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MCP PROPERTIES LIMITED

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

Company details

SPRING GROVE HOUSE, BEWDLEY, WORCESTERSHIRE, DY12 1LF

MCP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01046867
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.06.27
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.06.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.27

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK KILBY / 05/11/2012
Form type: CH01
Date: 2012.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANK KILBY / 05/11/2012
Form type: CH03
Date: 2012.11.05
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHORLEY / 01/07/2009
Form type: 288c
Date: 2009.08.05
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ALTER ARTICLES 21/04/2009
Form type: RES01
Date: 2009.05.05
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CURREXT FROM 24/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 5 CENTRE COURT VINE LANE, HALESOWEN, WEST MIDLANDS, B63 3EB
Form type: 287
Date: 2008.10.24
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER CAWLEY
Form type: 288b
Date: 2008.08.08
£2.95
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24/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED DARREN DAVID CHORLEY
Form type: 288a
Date: 2008.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.27
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APPOINTMENT TERMINATED DIRECTOR SUZANNE KEEVIL
Form type: 288b
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR ROGER CAWLEY
Form type: 288b
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR DAVID CAWLEY
Form type: 288b
Date: 2008.04.02
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DIRECTOR AND SECRETARY APPOINTED ROBERT FRANK KILBY
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED IVAN KNEZOVICH
Form type: 288a
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: 287
Date: 2008.04.02
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COMPANY NAME CHANGED, MARY CHIPPERFIELD PROMOTIONS LIM, ITED, CERTIFICATE ISSUED ON 02/11/07
Form type: CERTNM
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.07
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, FAIRFIELD HOUSE, 7 FAIRFIELD AVE,, STAINES,, MIDDX TW18 4AQ
Form type: 287
Date: 2004.09.22
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
Form type: AA
Date: 2001.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25

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Company directors and board members:

ROBERT FRANK KILBY (current)
Secretary, ACCOUNTANT, 2008.03.28
SPRING GROVE HOUSE , BEWDLEY
DY12 1LF, WORCESTERSHIRE
DARREN DAVID CHORLEY (current)
Director, 2008.06.19
SPRING GROVE HOUSE SPRING GROVE , BEWDLEY
DY12 1LF, WORCESTERSHIRE
ROBERT FRANK KILBY (current)
Director, ACCOUNTANT, 2008.03.28
SPRING GROVE HOUSE , BEWDLEY
DY12 1LF, WORCESTERSHIRE
IVAN KNEZOVICH (current)
Director, COMPANY DIRECTOR, 2008.03.28
FLAT E2 ROSEWALK MANOR ROSEWALK AVENUE , PARKTOWN DY14 9UR
JOHANNESBURG
SOUTH AFRICA
ROGER CAWLEY (resigned)
Secretary, 1991.12.19 - 2008.03.28
TOP ACRES CHAPMANSLADE , WESTBURY
BA13 4AP, WILTSHIRE
FAIRFIELD SECRETARIES LIMITED (resigned)
Secretary, 1991.07.12 - 1991.12.19
FAIRFIELD HOUSE 7 FAIRFIELD AVENUE , STAINES
TW18 4AQ, MIDDLESEX
DAVID JOHN CAWLEY (resigned)
Director, COMPANY DIRECTOR, 1998.12.29 - 2008.03.28
TOP ACRES CHAPMANSLADE , WESTBURY
BA13 4AP, WILTSHIRE
MARY ROSE CAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2007.10.22
TOP ACRES CHAPMANSLADE , WESTBURY
BA13 4AP, WILTSHIRE
ROGER CAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2008.03.28
TOP ACRES CHAPMANSLADE , WESTBURY
BA13 4AP, WILTSHIRE
ROSE FLORENCE CHIPPERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1998.01.01
CROFT FARM , OVER WALLOP
SO20 8HX, HAMPSHIRE
SUZANNE KEEVIL (resigned)
Director, COMPANY DIRECTOR, 1998.12.29 - 2008.03.28
TOP ACRES CHAPMANSLADE , WESTBURY
BA13 4AP, WILTSHIRE

Companies near to MCP PROPERTIES ltd.

Information about the Private Limited Company MCP PROPERTIES 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: 2016.07.21. Reload the data