M.C.C. (MANCHESTER ROAD) LTD

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Company number 04568712
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 662 MANCHESTER ROAD, BRADFORD, BD5 7QH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ. The most likely internet sites of M.C.C. (MANCHESTER ROAD) LTD are www.mccmanchesterroad.co.uk, and www.m-c-c-manchester-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. M C C Manchester Road Ltd is a Private Limited Company. The company registration number is 04568712. M C C Manchester Road Ltd has been working since 21 October 2002. The present status of the company is Active. The registered address of M C C Manchester Road Ltd is 662 Manchester Road Bradford Bd5 7qh. . WOODHEAD, Paul Christopher is a Director of the company. Secretary EDWARDS, John Adrian has been resigned. Secretary SHAW, Michelle has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EDWARDS, John Adrian has been resigned. Director EDWARDS, Margaret Elizabeth has been resigned. Director SHAW, Mark Lee has been resigned. Director TERENCE, Siddall has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
WOODHEAD, Paul Christopher
Appointed Date: 27 February 2004
53 years old

Resigned Directors

Secretary
EDWARDS, John Adrian
Resigned: 21 April 2006
Appointed Date: 22 October 2002
Secretary
SHAW, Michelle
Resigned: 09 July 2013
Appointed Date: 21 April 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
EDWARDS, John Adrian
Resigned: 21 April 2006
Appointed Date: 22 October 2002
73 years old
Director
EDWARDS, Margaret Elizabeth
Resigned: 21 April 2006
Appointed Date: 22 October 2002
71 years old
Director
SHAW, Mark Lee
Resigned: 09 July 2013
Appointed Date: 22 October 2002
53 years old
Director
TERENCE, Siddall
Resigned: 21 April 2006
Appointed Date: 27 February 2004
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Paul Woodhead
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

M.C.C. (MANCHESTER ROAD) LTD Events

30 Nov 2016
Confirmation statement made on 21 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Register(s) moved to registered inspection location C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
04 Nov 2002
New director appointed
04 Nov 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
21 Oct 2002
Incorporation

M.C.C. (MANCHESTER ROAD) LTD Charges

8 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 622 manchester road bradford. By way of fixed charge the…
15 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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