MCCARTHY & STONE (DEVELOPMENTS) LIMITED
BOURNEMOUTH HACKREMCO (NO.2580) LIMITED

Hellopages » Dorset » Bournemouth » BH8 8AQ

Company number 06622183
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017; Termination of appointment of Nicholas William Maddock as a director on 6 January 2017; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 15,677,730 . The most likely internet sites of MCCARTHY & STONE (DEVELOPMENTS) LIMITED are www.mccarthystonedevelopments.co.uk, and www.mccarthy-stone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Mccarthy Stone Developments Limited is a Private Limited Company. The company registration number is 06622183. Mccarthy Stone Developments Limited has been working since 17 June 2008. The present status of the company is Active. The registered address of Mccarthy Stone Developments Limited is Fourth Floor 100 Holdenhurst Road Bournemouth Dorset Bh8 8aq. . HOLE, Patrick David is a Secretary of the company. BAKER, Rowan Clare is a Director of the company. FENTON, Clive is a Director of the company. TONKISS, John Michael is a Director of the company. Secretary DAVIES, John has been resigned. Secretary GREEN, Trevor Lindsay has been resigned. Secretary MADDOCK, Nicholas William has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALBERT, Nils has been resigned. Director BALL, Michael David has been resigned. Director BOWKETT, Alan John has been resigned. Director ELLIOTT, Mark has been resigned. Director JACKSON, Mark Andrew has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director MADDOCK, Nicholas William has been resigned. Director NANDA, Geeta has been resigned. Director NELSON, Francis Eamon has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PHILLIPS, Howard Peter Stewart has been resigned. Director WHITE, John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLE, Patrick David
Appointed Date: 20 July 2015
Director
BAKER, Rowan Clare
Appointed Date: 06 January 2017
52 years old
Director
FENTON, Clive
Appointed Date: 17 February 2014
67 years old
Director
TONKISS, John Michael
Appointed Date: 05 November 2015
57 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 23 August 2012
Secretary
GREEN, Trevor Lindsay
Resigned: 23 August 2012
Appointed Date: 20 April 2009
Secretary
MADDOCK, Nicholas William
Resigned: 20 July 2015
Appointed Date: 07 July 2014
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 April 2009
Appointed Date: 17 June 2008
Director
ALBERT, Nils
Resigned: 21 October 2015
Appointed Date: 09 October 2013
58 years old
Director
BALL, Michael David
Resigned: 02 September 2011
Appointed Date: 20 April 2009
58 years old
Director
BOWKETT, Alan John
Resigned: 28 February 2013
Appointed Date: 26 January 2010
74 years old
Director
ELLIOTT, Mark
Resigned: 17 February 2014
Appointed Date: 02 November 2012
60 years old
Director
JACKSON, Mark Andrew
Resigned: 09 February 2009
Appointed Date: 01 October 2008
66 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 31 December 2013
Appointed Date: 23 April 2009
66 years old
Director
MADDOCK, Nicholas William
Resigned: 06 January 2017
Appointed Date: 19 September 2011
54 years old
Director
NANDA, Geeta
Resigned: 05 November 2015
Appointed Date: 01 April 2015
60 years old
Director
NELSON, Francis Eamon
Resigned: 05 November 2015
Appointed Date: 18 November 2013
74 years old
Director
NEWCOMBE, Paul Alan
Resigned: 20 April 2009
Appointed Date: 09 February 2009
60 years old
Director
PARSONS, Michael Dennis
Resigned: 05 November 2015
Appointed Date: 04 November 2013
75 years old
Director
PHILLIPS, Howard Peter Stewart
Resigned: 31 August 2012
Appointed Date: 20 April 2009
65 years old
Director
WHITE, John
Resigned: 05 November 2015
Appointed Date: 23 September 2013
74 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 09 February 2009
Appointed Date: 17 June 2008

MCCARTHY & STONE (DEVELOPMENTS) LIMITED Events

09 Jan 2017
Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017
09 Jan 2017
Termination of appointment of Nicholas William Maddock as a director on 6 January 2017
06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 15,677,730
21 Apr 2016
Particulars of variation of rights attached to shares
05 Jan 2016
Change of share class name or designation
...
... and 80 more events
09 Feb 2009
Appointment terminated director hackwood directors LIMITED
01 Oct 2008
Director appointed mark andrew jackson
12 Sep 2008
Memorandum and Articles of Association
12 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008
Incorporation

MCCARTHY & STONE (DEVELOPMENTS) LIMITED Charges

23 December 2014
Charge code 0662 2183 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 August 2013
Charge code 0662 2183 0002
Delivered: 29 August 2013
Status: Satisfied on 19 January 2015
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Notification of addition to or amendment of charge…
24 April 2009
Fixed and floating security document
Delivered: 6 May 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch as Security Agent for the Benefit of the Secured Parties
Description: F/H torre (torquay) (south west) t/n DN555179. F/h frome…

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