MPL Home Limited

Company Name	MPL Home Limited
Company Status	Active
Company Number	00402965
Category	Private Limited Company
Incorporation Date	10 January 1946(78 years, 4 months ago)
Previous Name	Maurice Phillips & Co.,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Francis Pritchard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(62 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Distributor Household Textiles
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Paul Jeremy Rosen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(62 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Gurpreet Sarang
Status	Current
Appointed	07 October 2011(65 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Gurpreet Singh Sarang
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(75 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Ms Suzanne Leila Ralton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Edgeworth Crescent Hendon London NW4 4HG

Director Name	Mrs Marian Phillips
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	The Old School House 7 Sandy Road London NW3 7EY

Director Name	Malcolm Bryan Phillips
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 December 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old School House 7 Sandy Road London NW3 7EY

Director Name	Mr Ian Jonathan Phillips
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard David McDougal
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 April 1997)
Role	Accountant
Correspondence Address	25 Hall Park Gate Berkhamsted Hertfordshire HP4 2NL

Director Name	Montague Gerald Rubin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 1997)
Role	Textile Buyer
Correspondence Address	83 Whitecroft Way Park Langley Beckenham Kent BR3 3AW

Director Name	Mr Graham Roy Gunner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 January 2002)
Role	Sales Manager
Correspondence Address	1 Grays Walk Chesham Buckinghamshire HP5 2EQ

Director Name	Mr Gerald Grant
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 January 2002)
Role	Salesman
Correspondence Address	110 Cranley Drive Ilford Essex IG2 6AJ

Secretary Name	Ms Queenie May Waddle
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	61 Sefton Road Stevenage Hertfordshire SG1 5RJ

Secretary Name	Mr Richard David McDougal
Nationality	British
Status	Resigned
Appointed	01 October 1993(47 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	25 Hall Park Gate Berkhamsted Hertfordshire HP4 2NL

Director Name	William Anthony Dixon
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(48 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	4 Elmstead Gardens West Wittering Chichester West Sussex PO20 8NG

Director Name	Paul Jeremy Rosen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(51 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	3 Bluebird Way St Albans Hertfordshire AL2 3UH

Secretary Name	Paul Jeremy Rosen
Nationality	British
Status	Resigned
Appointed	06 April 1997(51 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 2003)
Role	Finance Director
Correspondence Address	41 Saint James Lane London N10 3DA

Director Name	Mr Brian Thomas Hendon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(52 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Earleydene Ascot Berkshire SL5 9JY

Director Name	Simon John Tyson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(56 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	94 Forest Hill Buckhurst Hill Essex IG9 5AB

Director Name	Christopher John Meehan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(56 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 2005)
Role	Logistics & Operations Directo
Correspondence Address	1 Quail Ridge Ford Shrewsbury Shropshire SY5 9LF Wales

Director Name	Mark Edward Jordan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(56 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2003)
Role	Purchasing & Planning Director
Correspondence Address	174 Dawlish Drive Ilford Essex IG3 9EQ

Secretary Name	Steven Molloy
Nationality	British
Status	Resigned
Appointed	01 April 2003(57 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 March 2011)
Role	Accountant
Correspondence Address	1 Old Parkbury Lane Colney Street St Albans Hertfordshire AL2 2EB

Director Name	Steven Molloy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(59 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Accountant
Correspondence Address	1 Old Parkbury Lane Colney Street St Albans Hertfordshire AL2 2EB

Secretary Name	Stephen William Mussett
Nationality	British
Status	Resigned
Appointed	31 March 2011(65 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	1 Old Parkbury Lane Colney Street St Albans Hertfordshire AL2 2EB

Director Name	Mr Paul Jonathan Martin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(65 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Paul Weeks
Nationality	British
Status	Resigned
Appointed	01 July 2011(65 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 2011)
Role	Company Director
Correspondence Address	1 Old Parkbury Lane Colney Street St Albans Hertfordshire AL2 2EB

Contact

Website	www.mplhome.com

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£22,501,894
Gross Profit	£4,749,022
Net Worth	£2,269,117
Cash	£1,288,725
Current Liabilities	£8,447,727

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

31 March 2008	Delivered on: 8 April 2008 Satisfied on: 20 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 August 2006	Delivered on: 25 August 2006 Satisfied on: 20 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 2001	Delivered on: 7 March 2001 Satisfied on: 20 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or maurice phillips group PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 May 1994	Delivered on: 25 May 1994 Satisfied on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 May 1994	Delivered on: 25 May 1994 Satisfied on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 1-3 rivington street, london, EC2A 3LA the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 May 1994	Delivered on: 25 May 1994 Satisfied on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as albert mill, wyre street, padiham, burnley, lancashire BB12 8DF the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 December 1987	Delivered on: 18 December 1987 Satisfied on: 28 February 1995 Persons entitled: T S B England & Wales PLC Classification: Mortgage debenture & cress guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 1987	Delivered on: 27 October 1987 Satisfied on: 28 February 1995 Persons entitled: T S B England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-3, rivington street, london EC2. Fully Satisfied
22 October 1987	Delivered on: 27 October 1987 Satisfied on: 28 February 1995 Persons entitled: T S B England & Wales PLC Classification: Mortgage debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold property fixed and floating charge over book and other debts, fixed plant and machinger, undertaking, assets, goodwill. Fully Satisfied
22 June 2020	Delivered on: 26 June 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
18 June 2020	Delivered on: 20 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
10 May 2010	Delivered on: 11 May 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
13 April 2010	Delivered on: 20 April 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on bank deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge interest in the account of the company with hsbc bank PLC designated with sort code 40-46-08 and account number 61857967 or any other account which is opened in place of such account. See image for full details. Outstanding
13 April 2010	Delivered on: 20 April 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. See image for full details. Outstanding
29 March 2010	Delivered on: 31 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 November 2023	Full accounts made up to 31 January 2023 (30 pages)
17 August 2023	Director's details changed for Francis Pritchard on 14 August 2023 (2 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
2 November 2022	Full accounts made up to 31 January 2022 (31 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
8 March 2022	Director's details changed for Mr Paul Jeremy Rosen on 18 December 2020 (2 pages)
7 June 2021	Appointment of Mr Gurpreet Singh Sarang as a director on 1 June 2021 (2 pages)
2 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
28 May 2021	Full accounts made up to 31 January 2021 (36 pages)
28 May 2021	Full accounts made up to 31 January 2020 (33 pages)
19 October 2020	Satisfaction of charge 11 in full (2 pages)
19 October 2020	Satisfaction of charge 12 in full (2 pages)
19 October 2020	Satisfaction of charge 13 in full (2 pages)
26 June 2020	Registration of charge 004029650015, created on 22 June 2020 (25 pages)
20 June 2020	Registration of charge 004029650014, created on 18 June 2020 (14 pages)
8 June 2020	Full accounts made up to 31 January 2019 (33 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
24 April 2020	Director's details changed for Mr Paul Jeremy Rosen on 1 June 2019 (2 pages)
31 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 January 2018 (32 pages)
21 September 2018	Director's details changed for Mr Paul Jeremy Rosen on 22 July 2018 (2 pages)
1 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 January 2017 (31 pages)
3 November 2017	Full accounts made up to 31 January 2017 (31 pages)
4 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
23 February 2017	Termination of appointment of Paul Martin as a director on 30 November 2016 (1 page)
23 February 2017	Termination of appointment of Paul Martin as a director on 30 November 2016 (1 page)
1 November 2016	Full accounts made up to 31 January 2016 (33 pages)
1 November 2016	Full accounts made up to 31 January 2016 (33 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 400,000 (7 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 400,000 (7 pages)
4 April 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
4 April 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (26 pages)
6 October 2015	Full accounts made up to 31 December 2014 (26 pages)
22 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 400,000 (7 pages)
22 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 400,000 (7 pages)
27 April 2015	Secretary's details changed for Gurpreet Sarang on 27 April 2015 (1 page)
27 April 2015	Director's details changed for Mr Paul Jeremy Rosen on 27 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Gurpreet Sarang on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 1 Old Parkbury Lane Colney St. St. Albans Hertfordshire AL2 2EB to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 27 April 2015 (1 page)
27 April 2015	Director's details changed for Paul Martin on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Francis Pritchard on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Francis Pritchard on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Paul Jeremy Rosen on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Paul Martin on 27 April 2015 (2 pages)
27 April 2015	Registered office address changed from 1 Old Parkbury Lane Colney St. St. Albans Hertfordshire AL2 2EB to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 27 April 2015 (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (27 pages)
26 September 2014	Full accounts made up to 31 December 2013 (27 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 400,000 (6 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 400,000 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (23 pages)
13 September 2013	Full accounts made up to 31 December 2012 (23 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
29 January 2013	Director's details changed for Paul Jeremy Rosen on 1 July 2012 (2 pages)
29 January 2013	Director's details changed for Paul Jeremy Rosen on 1 July 2012 (2 pages)
29 January 2013	Director's details changed for Paul Jeremy Rosen on 1 July 2012 (2 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Full accounts made up to 31 December 2011 (23 pages)
17 May 2012	Full accounts made up to 31 December 2011 (23 pages)
9 November 2011	Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 (2 pages)
9 November 2011	Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 (2 pages)
9 November 2011	Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 (2 pages)
25 October 2011	Termination of appointment of Ian Phillips as a director (1 page)
25 October 2011	Appointment of Gurpreet Sarang as a secretary (1 page)
25 October 2011	Termination of appointment of Paul Weeks as a secretary (1 page)
25 October 2011	Termination of appointment of Ian Phillips as a director (1 page)
25 October 2011	Appointment of Gurpreet Sarang as a secretary (1 page)
25 October 2011	Termination of appointment of Paul Weeks as a secretary (1 page)
4 August 2011	Termination of appointment of Stephen Mussett as a secretary (2 pages)
4 August 2011	Termination of appointment of Stephen Mussett as a secretary (2 pages)
4 August 2011	Appointment of Paul Weeks as a secretary (3 pages)
4 August 2011	Appointment of Paul Weeks as a secretary (3 pages)
14 July 2011	Appointment of Paul Weeks as a secretary (3 pages)
14 July 2011	Full accounts made up to 31 December 2010 (24 pages)
14 July 2011	Termination of appointment of Stephen Mussett as a secretary (2 pages)
14 July 2011	Termination of appointment of Stephen Mussett as a secretary (2 pages)
14 July 2011	Full accounts made up to 31 December 2010 (24 pages)
14 July 2011	Appointment of Paul Weeks as a secretary (3 pages)
10 June 2011	Appointment of Paul Martin as a director (3 pages)
10 June 2011	Appointment of Paul Martin as a director (3 pages)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
8 April 2011	Termination of appointment of Steven Molloy as a secretary (2 pages)
8 April 2011	Termination of appointment of Steven Molloy as a director (2 pages)
8 April 2011	Termination of appointment of Steven Molloy as a secretary (2 pages)
8 April 2011	Termination of appointment of Steven Molloy as a director (2 pages)
8 April 2011	Appointment of Stephen William Mussett as a secretary (3 pages)
8 April 2011	Appointment of Stephen William Mussett as a secretary (3 pages)
23 March 2011	Company name changed maurice phillips & co.,LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-15 (2 pages)
23 March 2011	Company name changed maurice phillips & co.,LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-15 (2 pages)
23 March 2011	Change of name notice (2 pages)
23 March 2011	Change of name notice (2 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 June 2010	Full accounts made up to 31 December 2009 (24 pages)
22 June 2010	Full accounts made up to 31 December 2009 (24 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Paul Jeremy Rosen on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Paul Jeremy Rosen on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Paul Jeremy Rosen on 1 October 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (2 pages)
13 January 2010	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register inspection address has been changed (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (22 pages)
4 November 2009	Full accounts made up to 31 December 2008 (22 pages)
24 October 2009	Secretary's details changed for Steven Molloy on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Steven Molloy on 1 October 2009 (1 page)
24 October 2009	Director's details changed for Ian Jonathan Phillips on 1 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Steven Molloy on 1 October 2009 (1 page)
24 October 2009	Director's details changed for Ian Jonathan Phillips on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Ian Jonathan Phillips on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Paul Jeremy Rosen on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Steven Molloy on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Francis Pritchard on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Steven Molloy on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Paul Jeremy Rosen on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Steven Molloy on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Francis Pritchard on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Paul Jeremy Rosen on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Francis Pritchard on 1 October 2009 (2 pages)
24 August 2009	Appointment terminated director simon tyson (1 page)
24 August 2009	Appointment terminated director simon tyson (1 page)
28 May 2009	Return made up to 05/03/09; full list of members (4 pages)
28 May 2009	Return made up to 05/03/09; full list of members (4 pages)
21 May 2009	Director appointed paul jeremy rosen (2 pages)
21 May 2009	Appointment terminated director brian hendon (1 page)
21 May 2009	Appointment terminated director malcolm phillips (1 page)
21 May 2009	Appointment terminated director marian phillips (1 page)
21 May 2009	Appointment terminated director malcolm phillips (1 page)
21 May 2009	Director appointed paul jeremy rosen (2 pages)
21 May 2009	Appointment terminated director brian hendon (1 page)
21 May 2009	Appointment terminated director marian phillips (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (21 pages)
18 July 2008	Full accounts made up to 31 December 2007 (21 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
17 March 2008	Director appointed francis pritchard (2 pages)
17 March 2008	Director appointed francis pritchard (2 pages)
13 March 2008	Return made up to 05/03/08; full list of members (5 pages)
13 March 2008	Return made up to 05/03/08; full list of members (5 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of register of members (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (22 pages)
18 June 2007	Full accounts made up to 31 December 2006 (22 pages)
5 March 2007	Return made up to 05/03/07; full list of members (3 pages)
5 March 2007	Return made up to 05/03/07; full list of members (3 pages)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Particulars of mortgage/charge (9 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
13 June 2006	Full accounts made up to 31 December 2005 (20 pages)
13 June 2006	Full accounts made up to 31 December 2005 (20 pages)
16 March 2006	Return made up to 05/03/06; full list of members (3 pages)
16 March 2006	Return made up to 05/03/06; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (22 pages)
2 August 2005	Full accounts made up to 31 December 2004 (22 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
7 April 2005	Return made up to 05/03/05; full list of members (3 pages)
7 April 2005	Return made up to 05/03/05; full list of members (3 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (22 pages)
11 June 2004	Full accounts made up to 31 December 2003 (22 pages)
10 March 2004	Return made up to 05/03/04; full list of members (8 pages)
10 March 2004	Return made up to 05/03/04; full list of members (8 pages)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
19 July 2003	Full accounts made up to 31 December 2002 (22 pages)
19 July 2003	Full accounts made up to 31 December 2002 (22 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
12 March 2003	Return made up to 05/03/03; full list of members (8 pages)
12 March 2003	Return made up to 05/03/03; full list of members (8 pages)
25 July 2002	Full accounts made up to 31 December 2001 (20 pages)
25 July 2002	Full accounts made up to 31 December 2001 (20 pages)
8 March 2002	Return made up to 05/03/02; full list of members (8 pages)
8 March 2002	Return made up to 05/03/02; full list of members (8 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (21 pages)
12 July 2001	Full accounts made up to 31 December 2000 (21 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Return made up to 05/03/01; full list of members (8 pages)
15 March 2001	Return made up to 05/03/01; full list of members (8 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
26 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (22 pages)
3 July 2000	Full accounts made up to 31 December 1999 (22 pages)
20 April 2000	Registered office changed on 20/04/00 from: capital trading estate alfreds way barking essex IG11 0AR (1 page)
20 April 2000	Registered office changed on 20/04/00 from: capital trading estate alfreds way barking essex IG11 0AR (1 page)
27 March 2000	Return made up to 05/03/00; full list of members (9 pages)
27 March 2000	Return made up to 05/03/00; full list of members (9 pages)
12 October 1999	Full accounts made up to 31 December 1998 (24 pages)
12 October 1999	Full accounts made up to 31 December 1998 (24 pages)
9 August 1999	Return made up to 05/03/99; full list of members (9 pages)
9 August 1999	Return made up to 05/03/99; full list of members (9 pages)
13 July 1998	Full accounts made up to 31 December 1997 (24 pages)
13 July 1998	Full accounts made up to 31 December 1997 (24 pages)
14 May 1998	Return made up to 05/03/98; full list of members (8 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	Return made up to 05/03/98; full list of members (8 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
17 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
17 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
17 November 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (10 pages)
17 November 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (10 pages)
17 November 1997	Â£ ic 500000/400000 06/11/97 Â£ sr 100000@1=100000 (1 page)
17 November 1997	Â£ ic 500000/400000 06/11/97 Â£ sr 100000@1=100000 (1 page)
20 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Return made up to 06/04/97; full list of members (14 pages)
15 May 1997	Return made up to 06/04/97; full list of members (14 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Full accounts made up to 31 October 1996 (20 pages)
20 February 1997	Full accounts made up to 31 October 1996 (20 pages)
23 September 1996	Return made up to 06/04/96; full list of members (14 pages)
23 September 1996	Return made up to 06/04/96; full list of members (14 pages)
22 February 1996	Full accounts made up to 31 October 1995 (18 pages)
22 February 1996	Full accounts made up to 31 October 1995 (18 pages)
24 May 1995	Return made up to 06/04/95; full list of members (20 pages)
24 May 1995	Return made up to 06/04/95; full list of members (20 pages)
28 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 May 1994	Particulars of mortgage/charge (3 pages)
25 May 1994	Particulars of mortgage/charge (3 pages)
13 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1987	Particulars of mortgage/charge (3 pages)
18 December 1987	Particulars of mortgage/charge (3 pages)
27 October 1987	Particulars of mortgage/charge (3 pages)
27 October 1987	Particulars of mortgage/charge (3 pages)
21 May 1983	Annual return made up to 13/11/82 (7 pages)
21 May 1983	Annual return made up to 13/11/82 (7 pages)
18 May 1983	Accounts made up to 31 October 1982 (11 pages)
18 May 1983	Accounts made up to 31 October 1982 (11 pages)

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