MFC ESTATES PLC
LONDON C & G PROPERTIES PLC

Hellopages » Greater London » Barnet » N3 1HF

Company number 01079839
Status Active
Incorporation Date 2 November 1972
Company Type Public Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of MFC ESTATES PLC are www.mfcestates.co.uk, and www.mfc-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfc Estates Plc is a Public Limited Company. The company registration number is 01079839. Mfc Estates Plc has been working since 02 November 1972. The present status of the company is Active. The registered address of Mfc Estates Plc is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. PETERSEN, Michael Peter is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary NOSWORTHY, George Edward has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Director MUIR, Stephen has been resigned. Director MUNRO, Paul Adrian has been resigned. Director NOSWORTHY, George Edward has been resigned. Director SOAMES, Mandy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014
Director
MURPHY, Peter Laurence

80 years old
Director
PETERSEN, Michael Peter

83 years old
Director
SLANE, Matthew Martin
Appointed Date: 01 July 2010
75 years old

Resigned Directors

Secretary
NOSWORTHY, George Edward
Resigned: 01 October 2009
Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 13 March 2006
Director
MUIR, Stephen
Resigned: 01 April 2008
82 years old
Director
MUNRO, Paul Adrian
Resigned: 22 August 1996
Appointed Date: 27 November 1972
80 years old
Director
NOSWORTHY, George Edward
Resigned: 05 August 2015
82 years old
Director
SOAMES, Mandy
Resigned: 25 June 2010
Appointed Date: 24 September 2007
62 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MFC ESTATES PLC Events

01 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 2 September 2016 with updates
03 Mar 2016
Satisfaction of charge 3 in full
03 Mar 2016
Satisfaction of charge 6 in full
03 Mar 2016
Satisfaction of charge 5 in full
...
... and 114 more events
31 Oct 1986
Memorandum and Articles of Association
29 Oct 1984
Accounts made up to 31 March 1983
28 Mar 1983
Accounts made up to 31 March 1982
09 Aug 1982
Accounts made up to 31 March 1981
02 Nov 1972
Certificate of incorporation

MFC ESTATES PLC Charges

11 September 2014
Charge code 0107 9839 0009
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge.
9 October 2013
Charge code 0107 9839 0008
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
10 January 2012
Third party deed of charge over shares
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: By way of fixed charge all of its present and future rights…
1 May 2009
Deed of charge
Delivered: 2 May 2009
Status: Satisfied on 3 March 2016
Persons entitled: Anglo Irish Bank Corporation Limited for Itself and as Agent for the Beneficiaries
Description: 1 ordinary share of £1.00 each in the issued share capital…
1 May 2009
Account charge
Delivered: 2 May 2009
Status: Satisfied on 3 March 2016
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The account designated c&g deposit account, see image for…
2 September 2008
Third party legal charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: The Hanover Trustee Company Limited and Peter Lawrence Murphy and Matthew Martin Slane and Sarah Jane Murphy
Description: Land lying to the north and west of ashford road sandling…
19 April 2001
Share charge
Delivered: 21 April 2001
Status: Satisfied on 3 March 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: With full title guarantee charges to the bank by way of…
30 June 2000
Charge over deposits
Delivered: 4 July 2000
Status: Satisfied on 25 January 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed charge over any sums deposited in any deposit…
18 October 1996
Mortgage debenture
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge of the undertaking of the company and all…

Similar Companies

MFC CONTRACTING LIMITED MFC ENTERPRISES LTD MFC FOOD LTD MFC GROUP (UK) LTD MFC HEALTHCARE LIMITED MFC HOLDING LIMITED MFC HOLDINGS LIMITED