MCCARTHY & STONE PROPERTIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8AQ

Company number 01925738
Status Active
Incorporation Date 25 June 1985
Company Type Private Limited Company
Address FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Consolidated accounts of parent company for subsidiary company period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16. The most likely internet sites of MCCARTHY & STONE PROPERTIES LIMITED are www.mccarthystoneproperties.co.uk, and www.mccarthy-stone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Mccarthy Stone Properties Limited is a Private Limited Company. The company registration number is 01925738. Mccarthy Stone Properties Limited has been working since 25 June 1985. The present status of the company is Active. The registered address of Mccarthy Stone Properties Limited is Fourth Floor 100 Holdenhurst Road Bournemouth Dorset Bh8 8aq. . BAKER, Rowan Clare is a Director of the company. FENTON, Clive is a Director of the company. Secretary GREEN, Trevor Lindsay has been resigned. Secretary MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Director DAVIES, John has been resigned. Director ELLIOTT, Mark has been resigned. Director GRAY, John has been resigned. Director GREEN, Trevor Lindsay has been resigned. Director HARRISON, Rodney Michael has been resigned. Director LOVELOCK, Keith has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MCCARTHY, John Sidney has been resigned. Director MCCARTHY AND STONE CORPORATE SERVICES LIMITED has been resigned. Director PHILLIPS, Howard Peter Stewart has been resigned. Director THORNE, Matthew Wadman John has been resigned. Director TOWERS, Martin George has been resigned. Director MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAKER, Rowan Clare
Appointed Date: 06 January 2017
52 years old
Director
FENTON, Clive
Appointed Date: 17 February 2014
67 years old

Resigned Directors

Secretary
GREEN, Trevor Lindsay
Resigned: 19 April 2001
Secretary
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 24 April 2009
Appointed Date: 19 April 2001
Director
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 23 August 2012
65 years old
Director
ELLIOTT, Mark
Resigned: 17 February 2014
Appointed Date: 02 November 2012
60 years old
Director
GRAY, John
Resigned: 01 October 1993
77 years old
Director
GREEN, Trevor Lindsay
Resigned: 23 August 2012
Appointed Date: 01 October 2007
79 years old
Director
HARRISON, Rodney Michael
Resigned: 06 August 1992
77 years old
Director
LOVELOCK, Keith
Resigned: 19 April 2001
Appointed Date: 07 September 1993
85 years old
Director
MADDOCK, Nicholas William
Resigned: 06 January 2017
Appointed Date: 31 August 2012
54 years old
Director
MCCARTHY, John Sidney
Resigned: 19 April 2001
85 years old
Director
MCCARTHY AND STONE CORPORATE SERVICES LIMITED
Resigned: 24 April 2009
Appointed Date: 19 April 2001
54 years old
Director
PHILLIPS, Howard Peter Stewart
Resigned: 31 August 2012
Appointed Date: 24 April 2009
65 years old
Director
THORNE, Matthew Wadman John
Resigned: 19 April 2001
Appointed Date: 07 September 1993
73 years old
Director
TOWERS, Martin George
Resigned: 02 July 1993
Appointed Date: 16 October 1992
73 years old
Director
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 24 April 2009
Appointed Date: 19 April 2001

MCCARTHY & STONE PROPERTIES LIMITED Events

14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
03 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
03 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/08/16
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
...
... and 113 more events
25 Feb 1987
Gazettable document
17 Feb 1987
Accounts made up to 31 August 1986
17 Feb 1987
Return made up to 02/02/87; full list of members
18 Dec 1986
Particulars of mortgage/charge
29 Jul 1986
Director resigned

MCCARTHY & STONE PROPERTIES LIMITED Charges

22 May 2009
Fixed and floating security document
Delivered: 28 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: Fixed and floating charge over the undertaking and all…
2 December 1994
Debenture
Delivered: 20 December 1994
Status: Satisfied on 27 June 1997
Persons entitled: National Westminster Bank PLC
Description: First floating charge all undertaking and assets. See the…
26 November 1993
Supplemental debenture
Delivered: 2 December 1993
Status: Satisfied on 16 January 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1992
Debenture
Delivered: 29 December 1992
Status: Satisfied on 16 January 1995
Persons entitled: National Westminster Bank PLC
Description: (For full details see form 395 tc ref: M28). A specific…
31 August 1989
Supplemental deed.
Delivered: 8 September 1989
Status: Satisfied on 16 January 1995
Persons entitled: International Westministe Bank PLC('the Facility Agent') on Behalf of the Underwriters and Tender Panel Members
Description: Floating charge over all the undertaking property & assets…
18 March 1987
Debenture
Delivered: 20 March 1987
Status: Satisfied on 16 January 1995
Persons entitled: International Westminister Bank PLC
Description: Floating charge over rights, both present and future…
10 December 1986
Legal mortgage
Delivered: 18 December 1986
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: 10 mount row, london W1 T.N. ln 49134 and the proceeds of…
27 January 1986
Legal mortgage
Delivered: 31 January 1986
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the west side of balfour road land to…
5 November 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: Unit 4, britland estate. Northbourne road, eastbourne…
5 November 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: Balfour road and south side of hartington road, altrincham…
5 November 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: N/W side oxford rd, bournemouth, dorset, tn: dt 119912 and…
5 November 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: Units 1/2 eastwood hse, birmingham street, halesowen, west…
5 November 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: 1 hammond road, viking ind est, bedford tn: bd 76551 and…
5 November 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 stem lane, new milton hampshire. Tn: hp 200246 and…
5 November 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: 9/11 stem lane, new milton, hampshire tn: hp 141233 and the…
30 October 1985
Legal mortgage
Delivered: 8 November 1985
Status: Satisfied on 8 February 1989
Persons entitled: National Westminster Bank PLC
Description: F/H premises at ebblake industrial estate, verwood…

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