MKC GROUNDWORK LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 2DD

Company number 04189524
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 74 ST GEORGES RD, BOLTON, LANCASHIRE, BL1 2DD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MKC GROUNDWORK LIMITED are www.mkcgroundwork.co.uk, and www.mkc-groundwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mkc Groundwork Limited is a Private Limited Company. The company registration number is 04189524. Mkc Groundwork Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Mkc Groundwork Limited is 74 St Georges Rd Bolton Lancashire Bl1 2dd. . CASEY, Lisa Jane is a Secretary of the company. CASEY, Lisa Jane is a Director of the company. CASEY, Michael James is a Director of the company. Secretary BURKE, John has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
CASEY, Lisa Jane
Appointed Date: 06 October 2005
Director
CASEY, Lisa Jane
Appointed Date: 06 October 2005
54 years old
Director
CASEY, Michael James
Appointed Date: 29 March 2001
55 years old

Resigned Directors

Secretary
BURKE, John
Resigned: 06 October 2005
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Michael James Casey
Notified on: 2 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Jane Casey
Notified on: 2 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKC GROUNDWORK LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 48 more events
02 Jul 2002
Total exemption small company accounts made up to 31 March 2002
04 Apr 2002
Return made up to 25/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 2002
Particulars of mortgage/charge
11 Apr 2001
Registered office changed on 11/04/01 from: 236A fog lane didsbury manchester lancashire M20 6EL
29 Mar 2001
Incorporation

MKC GROUNDWORK LIMITED Charges

3 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Specific equitable charge
Delivered: 10 June 2003
Status: Satisfied on 24 May 2006
Persons entitled: Settlement of Michael James Casey
Description: By way of specific equitable charge all such invoices and…
7 February 2002
Legal charge
Delivered: 21 February 2002
Status: Satisfied on 29 July 2003
Persons entitled: Settlement of Michael James Casey
Description: By way of first fixed charge all such invoices and all book…

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