M2C2 LTD
ALFRETON BRITISH VAN HEUSEN COMPANY LIMITED(THE)

Hellopages » Derbyshire » Amber Valley » DE55 4BR

Company number 00229190
Status Active
Incorporation Date 28 March 1928
Company Type Private Limited Company
Address UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE, RIDDINGS, ALFRETON, DERBYSHIRE, DE55 4BR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Termination of appointment of David Jack Brown as a director on 9 February 2017; Termination of appointment of David Jack Brown as a secretary on 9 February 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of M2C2 LTD are www.m2c2.co.uk, and www.m2c2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. The distance to to Langley Mill Rail Station is 3.8 miles; to Belper Rail Station is 5.4 miles; to Kirkby in Ashfield Rail Station is 5.6 miles; to Duffield Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2c2 Ltd is a Private Limited Company. The company registration number is 00229190. M2c2 Ltd has been working since 28 March 1928. The present status of the company is Active. The registered address of M2c2 Ltd is Unit 24 3 Amber Business Centre Greenhill Lane Riddings Alfreton Derbyshire De55 4br. . DAWSON, Neal is a Director of the company. GREEN, David Leslie is a Director of the company. MCCONNELL, James is a Director of the company. Secretary BOWMAR, Raymond has been resigned. Secretary BROWN, David Jack has been resigned. Secretary ELLISON, Robert Mark has been resigned. Secretary TAYLOR, Noel Howard has been resigned. Director AKERMAN, David Lenton has been resigned. Director BACON, Anna has been resigned. Director BROWN, David Jack has been resigned. Director DRUMMOND, William Todd has been resigned. Director DUNCAN, Peter Courtney has been resigned. Director ELLISON, Robert Mark has been resigned. Director HEALY, Christopher William has been resigned. Director LEA, Jonathan David has been resigned. Director LEADLEY, Jeffrey John has been resigned. Director MORRISON, Barry has been resigned. Director PHIPPS, Geoffrey Maurice has been resigned. Director RIGBY, Paul Michael has been resigned. Director TAIT, Lorraine Marie has been resigned. Director THOMPSON, Roger John has been resigned. Director TIMMS, Jason Robert has been resigned. Director TOWNE, Gregory Neil has been resigned. Director WHITE, Peter Maurice has been resigned. Director YOUNGER, David William has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
DAWSON, Neal
Appointed Date: 08 July 2010
63 years old
Director
GREEN, David Leslie
Appointed Date: 14 March 2011
73 years old
Director
MCCONNELL, James
Appointed Date: 16 January 2009
79 years old

Resigned Directors

Secretary
BOWMAR, Raymond
Resigned: 14 December 2004
Appointed Date: 01 May 1996
Secretary
BROWN, David Jack
Resigned: 09 February 2017
Appointed Date: 01 February 2006
Secretary
ELLISON, Robert Mark
Resigned: 31 January 2006
Appointed Date: 14 December 2004
Secretary
TAYLOR, Noel Howard
Resigned: 01 May 1996
Director
AKERMAN, David Lenton
Resigned: 01 December 1997
78 years old
Director
BACON, Anna
Resigned: 31 March 2015
Appointed Date: 14 March 2011
50 years old
Director
BROWN, David Jack
Resigned: 09 February 2017
Appointed Date: 08 July 2010
67 years old
Director
DRUMMOND, William Todd
Resigned: 04 March 1993
Appointed Date: 03 October 1991
85 years old
Director
DUNCAN, Peter Courtney
Resigned: 28 February 2001
Appointed Date: 31 October 1991
76 years old
Director
ELLISON, Robert Mark
Resigned: 31 January 2006
Appointed Date: 02 April 2002
69 years old
Director
HEALY, Christopher William
Resigned: 11 July 2001
Appointed Date: 19 January 2000
65 years old
Director
LEA, Jonathan David
Resigned: 26 September 2001
Appointed Date: 02 July 2001
67 years old
Director
LEADLEY, Jeffrey John
Resigned: 11 May 2010
Appointed Date: 18 April 2008
71 years old
Director
MORRISON, Barry
Resigned: 31 December 2005
Appointed Date: 29 November 1994
80 years old
Director
PHIPPS, Geoffrey Maurice
Resigned: 30 November 1994
Appointed Date: 12 December 1991
73 years old
Director
RIGBY, Paul Michael
Resigned: 23 March 2010
Appointed Date: 25 July 2005
61 years old
Director
TAIT, Lorraine Marie
Resigned: 11 July 2001
Appointed Date: 01 December 1997
57 years old
Director
THOMPSON, Roger John
Resigned: 19 March 2001
Appointed Date: 12 February 2001
81 years old
Director
TIMMS, Jason Robert
Resigned: 09 January 2009
Appointed Date: 25 July 2005
55 years old
Director
TOWNE, Gregory Neil
Resigned: 09 January 2009
Appointed Date: 25 July 2005
59 years old
Director
WHITE, Peter Maurice
Resigned: 30 September 1995
84 years old
Director
YOUNGER, David William
Resigned: 11 July 2001
Appointed Date: 19 January 2000
76 years old

M2C2 LTD Events

09 Feb 2017
Termination of appointment of David Jack Brown as a director on 9 February 2017
09 Feb 2017
Termination of appointment of David Jack Brown as a secretary on 9 February 2017
22 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
13 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 190 more events
15 Mar 1980
Accounts made up to 31 December 1979
24 Apr 1974
Accounts made up to 31 December 2073
02 Apr 1962
Company name changed\certificate issued on 02/04/62
21 Jul 1952
Company name changed\certificate issued on 21/07/52
28 Mar 1928
Incorporation

M2C2 LTD Charges

14 March 2011
Composite guarantee and debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 31 December 2013
Persons entitled: Jeffrey John Leadley
Description: All f/h and l/h property, licences, goodwill and uncalled…
13 November 2008
Charge of deposit
Delivered: 21 November 2008
Status: Satisfied on 17 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
31 October 2007
Trust deed
Delivered: 8 November 2007
Status: Satisfied on 17 March 2011
Persons entitled: The Designer Retail Outlet Centres (York) General Partner Limited (as General Partner of Thedesign Outlet Centres (York) Limited Partnership)
Description: The deposit account and all money standing to the credit of…
16 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 9 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Rent deposit deed
Delivered: 8 October 2001
Status: Satisfied on 17 March 2011
Persons entitled: The Berkeley Festival Waterfront Company Limited
Description: All the company's right title benefit and interest in and…
16 July 2001
A composite guarantee and mortgage debenture between (1) morrison mcconnell limited (2) the company and (3) gmac commercial credit limited
Delivered: 20 July 2001
Status: Satisfied on 23 July 2004
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Deed of assignment
Delivered: 20 July 2001
Status: Satisfied on 23 July 2004
Persons entitled: Gmac Commercial Credit Limited
Description: All the benefit and interest of the company in or under a…
16 July 2001
Debenture
Delivered: 19 July 2001
Status: Satisfied on 23 July 2004
Persons entitled: Coats PLC (As Security Trustee for the Beneficiaries (as Each Term is Defined in the Debenture))
Description: Fixed and floating charges over the undertaking and all…
28 May 1971
Trust deed
Delivered: 4 June 1971
Status: Satisfied on 22 June 2001
Persons entitled: Commercial Union Assurance Company LTD
Description: Undertaking and all property and assets present and future…

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