MCN CONSTRUCTION LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 9QH

Company number 05731451
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address CROW WOOD FARM CROW WOOD LANE, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9QH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of MCN CONSTRUCTION LIMITED are www.mcnconstruction.co.uk, and www.mcn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mcn Construction Limited is a Private Limited Company. The company registration number is 05731451. Mcn Construction Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Mcn Construction Limited is Crow Wood Farm Crow Wood Lane Stainland Halifax West Yorkshire Hx4 9qh. . NORCLIFFE, Mark Charlton is a Secretary of the company. NORCLIFFE, Mark Charlton is a Director of the company. NORCLIFFE, Shane Michael is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NORCLIFFE, Mark Charlton
Appointed Date: 06 March 2006
Director
NORCLIFFE, Mark Charlton
Appointed Date: 06 March 2006
63 years old
Director
NORCLIFFE, Shane Michael
Appointed Date: 06 March 2006
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mark Charlton Norcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shane Michael Norcliffe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCN CONSTRUCTION LIMITED Events

24 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Registration of charge 057314510010, created on 4 June 2015
...
... and 39 more events
09 Mar 2006
New secretary appointed
09 Mar 2006
New director appointed
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
06 Mar 2006
Incorporation

MCN CONSTRUCTION LIMITED Charges

4 June 2015
Charge code 0573 1451 0010
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Joe Dean and Sons (Haulage) Limited
Description: Land on the south east of branch road greetland halifax and…
16 April 2015
Charge code 0573 1451 0009
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: Land on the south east and north side of brach road…
9 May 2014
Charge code 0573 1451 0008
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: Leasehold land at carrs road, marsden, huddersfield, west…
7 June 2013
Charge code 0573 1451 0007
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: F/H land on the south-east side of lammawell road holmfirth…
27 October 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Anthony Brook Sargeant
Description: Property at firth house mill stainland halifax t/no…
16 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: F/H property at land and buildings at lamma wells farm…
16 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 10 May 2014
Persons entitled: Lowry Capital Limited
Description: F/H and l/h property land and buildings at lamma wells…
9 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 10 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Anthony Brook Sargeant, David Anthony Sargeant and Victoria Jane Sargeant
Description: F/Hold property known as firth mills, stainland halifax…
5 March 2008
Legal mortgage
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Firth house mill stainland halifax; assigns the goodwill of…

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