About

Registered Number: 05349483
Date of Incorporation: 01/02/2005 (17 years and 5 months ago)
Company Status: Active
Registered Address: Mp Motor Company Limited Garstang Road, Claughton-On-Brock, Preston, PR3 0RB,

 

Having been setup in 2005, M.P. Motor Company Ltd has its registered office in Preston, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Mccarthy, Kevin, Porter, Michael, Hardman, Kenneth Joseph, Mccarthy, Melissa Claire, Porter, Ruth Elizabeth, Porter, Michael William James are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Michael 29 May 2020 - 1
PORTER, Michael William James 11 February 2005 23 July 2007 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Kevin 21 May 2020 - 1
HARDMAN, Kenneth Joseph 22 July 2007 20 May 2020 1
MCCARTHY, Melissa Claire 27 March 2007 22 July 2007 1
PORTER, Ruth Elizabeth 11 February 2005 26 March 2007 1

Filing History

Document Type Date
PSC01 - N/A 29 May 2020
AP01 - Appointment of director 29 May 2020
PSC04 - N/A 29 May 2020
AP03 - Appointment of secretary 21 May 2020
TM02 - Termination of appointment of secretary 21 May 2020
MR01 - N/A 25 February 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 27 January 2020
AA01 - Change of accounting reference date 28 October 2019
MR01 - N/A 11 September 2019
MR04 - N/A 04 September 2019
CS01 - N/A 07 February 2019
MR04 - N/A 02 February 2019
MR04 - N/A 02 February 2019
MR04 - N/A 10 December 2018
AD01 - Change of registered office address 16 November 2018
MR04 - N/A 16 November 2018
MR04 - N/A 16 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 24 October 2017
MR01 - N/A 04 July 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 29 February 2016
MR01 - N/A 19 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 22 February 2014
CH01 - Change of particulars for director 22 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 21 March 2013
MG01 - Particulars of a mortgage or charge 31 October 2012
MG01 - Particulars of a mortgage or charge 31 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 10 February 2011
AA01 - Change of accounting reference date 01 December 2010
AA - Annual Accounts 15 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 June 2010
MG01 - Particulars of a mortgage or charge 17 June 2010
MG01 - Particulars of a mortgage or charge 17 June 2010
MG01 - Particulars of a mortgage or charge 15 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AD01 - Change of registered office address 31 December 2009
AA - Annual Accounts 03 December 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 05 November 2007
CERTNM - Change of name certificate 24 September 2007
287 - Change in situation or address of Registered Office 19 September 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
287 - Change in situation or address of Registered Office 06 February 2007
287 - Change in situation or address of Registered Office 20 January 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 07 March 2006
395 - Particulars of a mortgage or charge 25 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
287 - Change in situation or address of Registered Office 16 June 2005
287 - Change in situation or address of Registered Office 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
NEWINC - New incorporation documents 01 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2019 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 26 June 2017 Fully Satisfied

N/A

A registered charge 17 August 2015 Fully Satisfied

N/A

Legal charge 25 October 2012 Fully Satisfied

N/A

Legal charge 25 October 2012 Fully Satisfied

N/A

Legal charge 27 May 2010 Fully Satisfied

N/A

Legal charge 27 May 2010 Fully Satisfied

N/A

Debenture 13 May 2010 Outstanding

N/A

Debenture 23 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.