
Secretary
FAIRFIELD SECRETARIES LIMITED
Resigned: 19 December 1991
Director
CAWLEY, David John
Resigned: 28 March 2008
Appointed Date: 29 December 1998
59 years old
Director
CAWLEY, Mary Rose
Resigned: 22 October 2007
88 years old
Director
CAWLEY, Roger
Resigned: 28 March 2008
91 years old
Director
CHIPPERFIELD, Rose Florence
Resigned: 01 January 1998
113 years old
Director
KEEVIL, Suzanne
Resigned: 28 March 2008
Appointed Date: 29 December 1998
55 years old

Persons With Significant Control

Safariworld Holdings Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

MCP PROPERTIES LIMITED Events

07 Dec 2016
Audited abridged accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,000
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 90 more events
13 Jul 1988
Accounts for a small company made up to 31 December 1986
01 Jul 1987
Accounts for a small company made up to 31 December 1985
01 Jul 1987
Return made up to 26/02/87; full list of members
30 Aug 1986
Director's particulars changed
21 Mar 1972
Incorporation

MCP PROPERTIES LIMITED Charges

25 June 2008
Mortgage
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being west midlands…
25 June 2008
Omnibus guarantee and set-off agreement
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
25 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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