MCP Engineering Plastics Limited

Company Name	MCP Engineering Plastics Limited
Company Status	Active
Company Number	04115504
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Mr Paul John Lee
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(3 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Director Name	Mrs Lorraine Margaret Lee
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(11 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	58 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Director Name	Mr Benjamin James Lee
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(17 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Parry And Co Suite 123 Waterhouse Business Cen Cromar Way Chelmsford Essex CM1 2QE

Director Name	Mr Jason John Lee
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(17 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Parry And Co Suite 123 Waterhouse Business Cen Cromar Way Chelmsford Essex CM1 2QE

Director Name	Mr Giovanni Dall'Olio
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Employee
Country of Residence	Italy
Correspondence Address	C/O Parry And Co Suite 123 Waterhouse Business Cen Cromar Way Chelmsford Essex CM1 2QE

Director Name	Mr Fabio Massimo Saladini
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Employee
Country of Residence	Italy
Correspondence Address	C/O Parry And Co Suite 123 Waterhouse Business Cen Cromar Way Chelmsford Essex CM1 2QE

Director Name	Tracy Jane Perry
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Duffield Harrison 27/29, Fore Street Hertford SG14 1DL

Secretary Name	Suzanne Davis
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 February 2004)
Role	Accounts Manager
Correspondence Address	2 Richmond Way Leverington Wisbech Cambridgeshire PE13 5JX

Secretary Name	Paul John Lee
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Forebury Avenue Sawbridgeworth Hertfordshire CM21 9BG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	mcpengineering.co.uk
Email address	[email protected]
Telephone	0845 0950220
Telephone region	Unknown

Location

Registered Address	C/O Parry And Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Paul John Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,443
Cash	£16,873
Current Liabilities	£1,114,375

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (5 months ago)
Next Return Due	22 December 2024 (7 months, 2 weeks from now)

Charges

15 June 2020	Delivered on: 16 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 March 2007	Delivered on: 8 March 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Outstanding

15 June 2020

Delivered on: 16 June 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

6 March 2007

Delivered on: 8 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets 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. See the mortgage charge document for full details.
Outstanding

Filing History

6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
11 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 10,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 November 2012	Director's details changed for Paul John Lee on 4 January 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Lorraine Margaret King on 4 January 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Lorraine Margaret King on 4 January 2012 (2 pages)
29 November 2012	Director's details changed for Paul John Lee on 4 January 2012 (2 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Appointment of Mrs Lorraine Margaret King as a director (2 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009	Director's details changed for Paul John Lee on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Paul John Lee on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 January 2009	Appointment terminated secretary paul lee (1 page)
29 January 2009	Appointment terminated director tracy perry (1 page)
9 December 2008	Director and secretary's change of particulars / paul lee / 16/06/2008 (1 page)
9 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / tracy perry / 16/06/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 19 blacksmith close st michaels mead bishops stortford hertfordshire CM23 4GB (1 page)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Return made up to 28/11/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 December 2005	Return made up to 28/11/05; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 December 2004	Return made up to 28/11/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 April 2004	Company name changed m c p engineering LIMITED\certificate issued on 28/04/04 (2 pages)
20 April 2004	Ad 01/03/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 April 2004	New director appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
16 December 2003	Company name changed falconara LIMITED\certificate issued on 16/12/03 (2 pages)
5 December 2003	Return made up to 28/11/03; full list of members (6 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
28 July 2003	Registered office changed on 28/07/03 from: 255 green lanes palmers green london N13 4XE (1 page)
28 July 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: suite 17, city business centre lower road london SE16 2XB (1 page)
28 November 2000	Incorporation (11 pages)