M. H. PROPCO LIMITED

15 Warwick Road, Stratford-upon-avon, CV37 6YW
StatusACTIVE
Company No.01994136
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 16 days


SUMMARY

M. H. PROPCO LIMITED is an active private limited company with number 01994136. It was incorporated 33 years, 10 months, 16 days ago, on 03 March 1986. The company address is 15 Warwick Road, Stratford-upon-avon, CV37 6YW , Stratford-upon-avon, England and the country of origin is United Kingdom. On 04 January 2017 the company had it's name changed from 'APEX COMPUTERS INTERNATIONAL LIMITED' to the actual name 'M. H. PROPCO LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for M. H. PROPCO LIMITED is 'Management of real estate on a fee or contract basis ' (68320). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date23 May 2017
Returns Last Date25 Apr 2016
Nature of business (SIC)
68320Management of real estate on a fee or contract basis
Previous Names
2017-01-04APEX COMPUTERS INTERNATIONAL LIMITED
Mortgages
Num. Charges11
Outstanding0
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


BURKE, Gerard
Secretary
ACTIVE
Assigned on 06 Jun 2013
Current time on role 6 years, 7 months, 13 days

BURKE, Gerard John
Director
ACTIVE
Assigned on 23 Mar 2015
Current time on role 4 years, 9 months, 27 days

MORRIS, Stephen Philip
Director
ACTIVE
Assigned on 01 Jul 2011
Current time on role 8 years, 6 months, 18 days

BULLEY, Duncan
Secretary
RESIGNED
Assigned on 29 May 1998
Resigned on 06 Jun 2013
Time on role 15 years, 0 months, 8 days

FIELDER, David
Secretary
RESIGNED
Assigned on
Resigned on 29 May 1998
Time on role 21 years, 7 months, 21 days

BUIST, Simon Humphrey
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 10 Jan 2008
Time on role 2 years, 6 months, 9 days



BULLEY, Duncan
Director
RESIGNED
Assigned on 12 Jun 1998
Resigned on 06 Jun 2013
Time on role 14 years, 11 months, 24 days

BULLEY, Stuart
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 06 Jun 2013
Time on role 7 years, 11 months, 5 days

CLEAVER, Garry Wayne
Director
RESIGNED
Assigned on 09 Mar 1999
Resigned on 15 Dec 2004
Time on role 5 years, 9 months, 6 days

DOWSON, Michael
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 30 Nov 2012
Time on role 7 years, 4 months, 29 days

ELLIS, David Stephen
Director
RESIGNED
Assigned on 01 Jul 2011
Resigned on 01 May 2014
Time on role 2 years, 10 months, 0 days



ELSDEN, John Kirk Saunderson
Director
RESIGNED
Assigned on 07 Oct 1998
Resigned on 16 Dec 1999
Time on role 1 years, 2 months, 9 days

FIELDER, David
Director
RESIGNED
Assigned on
Resigned on 29 May 1998
Time on role 21 years, 7 months, 21 days

FIELDER, Lynda Joy
Director
RESIGNED
Assigned on
Resigned on 29 May 1998
Time on role 21 years, 7 months, 21 days

HADDRELL, Rodney Raymond Melford
Director
RESIGNED
Assigned on 03 May 1994
Resigned on 01 Jul 2005
Time on role 11 years, 1 months, 28 days

HENLY, Graham Paul
Director
RESIGNED
Assigned on
Resigned on 06 Apr 2000
Time on role 19 years, 9 months, 13 days



KING, Nicholas Paul
Director
RESIGNED
Assigned on 19 Sep 1994
Resigned on 01 Jul 2011
Time on role 16 years, 9 months, 12 days

MOFFAT, Terence John
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 27 years, 3 months, 25 days

ROBINSON, Deborah
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 10 Jan 2008
Time on role 2 years, 6 months, 9 days

SMITH, Peter Grindley
Director
RESIGNED
Assigned on 06 Jun 2000
Resigned on 20 Dec 2000
Time on role 0 years, 6 months, 14 days

WOODING, Graham Peter Charles
Director
RESIGNED
Assigned on 21 Aug 2001
Resigned on 06 Nov 2002
Time on role 1 years, 2 months, 16 days


CHARGES


11 charges registered
11 outstanding, 11 satisfied, 0 partially satisfied


Debenture


Created on 27 Jul 2012
Delivered on 03 Aug 2012
Status Fully-satisfied

Persons Entitled
Isi Distribution LTD

Amount Secured
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

Short 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.


Transactions

View PDF
View PDF


Debenture


Created on 21 Dec 2011
Delivered on 23 Dec 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF
View PDF


Legal charge - lsfo gold plan assignment of debt


Created on 27 Dec 2006
Delivered on 30 Dec 2006
Status Fully-satisfied

Persons Entitled
Ibm United Kingdom Financial Services Limited

Amount Secured
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

Short Particulars
Any debts arising from hmv music limited - purchase orders 5858 and 5859.


Transactions

View PDF
View PDF


Legal charge


Created on 01 Jul 2005
Delivered on 12 Jul 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
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

Short Particulars
F/H premeises k/a apex house the mallards broadway lane south cerney cirencester gloucestershire t/no's GR183098 and gr 171040 including all fixtures in or about the premises,and all and every interest in it or in the proceeds of sale of it,together with all movable plant,machinery,implements,building,materials,furniture and equipment nor or from time to time placed on or used in or about the premises.


Transactions

View PDF
View PDF


All assets debenture


Created on 01 Jul 2005
Delivered on 06 Jul 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
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

Short 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.


Transactions

View PDF
View PDF


Assignment of debt


Created on 25 Jul 2003
Delivered on 02 Aug 2003
Status Fully-satisfied

Persons Entitled
Ibm United Kingdom Financial Services Limited

Amount Secured
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

Short Particulars
Debt arising from the following po's 4029/4030/4033.


Transactions

View PDF
View PDF


Debenture


Created on 29 May 1998
Delivered on 03 Jun 1998
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF


Legal charge containing fixed and floating charges


Created on 29 May 1998
Delivered on 03 Jun 1998
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold property known as land lying to north east of broadway lane south cerney cirencester; t/nos: GR171040 and GR183098. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

View PDF


Legal charge


Created on 23 Sep 1996
Delivered on 25 Sep 1996
Status Fully-satisfied

Persons Entitled
Camas UK Limited

Amount Secured
£15,000 due from the company to the chargee under the terms of the charge

Short Particulars
Land at broadway lane south cerney gloucestershire.


Transactions

View PDF
View PDF


Mortgage


Created on 27 Feb 1995
Delivered on 01 Mar 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land at broadway lane south cerney together with A. 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.


Transactions

View PDF
View PDF


Single debenture


Created on 26 Jun 1989
Delivered on 04 Jul 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF

OTHER COMPANIES


PROTECTAGROUP LIMITED
15 Canada Square, London, E14 5GL

Number:03599653
Status:LIQUIDATION
Category:Private Limited Company
Account Cat:DORMANT
STEPBYTE LIMITED
Bdo Stoy Hayward Llp, London, W1U 7EU 55 Baker Street

Number:04607217
Status:ADMINISTRATIVE RECEIVER
Category:Private Limited Company
Account Cat:DORMANT
COASTAL SCIENCE LTD
18 Higher Brook Meadow, Sidford, Devon, EX10 9ST Sidmouth

Number:06213110
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

TIM JOHNSON PROPERTY LIMITED
2 Merus Court, Leicester, LE19 1RJ Meridian Business Park

Number:10921669
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
FINAL TECHNOLOGY SERVICES L.P.
44 Main Street, Douglas, ML11 0QW

Number:SL010062
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED