MC336 LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8NH
Company number 05270881
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address ADVANCED COATED PRODUCTS LIMITED, THE VINEYARDS INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 8NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016. The most likely internet sites of MC336 LIMITED are www.mc336.co.uk, and www.mc336.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc336 Limited is a Private Limited Company. The company registration number is 05270881. Mc336 Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Mc336 Limited is Advanced Coated Products Limited The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire England Gl51 8nh. . URQUHART, Martin Paul is a Secretary of the company. TRILK, Nigel Craig, Dr is a Director of the company. URQUHART, Martin Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
URQUHART, Martin Paul
Appointed Date: 09 November 2004

Director
TRILK, Nigel Craig, Dr
Appointed Date: 09 November 2004
60 years old

Director
URQUHART, Martin Paul
Appointed Date: 09 November 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 27 October 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Tri-Q Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC336 LIMITED Events

25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
12 Apr 2016
Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016
22 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

09 Dec 2015
Auditor's resignation
...
... and 48 more events
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
29 Dec 2004
Registered office changed on 29/12/04 from: 1 mitchell lane bristol BS1 6BU
27 Oct 2004
Incorporation

MC336 LIMITED Charges

1 February 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at gloucester road cheltenham t/n…
20 January 2005
Composite all assets guarantee and debenture
Delivered: 26 January 2005
Status: Satisfied on 30 May 2013
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Charge by way of legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 26 March 2008
Persons entitled: United Insurance Company Limited
Description: Property k/a land and buildings at gloucester road…