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M.P.M. CONSUMER PRODUCTS LIMITED

Learn more about M.P.M. CONSUMER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CROFT STREET , CLAYTON , MANCHESTER 33 CROFT STREET, CLAYTON, MANCHESTER, ENGLAND, M11 4RQ

M.P.M. CONSUMER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 03135582
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.12.07
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company M.P.M. CONSUMER PRODUCTS LIMITED is a Private Limited Company, registration number 03135582, established in United Kingdom on the 7. December 1995. The company is now active. The company has been in business for 21 years and 2 months. This company used to be called HALLCO 52 LIMITED. The company is based on 33 CROFT STREET , CLAYTON , MANCHESTER 33 CROFT STREET, CLAYTON, MANCHESTER, ENGLAND, M11 4RQ. Business of the company M.P.M. CONSUMER PRODUCTS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 22/12/2016 FROM" from the 2016.12.22. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.05. We do not have any information about the company M.P.M. CONSUMER PRODUCTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2017.02.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.17
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.03.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/12/2016 FROM, WEST STREET, CLAYTON, MANCHESTER, M11 4EF
Form type: AD01
Date: 2016.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.01
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED MR ROBERTO SENSALE
Form type: AP01
Date: 2014.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOEL BRIGHT
Form type: TM01
Date: 2011.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TAYLOR / 18/08/2009
Form type: 288c
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/02/2008
Form type: 288c
Date: 2008.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/97 FROM:, POTTER PLACE, WEST PIMBO INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE WN8 9PW
Form type: 287
Date: 1997.05.13

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Company directors and board members:

MARK JONATHAN TAYLOR (current)
Secretary, DIRECTOR, 1995.12.19
1 MOSLEY COURT MOSLEY ROAD , CHEADLE HULME
SK8 5GA, CHESHIRE
ROBERTO SENSALE (current)
Director, COMPANY DIRECTOR, 2014.08.15
33 CROFT STREET , CLAYTON , MANCHESTER 33 CROFT ST CLAYTON , MANCHESTER
M11 4RQ
ENGLAND
MARK JONATHAN TAYLOR (current)
Director, 1995.12.19
1 MOSLEY COURT MOSLEY ROAD , CHEADLE HULME
SK8 5GA, CHESHIRE
ROGER DAVID TAYLOR (current)
Director, CORPORATE FINANCE, 2004.11.01
WILD ACRE SOUTH MUNSTEAD LANE , GODALMING
GU8 4AG, SURREY
HL SECRETARIES LIMITED (resigned)
Secretary, 1995.12.07 - 1995.12.19
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, LANCASHIRE
PETER BENTLEY (resigned)
Director, 1997.05.01 - 2001.06.01
64 BLOOMSBURY LANE TIMPERLEY , ALTRINCHAM
WA15 6NN, CHESHIRE
JOEL PAUL BRIGHT (resigned)
Director, 1995.12.19 - 2010.09.30
ELY HOUSE 12 GLADSTONE STREET , BASFORD
ST13 5EP, STAFFORDSHIRE
NICHOLAS DANIEL COLEMAN (resigned)
Director, PRODUCTION DIRECTOR, 1999.06.01 - 2002.01.01
41 BURY NEW ROAD RAMSBOTTOM , BURY
BL0 0AR, LANCASHIRE
HALLIWELLS DIRECTORS LIMITED (resigned)
Director, LIMITED COMPANY, 1995.12.07 - 1995.12.19
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF
NORMAN LEIGHTON (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2001.05.23
8 AVENUE DE LA COSTA , MC 98000
MONACO
MARK ROBERTS (resigned)
Director, ACCOUNTANT, 2001.05.23 - 2004.03.31
18 CHEMIN DES REVOIRES , MONACO
FOREIGN, MC 98000
STEVEN ALAN ROBERTS (resigned)
Director, SALES DIRECTOR, 2002.03.01 - 2007.05.18
FLAT 9 CHATSWORTH MANOR LADYBROOK ROAD , BRAMHALL
SK7 3NB, CHESHIRE
PAUL RICHARD BELOCK SAMUEL (resigned)
Director, 1995.12.19 - 2000.01.28
MOSS COTTAGE MOSS LANE TIVERTON HEATH , TARPORLEY
CW6, CHESHIRE

Companies near to M.P.M. CONSUMER PRODUCTS ltd.

Information about the Private Limited Company M.P.M. CONSUMER PRODUCTS 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: 2016.12.31. Reload the data