MCB LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0EA

Company number 03255675
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 1 BRIDGE LANE, LONDON, ENGLAND, NW11 0EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017; Receiver's abstract of receipts and payments to 14 July 2016. The most likely internet sites of MCB LIMITED are www.mcb.co.uk, and www.mcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcb Limited is a Private Limited Company. The company registration number is 03255675. Mcb Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Mcb Limited is 1 Bridge Lane London England Nw11 0ea. . HAY, Martin Charles is a Director of the company. Secretary BARNES, Stewart Edward has been resigned. Secretary MALSTER, Simon Jonathan has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary ST BRIDE STREET SERVICES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAY, Martin Charles
Appointed Date: 21 January 1997
71 years old

Resigned Directors

Secretary
BARNES, Stewart Edward
Resigned: 17 May 2011
Appointed Date: 10 August 2007
Secretary
MALSTER, Simon Jonathan
Resigned: 10 August 2007
Appointed Date: 21 January 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 January 1997
Appointed Date: 27 September 1996
Secretary
ST BRIDE STREET SERVICES LIMITED
Resigned: 12 August 2008
Appointed Date: 15 April 2004
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 January 1997
Appointed Date: 27 September 1996

Persons With Significant Control

Mr Martin Charles Hay
Notified on: 17 April 2016
71 years old
Nature of control: Has significant influence or control

MCB LIMITED Events

17 Feb 2017
Confirmation statement made on 27 September 2016 with updates
16 Feb 2017
Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017
12 Aug 2016
Receiver's abstract of receipts and payments to 14 July 2016
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Receiver's abstract of receipts and payments to 22 January 2016
...
... and 79 more events
01 Feb 1997
New director appointed
01 Feb 1997
New secretary appointed
31 Jan 1997
Secretary resigned
31 Jan 1997
Director resigned
27 Sep 1996
Incorporation

MCB LIMITED Charges

17 October 2008
Charge over deposit account
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge the deposit being £290,000 see image for…
14 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 11 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property and the benefit to rights and claims and…
28 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 20 harpur street and 4 to 16 west arcade bedford t/no…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a land and buildings lying to the northwest…
19 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of assignment the rental income and the benefit ot…
4 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 2 October 2002
Persons entitled: Arbuthnot Latham & Co Limited
Description: The property k/a the land at 341 north end road, fulham…
4 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 21 April 2004
Persons entitled: Arbuthnot Latham & Co Limited
Description: The property k/a the willow shopping centre, market road…
4 March 2002
Debenture
Delivered: 9 March 2002
Status: Satisfied on 11 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Willowdale centre market road wickford essex t/n EX193750…
31 July 2000
Legal charge registered pursuant to an order of court dated 6TH october 2000
Delivered: 12 October 2000
Status: Satisfied on 21 April 2004
Persons entitled: Arbuthnot Latham & Co Limited
Description: Property k/a 30 ?& 32 lawn lane hemel hempstead and full…
13 November 1998
Legal charge
Delivered: 21 November 1998
Status: Satisfied on 2 October 2002
Persons entitled: Woolwich PLC
Description: By way of legal mortgage 341 north end road fulham..assigns…
13 November 1998
Principal charge over rents
Delivered: 21 November 1998
Status: Satisfied on 2 October 2002
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter owing in respect of 341…
13 November 1998
Floating charge
Delivered: 21 November 1998
Status: Satisfied on 2 October 2002
Persons entitled: Woolwich PLC
Description: Floating charge.. Undertaking and all property and assets…
10 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 21 November 1998
Persons entitled: Egt Finance LTD
Description: By way of first legal mortgage the f/h property known as…

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