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MPL HOME LIMITED

Learn more about MPL HOME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

MPL HOME LIMITED on the map

Company type: Private Limited Company
Company number: 00402965
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.10
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.03.31
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.04.20
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON BANK DEPOSIT - Outstanding on 2010.04.20
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.05.11

List of company documents:

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PREVEXT FROM 31/12/2015 TO 31/01/2016
Form type: AA01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 400000
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 1 OLD PARKBURY LANE, COLNEY ST., ST. ALBANS, HERTFORDSHIRE, AL2 2EB
Form type: AD01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY ROSEN / 27/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PRITCHARD / 27/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 27/04/2015
Form type: CH01
Date: 2015.04.27
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SECRETARY'S CHANGE OF PARTICULARS / GURPREET SARANG / 27/04/2015
Form type: CH03
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY ROSEN / 01/07/2012
Form type: CH01
Date: 2013.01.29
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN PHILLIPS / 07/09/2011
Form type: CH01
Date: 2011.11.09
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SECRETARY APPOINTED GURPREET SARANG
Form type: AP03
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY PAUL WEEKS
Form type: TM02
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS
Form type: TM01
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MUSSETT
Form type: TM02
Date: 2011.08.04
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SECRETARY APPOINTED PAUL WEEKS
Form type: AP03
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MUSSETT
Form type: TM02
Date: 2011.07.14
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SECRETARY APPOINTED PAUL WEEKS
Form type: AP03
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED PAUL MARTIN
Form type: AP01
Date: 2011.06.10
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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SECRETARY APPOINTED STEPHEN WILLIAM MUSSETT
Form type: AP03
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY STEVEN MOLLOY
Form type: TM02
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MOLLOY
Form type: TM01
Date: 2011.04.08
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COMPANY NAME CHANGED MAURICE PHILLIPS & CO.,LIMITED, CERTIFICATE ISSUED ON 23/03/11
Form type: CERTNM
Date: 2011.03.23
Child documents:
Document type: ANNOTATION
Date: 2011.03.23
Form type: RES15
Document description: CHANGE OF NAME 15/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.31
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY ROSEN / 01/10/2009
Form type: CH01
Date: 2010.02.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN PHILLIPS / 01/10/2009
Form type: CH01
Date: 2009.10.24
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN MOLLOY / 01/10/2009
Form type: CH03
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY ROSEN / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PRITCHARD / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOLLOY / 01/10/2009
Form type: CH01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR SIMON TYSON
Form type: 288b
Date: 2009.08.24
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DIRECTOR APPOINTED PAUL JEREMY ROSEN
Form type: 288a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HENDON
Form type: 288b
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR MARIAN PHILLIPS
Form type: 288b
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR MALCOLM PHILLIPS
Form type: 288b
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.08
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DIRECTOR APPOINTED FRANCIS PRITCHARD
Form type: 288a
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13

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Company directors and board members:

GURPREET SARANG (current)
Secretary, 2011.10.07
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
PAUL MARTIN (current)
Director, SALES DIRECTOR, 2011.06.03
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
FRANCIS PRITCHARD (current)
Director, DISTRIBUTOR HOUSEHOLD TEXTILES, 2008.03.01
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
PAUL JEREMY ROSEN (current)
Director, NONE, 2008.12.19
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
RICHARD DAVID MCDOUGAL (resigned)
Secretary, 1993.10.01 - 1997.04.06
25 HALL PARK GATE , BERKHAMSTED
HP4 2NL, HERTFORDSHIRE
STEVEN MOLLOY (resigned)
Secretary, ACCOUNTANT, 2003.04.01 - 2011.03.31
1 OLD PARKBURY LANE COLNEY STREET , ST ALBANS
AL2 2EB, HERTFORDSHIRE
STEPHEN WILLIAM MUSSETT (resigned)
Secretary, 2011.03.31 - 2011.07.01
1 OLD PARKBURY LANE COLNEY STREET , ST ALBANS
AL2 2EB, HERTFORDSHIRE
PAUL JEREMY ROSEN (resigned)
Secretary, FINANCE DIRECTOR, 1997.04.06 - 2003.04.01
41 SAINT JAMES LANE , LONDON
N10 3DA
QUEENIE MAY WADDLE (resigned)
Secretary, 1992.04.06 - 1993.10.01
61 SEFTON ROAD , STEVENAGE
SG1 5RJ, HERTFORDSHIRE
PAUL WEEKS (resigned)
Secretary, 2011.07.01 - 2011.10.07
1 OLD PARKBURY LANE COLNEY STREET , ST ALBANS
AL2 2EB, HERTFORDSHIRE
WILLIAM ANTHONY DIXON (resigned)
Director, COMPANY DIRECTOR, 1994.02.11 - 1997.10.31
4 ELMSTEAD GARDENS WEST WITTERING , CHICHESTER
PO20 8NG, WEST SUSSEX
GERALD GRANT (resigned)
Director, SALESMAN, 1992.04.06 - 2002.01.02
110 CRANLEY DRIVE , ILFORD
IG2 6AJ, ESSEX
GRAHAM ROY GUNNER (resigned)
Director, SALES MANAGER, 1992.04.06 - 2002.01.02
1 GRAYS WALK , CHESHAM
HP5 2EQ, BUCKINGHAMSHIRE
BRIAN THOMAS HENDON (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2008.12.19
FARTHINGS EARLEYDENE , ASCOT
SL5 9JY, BERKSHIRE
MARK EDWARD JORDAN (resigned)
Director, PURCHASING & PLANNING DIRECTOR, 2002.01.02 - 2003.08.18
174 DAWLISH DRIVE , ILFORD
IG3 9EQ, ESSEX
RICHARD DAVID MCDOUGAL (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1997.04.06
25 HALL PARK GATE , BERKHAMSTED
HP4 2NL, HERTFORDSHIRE
CHRISTOPHER JOHN MEEHAN (resigned)
Director, LOGISTICS & OPERATIONS DIRECTO, 2002.01.02 - 2005.11.11
1 QUAIL RIDGE FORD , SHREWSBURY
SY5 9LF, SHROPSHIRE
STEVEN MOLLOY (resigned)
Director, ACCOUNTANT, 2005.04.28 - 2011.03.31
1 OLD PARKBURY LANE COLNEY STREET , ST ALBANS
AL2 2EB, HERTFORDSHIRE
IAN JONATHAN PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 2011.09.30
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
MALCOLM BRYAN PHILLIPS (resigned)
Director, CHAIRMAN, 1992.04.06 - 2008.12.19
THE OLD SCHOOL HOUSE 7 SANDY ROAD , LONDON
NW3 7EY
MARIAN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2008.12.19
THE OLD SCHOOL HOUSE 7 SANDY ROAD , LONDON
NW3 7EY
SUZANNE LEILA RALTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1997.11.06
24 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HG
PAUL JEREMY ROSEN (resigned)
Director, FINANCE DIRECTOR, 1997.04.06 - 2004.12.31
3 BLUEBIRD WAY , ST ALBANS
AL2 3UH, HERTFORDSHIRE
MONTAGUE GERALD RUBIN (resigned)
Director, TEXTILE BUYER, 1992.04.06 - 1997.05.22
83 WHITECROFT WAY PARK LANGLEY , BECKENHAM
BR3 3AW, KENT
SIMON JOHN TYSON (resigned)
Director, SALES DIRECTOR, 2002.01.02 - 2009.07.31
94 FOREST HILL , BUCKHURST HILL
IG9 5AB, ESSEX

Companies near to MPL HOME ltd.

Information about the Private Limited Company MPL HOME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data