MC281 LIMITED
WEST HEATH BAB HOLDINGS LIMITED MC281 LIMITED

Hellopages » West Midlands » Birmingham » B31 3PJ

Company number 04682829
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address UNIT 2 LIGHTNING WAY, ALVECHURCH ROAD, WEST HEATH, BIRMINGHAM, B31 3PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 . The most likely internet sites of MC281 LIMITED are www.mc281.co.uk, and www.mc281.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mc281 Limited is a Private Limited Company. The company registration number is 04682829. Mc281 Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Mc281 Limited is Unit 2 Lightning Way Alvechurch Road West Heath Birmingham B31 3pj. . PLATT, Marie Elizabeth is a Secretary of the company. PLATT, Stephen Charles is a Director of the company. Secretary HAM, Mervyn Adrian has been resigned. Secretary HAM, Michelle Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAM, Mervyn Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PLATT, Marie Elizabeth
Appointed Date: 22 January 2008
Director
PLATT, Stephen Charles
Appointed Date: 03 April 2003
66 years old

Resigned Directors

Secretary
HAM, Mervyn Adrian
Resigned: 03 June 2003
Appointed Date: 03 April 2003
Secretary
HAM, Michelle Marie
Resigned: 22 January 2008
Appointed Date: 03 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 02 March 2003
Director
HAM, Mervyn Adrian
Resigned: 22 January 2008
Appointed Date: 03 April 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Stephen Charles Platt
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

MC281 LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
02 Feb 2016
Registration of charge 046828290003, created on 1 February 2016
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
14 Apr 2003
Nc inc already adjusted 03/04/03
14 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003
Company name changed MC281 LIMITED\certificate issued on 10/04/03
02 Mar 2003
Incorporation

MC281 LIMITED Charges

1 February 2016
Charge code 0468 2829 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
14 June 2013
Charge code 0468 2829 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
14 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 10 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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