About

Registered Number: 01440987
Date of Incorporation: 01/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL

 

M.P.K. Garages Ltd was setup in 1979, it's status is listed as "Active". The companies directors are listed as Haskic, Nerissa, Holyland, Graham Anthony, Morris, Duncan Eric at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASKIC, Nerissa 17 August 2018 - 1
MORRIS, Duncan Eric 04 May 2016 14 February 2017 1
Secretary Name Appointed Resigned Total Appointments
HOLYLAND, Graham Anthony 18 April 2016 21 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 15 July 2019
MR01 - N/A 04 June 2019
AA - Annual Accounts 21 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
AA01 - Change of accounting reference date 25 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM01 - Termination of appointment of director 13 September 2018
AP01 - Appointment of director 12 September 2018
AP01 - Appointment of director 12 September 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR04 - N/A 25 August 2018
MR01 - N/A 24 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 07 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 20 September 2017
MR01 - N/A 20 September 2017
MR01 - N/A 20 September 2017
CS01 - N/A 18 July 2017
TM01 - Termination of appointment of director 24 March 2017
MR01 - N/A 30 January 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 12 July 2016
MA - Memorandum and Articles 27 June 2016
MR04 - N/A 21 June 2016
AP01 - Appointment of director 11 May 2016
SH06 - Notice of cancellation of shares 10 May 2016
SH03 - Return of purchase of own shares 10 May 2016
SH08 - Notice of name or other designation of class of shares 04 May 2016
RESOLUTIONS - N/A 29 April 2016
RESOLUTIONS - N/A 29 April 2016
AP01 - Appointment of director 20 April 2016
AP03 - Appointment of secretary 18 April 2016
TM02 - Termination of appointment of secretary 18 April 2016
TM02 - Termination of appointment of secretary 18 April 2016
SH03 - Return of purchase of own shares 08 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 08 July 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR01 - N/A 10 February 2015
MR01 - N/A 10 February 2015
MR01 - N/A 10 February 2015
MR01 - N/A 10 February 2015
MR01 - N/A 10 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR04 - N/A 05 December 2014
MR04 - N/A 05 December 2014
MR04 - N/A 05 December 2014
MR04 - N/A 05 December 2014
MR04 - N/A 05 December 2014
MR04 - N/A 05 December 2014
MR04 - N/A 05 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 24 September 2013
RESOLUTIONS - N/A 30 August 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 29 August 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
AUD - Auditor's letter of resignation 08 June 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 22 September 2011
RESOLUTIONS - N/A 22 December 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 26 July 2010
RESOLUTIONS - N/A 10 December 2009
SH06 - Notice of cancellation of shares 10 December 2009
SH03 - Return of purchase of own shares 10 December 2009
MG01 - Particulars of a mortgage or charge 08 October 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 03 July 2009
395 - Particulars of a mortgage or charge 20 December 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 26 June 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 August 2007
353 - Register of members 30 August 2007
AA - Annual Accounts 13 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2007
287 - Change in situation or address of Registered Office 27 January 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 05 January 2006
395 - Particulars of a mortgage or charge 25 October 2005
363a - Annual Return 31 August 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 31 July 2002
395 - Particulars of a mortgage or charge 28 February 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 30 July 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 04 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 10 November 1998
395 - Particulars of a mortgage or charge 06 November 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 20 July 1998
395 - Particulars of a mortgage or charge 27 May 1998
395 - Particulars of a mortgage or charge 27 May 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 25 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1997
AA - Annual Accounts 21 January 1997
RESOLUTIONS - N/A 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
RESOLUTIONS - N/A 15 December 1996
RESOLUTIONS - N/A 15 December 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 24 August 1995
288 - N/A 11 July 1995
288 - N/A 24 February 1995
AA - Annual Accounts 22 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1994
395 - Particulars of a mortgage or charge 17 December 1994
395 - Particulars of a mortgage or charge 06 December 1994
363s - Annual Return 07 July 1994
395 - Particulars of a mortgage or charge 10 January 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 05 July 1993
395 - Particulars of a mortgage or charge 03 November 1992
363s - Annual Return 31 July 1992
AA - Annual Accounts 31 July 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 12 August 1991
395 - Particulars of a mortgage or charge 24 June 1991
395 - Particulars of a mortgage or charge 23 October 1990
395 - Particulars of a mortgage or charge 11 October 1990
395 - Particulars of a mortgage or charge 11 October 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
395 - Particulars of a mortgage or charge 05 July 1990
395 - Particulars of a mortgage or charge 02 May 1990
395 - Particulars of a mortgage or charge 27 February 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
395 - Particulars of a mortgage or charge 13 December 1989
395 - Particulars of a mortgage or charge 10 November 1989
395 - Particulars of a mortgage or charge 11 August 1989
395 - Particulars of a mortgage or charge 06 July 1989
395 - Particulars of a mortgage or charge 15 June 1989
395 - Particulars of a mortgage or charge 22 May 1989
395 - Particulars of a mortgage or charge 22 May 1989
395 - Particulars of a mortgage or charge 09 May 1989
395 - Particulars of a mortgage or charge 07 April 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
363 - Annual Return 07 March 1989
395 - Particulars of a mortgage or charge 22 September 1988
395 - Particulars of a mortgage or charge 27 July 1988
395 - Particulars of a mortgage or charge 04 July 1988
395 - Particulars of a mortgage or charge 17 June 1988
AA - Annual Accounts 23 May 1988
395 - Particulars of a mortgage or charge 06 May 1988
395 - Particulars of a mortgage or charge 18 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 07 October 1986
395 - Particulars of a mortgage or charge 24 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2019 Outstanding

N/A

A registered charge 17 August 2018 Outstanding

N/A

A registered charge 27 September 2017 Fully Satisfied

N/A

A registered charge 27 September 2017 Fully Satisfied

N/A

A registered charge 15 September 2017 Fully Satisfied

N/A

A registered charge 15 September 2017 Fully Satisfied

N/A

A registered charge 15 September 2017 Fully Satisfied

N/A

A registered charge 25 January 2017 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

A registered charge 03 February 2015 Fully Satisfied

N/A

Legal charge 27 July 2012 Fully Satisfied

N/A

Legal charge 27 July 2012 Fully Satisfied

N/A

Legal charge 27 July 2012 Fully Satisfied

N/A

Legal charge 27 July 2012 Fully Satisfied

N/A

Legal charge 26 July 2012 Fully Satisfied

N/A

Legal charge 26 July 2012 Fully Satisfied

N/A

Legal charge 25 July 2012 Fully Satisfied

N/A

Legal charge 25 July 2012 Fully Satisfied

N/A

Legal charge 25 July 2012 Fully Satisfied

N/A

Legal charge 25 July 2012 Fully Satisfied

N/A

Legal charge 25 July 2012 Fully Satisfied

N/A

Legal charge 24 July 2012 Fully Satisfied

N/A

Legal charge 24 July 2012 Fully Satisfied

N/A

Legal charge 23 July 2012 Fully Satisfied

N/A

Legal charge 23 July 2012 Fully Satisfied

N/A

Deed of legal charge 30 September 2009 Fully Satisfied

N/A

Legal charge 18 December 2008 Fully Satisfied

N/A

Charge over credit balance 06 October 2005 Fully Satisfied

N/A

Legal charge 27 February 2002 Fully Satisfied

N/A

Legal charge 04 November 1998 Fully Satisfied

N/A

Composite legal charge 18 May 1998 Fully Satisfied

N/A

Debenture 18 May 1998 Fully Satisfied

N/A

Legal charge 08 December 1994 Fully Satisfied

N/A

Debenture 01 December 1994 Fully Satisfied

N/A

Deed of charge over credit balances 30 December 1993 Fully Satisfied

N/A

Charge over credit balances 22 October 1992 Fully Satisfied

N/A

Legal charge 12 June 1991 Fully Satisfied

N/A

Legal charge 08 October 1990 Fully Satisfied

N/A

Legal charge 24 September 1990 Fully Satisfied

N/A

Legal charge 24 September 1990 Fully Satisfied

N/A

Legal charge 25 June 1990 Fully Satisfied

N/A

Legal charge 24 April 1990 Fully Satisfied

N/A

Legal charge 13 February 1990 Fully Satisfied

N/A

Legal charge 01 December 1989 Fully Satisfied

N/A

Legal charge 01 November 1989 Fully Satisfied

N/A

Legal charge 03 August 1989 Fully Satisfied

N/A

Legal charge 27 June 1989 Fully Satisfied

N/A

Legal charge 07 June 1989 Fully Satisfied

N/A

Legal charge 12 May 1989 Fully Satisfied

N/A

Legal charge 12 May 1989 Fully Satisfied

N/A

Legal charge 03 May 1989 Fully Satisfied

N/A

Legal charge 31 March 1989 Fully Satisfied

N/A

Legal charge 01 March 1989 Fully Satisfied

N/A

Legal charge 13 September 1988 Fully Satisfied

N/A

Legal charge 18 July 1988 Fully Satisfied

N/A

Legal charge 14 June 1988 Fully Satisfied

N/A

Legal charge 08 June 1988 Fully Satisfied

N/A

Legal charge 07 June 1988 Fully Satisfied

N/A

Legal charge 28 April 1988 Fully Satisfied

N/A

Legal charge 31 July 1987 Fully Satisfied

N/A

Legal charge 22 September 1986 Fully Satisfied

N/A

Mortgage 20 May 1985 Fully Satisfied

N/A

Mortgage 25 March 1985 Fully Satisfied

N/A

Legal charge 30 March 1984 Fully Satisfied

N/A

Legal charge 16 August 1983 Fully Satisfied

N/A

Legal charge 08 July 1983 Fully Satisfied

N/A

Legal charge 15 March 1983 Fully Satisfied

N/A

Legal charge 15 March 1982 Fully Satisfied

N/A

Legal charge 05 February 1982 Fully Satisfied

N/A

Legal charge 11 December 1981 Fully Satisfied

N/A

Legal charge 11 December 1981 Fully Satisfied

N/A

Legal charge 26 October 1981 Fully Satisfied

N/A

Legal charge 26 October 1981 Fully Satisfied

N/A

Legal charge 26 October 1981 Fully Satisfied

N/A

Legal charge 26 October 1981 Fully Satisfied

N/A

Legal charge 28 April 1981 Fully Satisfied

N/A

Debenture 11 March 1981 Fully Satisfied

N/A

Legal charge 21 April 1980 Fully Satisfied

N/A

Legal charge 02 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.