M C TRUSTEES LIMITED
LEICESTER ANALAN LIMITED

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Company number 06196502
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address M W HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, ENGLAND, LE19 1SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 December 2016 to 31 May 2017; Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull B92 0BD to M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY on 27 February 2017. The most likely internet sites of M C TRUSTEES LIMITED are www.mctrustees.co.uk, and www.m-c-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Trustees Limited is a Private Limited Company. The company registration number is 06196502. M C Trustees Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of M C Trustees Limited is M W House 1 Penman Way Grove Park Enderby Leicester England Le19 1sy. . CADMAN, Martin is a Director of the company. DAWSON, James Alexander is a Director of the company. PARKER, Robin is a Director of the company. SMITH, Mark Antony is a Director of the company. Secretary DAWSON, James Alexander has been resigned. Secretary SECKER, Karen Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARSONS, Roger James has been resigned. Director SEABROOK, Michael Richard has been resigned. Director SECKER, Karen Jayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CADMAN, Martin
Appointed Date: 03 April 2007
77 years old
Director
DAWSON, James Alexander
Appointed Date: 14 April 2015
48 years old
Director
PARKER, Robin
Appointed Date: 16 February 2017
46 years old
Director
SMITH, Mark Antony
Appointed Date: 16 February 2017
55 years old

Resigned Directors

Secretary
DAWSON, James Alexander
Resigned: 16 February 2017
Appointed Date: 27 March 2015
Secretary
SECKER, Karen Jayne
Resigned: 27 March 2015
Appointed Date: 03 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 02 April 2007
Director
PARSONS, Roger James
Resigned: 07 September 2016
Appointed Date: 16 August 2011
75 years old
Director
SEABROOK, Michael Richard
Resigned: 07 September 2016
Appointed Date: 16 August 2011
73 years old
Director
SECKER, Karen Jayne
Resigned: 27 March 2015
Appointed Date: 06 January 2012
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 2007
Appointed Date: 02 April 2007

M C TRUSTEES LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Current accounting period extended from 31 December 2016 to 31 May 2017
27 Feb 2017
Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull B92 0BD to M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY on 27 February 2017
24 Feb 2017
Appointment of Mr Robin Parker as a director on 16 February 2017
24 Feb 2017
Appointment of Mr Mark Antony Smith as a director on 16 February 2017
...
... and 57 more events
18 Apr 2007
New secretary appointed
18 Apr 2007
Secretary resigned
18 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007
Company name changed analan LIMITED\certificate issued on 12/04/07
02 Apr 2007
Incorporation

M C TRUSTEES LIMITED Charges

14 August 2014
Charge code 0619 6502 0006
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 257-259 belgrave gate, leicester LE1…
25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 enterprise house, meadow drive, hampton in arden…
30 March 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hope Capital Limited
Description: 13-15 17-19 renshaw street liverpool fixed charge all…
23 February 2010
Third party legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 113-149 triumph way liverpool formerly described as land…
4 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 18 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 13 & 15 renshaw street liverpool and 17 & 19 renshaw street…
27 April 2007
Deed of consent and charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Harnham business park netherhampton road salisbury…

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