M P Storage & Blending Limited

Company Name	M P Storage & Blending Limited
Company Status	Active
Company Number	02237196
Category	Private Limited Company
Incorporation Date	29 March 1988(36 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(18 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Liran Rachel Kessler Maller
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Ms Anita O'Malley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mrs Anita O'Malley
Status	Current
Appointed	01 February 2023(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Alexander Appleton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Hall Garth South End Knayton Thirsk North Yorkshire YO7 4AS

Director Name	Mr Harry Appleton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	1 St Marys Way Thirsk North Yorkshire YO7 1BS

Secretary Name	Mr Thomas Maycroft
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1992)
Role	Company Director
Correspondence Address	96 Levick Crescent Acklam Middlesbrough Cleveland TS5 4QY

Secretary Name	Mr David Henry Graham
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	44 West End Sedgefield Stockton On Tees Cleveland TS21 2BT

Director Name	Heather Teresa Appleton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Hall Garth South End Knayton Thirsk North Yorkshire YO7 4AS

Secretary Name	Thomas Geoffrey Darling
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	8 Ruff Tail Guisborough Cleveland TS14 8PN

Director Name	David Alan Blacklock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 2007)
Role	Operations Director
Correspondence Address	8 Hawnby Road Linthorpe Middlesbrough Cleveland TS5 7QS

Director Name	Harry Cason
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2012)
Role	Engineering Director
Country of Residence	England
Correspondence Address	19 Montagus Harrier Guisborough Cleveland TS14 8PB

Director Name	Mr Albert Cheesebrough
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Arkendale House 14 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Secretary Name	Heather Teresa Appleton
Nationality	British
Status	Resigned
Appointed	31 December 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Hall Garth South End Knayton Thirsk North Yorkshire YO7 4AS

Director Name	Mr Colin Richard Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(18 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Ieuan Jenkin Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Mr Colin Richard Boyle
Nationality	British
Status	Resigned
Appointed	02 October 2006(18 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Secretary Name	Ian Smith Fletcher
Nationality	British
Status	Resigned
Appointed	01 July 2007(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Birds Nest Corbrook, Audlem Crewe Cheshire CW3 0HF

Secretary Name	Mr Brian Robert Perry
Status	Resigned
Appointed	01 September 2013(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mr Colin Richard Boyle
Status	Resigned
Appointed	08 June 2021(33 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Contact

Website	mpstorage.com
Email address	[email protected]

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Banner Chemicals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,404,485
Gross Profit	£290,030
Net Worth	-£259,166
Cash	£90,807
Current Liabilities	£1,314,927

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

28 July 2007	Delivered on: 8 August 2007 Satisfied on: 29 February 2012 Persons entitled: Clydesdale 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: Land and buildings at deepwater wharf middlesborough t/nos ce 123772 and tes 34453. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
26 July 2007	Delivered on: 8 August 2007 Satisfied on: 29 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
12 January 1995	Delivered on: 18 January 1995 Satisfied on: 20 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Preston cottage nayton near thirsk north yorkshire t/no nyk 97439. Fully Satisfied
12 January 1995	Delivered on: 18 January 1995 Satisfied on: 22 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Knayton hall farmhouse knayton near thirsk north yorkshire including the land and development site at knayton hall farm t/no nyk 160302. Fully Satisfied
29 January 1991	Delivered on: 14 February 1991 Satisfied on: 20 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at normanby wharf, cargo fleet, middlesborough (cleveland t/no : ce 71587). Fully Satisfied
17 January 1991	Delivered on: 1 February 1991 Satisfied on: 20 July 2001 Persons entitled: Barclays 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 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
17 January 1991	Delivered on: 1 February 1991 Satisfied on: 20 July 2001 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15.1.991. Particulars: 1. the goods (hereafter described). 2. the benefit of all contracts warranties and agreements pertaining thereto. 3. all log books, maintenance records record bookds, manuals hand-books, and other documents relating to the goods. (Please see doc 395/m/126/c 4/1 for full details). Fully Satisfied
16 May 1990	Delivered on: 6 June 1990 Satisfied on: 20 July 2001 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable under the insurance (please see doc 395/m/222/6 6/6 for full details). Fully Satisfied
2 May 1989	Delivered on: 10 May 1989 Satisfied on: 20 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deepwater wharf cargo fleet middlesborough cleveland t/no:- tes 34453. Fully Satisfied
22 February 2012	Delivered on: 7 March 2012 Persons entitled: Investec Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
22 February 2012	Delivered on: 28 February 2012 Persons entitled: Ieuan Jenkin Thomas Classification: Debenture 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: 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 see image for full details. Outstanding

Filing History

20 November 2023	Accounts for a small company made up to 30 April 2023 (12 pages)
4 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
12 April 2023	Satisfaction of charge 10 in full (1 page)
10 February 2023	Appointment of Mrs Anita O'malley as a director on 1 February 2023 (2 pages)
10 February 2023	Appointment of Mrs Anita O'malley as a secretary on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 (1 page)
10 February 2023	Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 (1 page)
19 October 2022	Accounts for a small company made up to 30 April 2022 (12 pages)
3 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 30 April 2021 (14 pages)
6 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
28 June 2021	Appointment of Mrs Liran Maller as a director on 1 June 2021 (2 pages)
11 June 2021	Appointment of Mr Colin Richard Boyle as a secretary on 8 June 2021 (2 pages)
11 June 2021	Termination of appointment of Brian Robert Perry as a secretary on 8 June 2021 (1 page)
25 January 2021	Accounts for a small company made up to 30 April 2020 (15 pages)
8 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 30 April 2019 (11 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
11 October 2018	Accounts for a small company made up to 30 April 2018 (11 pages)
11 October 2018	Registered office address changed from Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018 (1 page)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 30 April 2017 (20 pages)
15 November 2017	Full accounts made up to 30 April 2017 (20 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 30 April 2016 (20 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 30 April 2016 (20 pages)
6 October 2015	Full accounts made up to 30 April 2015 (18 pages)
6 October 2015	Full accounts made up to 30 April 2015 (18 pages)
1 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,500 (4 pages)
1 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,500 (4 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,500 (4 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,500 (4 pages)
30 September 2014	Full accounts made up to 30 April 2014 (17 pages)
30 September 2014	Full accounts made up to 30 April 2014 (17 pages)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
19 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1,500 (5 pages)
19 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1,500 (5 pages)
30 September 2013	Full accounts made up to 30 April 2013 (18 pages)
30 September 2013	Full accounts made up to 30 April 2013 (18 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 30 April 2012 (18 pages)
18 September 2012	Full accounts made up to 30 April 2012 (18 pages)
6 September 2012	Termination of appointment of Harry Cason as a director (1 page)
6 September 2012	Termination of appointment of Harry Cason as a director (1 page)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
7 March 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
16 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Full accounts made up to 30 April 2011 (19 pages)
25 October 2011	Full accounts made up to 30 April 2011 (19 pages)
23 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
23 November 2010	Director's details changed for Harry Cason on 23 September 2010 (2 pages)
23 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
23 November 2010	Director's details changed for Harry Cason on 23 September 2010 (2 pages)
10 November 2010	Full accounts made up to 30 April 2010 (18 pages)
10 November 2010	Full accounts made up to 30 April 2010 (18 pages)
11 January 2010	Full accounts made up to 30 April 2009 (19 pages)
11 January 2010	Full accounts made up to 30 April 2009 (19 pages)
29 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
16 January 2009	Full accounts made up to 30 April 2008 (19 pages)
16 January 2009	Full accounts made up to 30 April 2008 (19 pages)
31 October 2008	Return made up to 23/09/08; full list of members (4 pages)
31 October 2008	Return made up to 23/09/08; full list of members (4 pages)
30 November 2007	Return made up to 23/09/07; full list of members (3 pages)
30 November 2007	Return made up to 23/09/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
8 August 2007	Particulars of mortgage/charge (19 pages)
8 August 2007	Particulars of mortgage/charge (19 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Resolutions RES13 ‐ Fac agree, acquisition 26/07/07 (3 pages)
7 August 2007	Resolutions RES13 ‐ Fac agree, acquisition 26/07/07 (3 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Registered office changed on 13/10/06 from: deepwater wharf dockside road middlesbrough cleveland TS3 8AS (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
13 October 2006	Registered office changed on 13/10/06 from: deepwater wharf dockside road middlesbrough cleveland TS3 8AS (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed;new director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed;new director appointed (2 pages)
10 October 2006	Return made up to 23/09/06; full list of members (3 pages)
10 October 2006	Return made up to 23/09/06; full list of members (3 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
23 September 2005	Return made up to 23/09/05; full list of members (3 pages)
23 September 2005	Return made up to 23/09/05; full list of members (3 pages)
23 March 2005	New secretary appointed (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (1 page)
26 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
26 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
6 October 2004	Return made up to 23/09/04; full list of members (8 pages)
6 October 2004	Return made up to 23/09/04; full list of members (8 pages)
17 March 2004	Auditor's resignation (2 pages)
17 March 2004	Auditor's resignation (2 pages)
17 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
17 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
25 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
3 October 2002	Return made up to 23/09/02; full list of members (8 pages)
3 October 2002	Return made up to 23/09/02; full list of members (8 pages)
17 July 2002	Registered office changed on 17/07/02 from: deepwater wharf cargo fleet middleborough TS14 8PN (1 page)
17 July 2002	Registered office changed on 17/07/02 from: deepwater wharf cargo fleet middleborough TS14 8PN (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
15 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
27 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 September 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 September 1999	Return made up to 23/09/99; full list of members (6 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1999	Return made up to 23/09/99; full list of members (6 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
29 September 1998	Return made up to 23/09/98; full list of members (6 pages)
29 September 1998	Return made up to 23/09/98; full list of members (6 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
17 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
30 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
20 May 1997	Â£ ic 2000/1500 28/04/97 Â£ sr 500@1=500 (1 page)
20 May 1997	£ ic 2000/1500 28/04/97 £ sr 500@1=500 (1 page)
2 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
30 October 1996	Return made up to 02/10/96; no change of members 363(287) ‐ Registered office changed on 30/10/96 (4 pages)
30 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
30 October 1996	Return made up to 02/10/96; no change of members 363(287) ‐ Registered office changed on 30/10/96 (4 pages)
30 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 November 1995	Return made up to 02/10/95; full list of members (6 pages)
15 November 1995	Return made up to 02/10/95; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
3 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
5 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1989	Return made up to 13/10/89; full list of members (5 pages)
31 October 1989	Return made up to 13/10/89; full list of members (5 pages)
12 August 1988	Nc inc already adjusted (1 page)
12 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 August 1988	Nc inc already adjusted (1 page)
12 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1988	Memorandum and Articles of Association (11 pages)
22 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1988	Accounting reference date notified as 30/04 (1 page)
22 July 1988	Accounting reference date notified as 30/04 (1 page)
22 July 1988	Memorandum and Articles of Association (11 pages)
28 June 1988	Company name changed bulgeprofile LIMITED\certificate issued on 29/06/88 (2 pages)
28 June 1988	Company name changed bulgeprofile LIMITED\certificate issued on 29/06/88 (2 pages)
29 March 1988	Incorporation (9 pages)
29 March 1988	Incorporation (9 pages)

M P Storage & Blending Limited

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