MCS013 LIMITED
ORPINGTON PARKSTONE (HOLDINGS) LIMITED

Hellopages » Greater London » Bromley » BR6 0JE

Company number 01442521
Status Active - Proposal to Strike off
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 10,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MCS013 LIMITED are www.mcs013.co.uk, and www.mcs013.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Mcs013 Limited is a Private Limited Company. The company registration number is 01442521. Mcs013 Limited has been working since 08 August 1979. The present status of the company is Active - Proposal to Strike off. The registered address of Mcs013 Limited is 39 High Street Orpington Kent Br6 0je. . MCDOUGALL, Marcus is a Director of the company. Secretary CATTELL, Margaret Theresa has been resigned. Secretary HICKS, Julie Inger has been resigned. Secretary PARKES, Maureen Carole has been resigned. Secretary RAYBOULD, Matthew has been resigned. Secretary WILLIAMS, Janine Amanda has been resigned. Secretary WILLIAMS, Peter Anthony has been resigned. Director CATTELL, Margaret Theresa has been resigned. Director LOVE, John Alexander Leslie has been resigned. Director PARKES, Caroline Victoria has been resigned. Director PARKES, Derren Trevor has been resigned. Director PARKES, Maureen Carole has been resigned. Director PARKES, Nicholas Derren has been resigned. Director RAYBOULD, Matthew has been resigned. Director SMITH, Christopher has been resigned. Director WILLIAMS, Peter Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCDOUGALL, Marcus
Appointed Date: 01 February 2015
83 years old

Resigned Directors

Secretary
CATTELL, Margaret Theresa
Resigned: 01 February 2015
Appointed Date: 23 February 2007
Secretary
HICKS, Julie Inger
Resigned: 24 July 2000
Appointed Date: 15 April 1997
Secretary
PARKES, Maureen Carole
Resigned: 15 April 1997
Secretary
RAYBOULD, Matthew
Resigned: 12 February 2004
Appointed Date: 24 July 2000
Secretary
WILLIAMS, Janine Amanda
Resigned: 23 February 2007
Appointed Date: 01 June 2006
Secretary
WILLIAMS, Peter Anthony
Resigned: 23 February 2006
Appointed Date: 12 February 2004
Director
CATTELL, Margaret Theresa
Resigned: 01 February 2015
Appointed Date: 23 February 2007
67 years old
Director
LOVE, John Alexander Leslie
Resigned: 01 February 2015
Appointed Date: 23 February 2007
58 years old
Director
PARKES, Caroline Victoria
Resigned: 24 July 2000
Appointed Date: 01 August 1997
49 years old
Director
PARKES, Derren Trevor
Resigned: 24 July 2000
79 years old
Director
PARKES, Maureen Carole
Resigned: 24 July 2000
Appointed Date: 01 January 1997
81 years old
Director
PARKES, Nicholas Derren
Resigned: 24 July 2000
Appointed Date: 01 August 1997
48 years old
Director
RAYBOULD, Matthew
Resigned: 12 February 2004
Appointed Date: 24 July 2000
55 years old
Director
SMITH, Christopher
Resigned: 09 October 2006
Appointed Date: 24 July 2000
64 years old
Director
WILLIAMS, Peter Anthony
Resigned: 23 February 2007
Appointed Date: 24 July 2000
62 years old

MCS013 LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 10,000
17 May 2016
Accounts for a dormant company made up to 30 June 2015
04 Jun 2015
Company name changed parkstone (holdings) LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
04 Jun 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 124 more events
13 Jun 1988
Registered office changed on 13/06/88 from: nettleton house calthorpe road edgbaston birmingham B15 1RJ
01 Jul 1987
Full accounts made up to 31 December 1986
30 Apr 1987
Full accounts made up to 31 December 1985
30 Apr 1987
Return made up to 08/04/87; full list of members
11 Dec 1986
Return made up to 21/11/86; full list of members

MCS013 LIMITED Charges

19 September 1997
Debenture deed
Delivered: 3 October 1997
Status: Satisfied on 31 January 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 November 1981
Single debenture
Delivered: 13 November 1981
Status: Satisfied on 31 January 2008
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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