MCCDESIGN HOLDINGS LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 06780313
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS KIDLINGTON, OXFORD, OX5 1JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Paul Edward Clark as a director on 11 December 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MCCDESIGN HOLDINGS LIMITED are www.mccdesignholdings.co.uk, and www.mccdesign-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mccdesign Holdings Limited is a Private Limited Company. The company registration number is 06780313. Mccdesign Holdings Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of Mccdesign Holdings Limited is 30 Bankside Court Stationfields Kidlington Oxford Ox5 1je. . COCKING, Stephen Penberthy is a Secretary of the company. COCKING, Stephen Penberthy is a Director of the company. CRAIG, James William is a Director of the company. CRAIG, Roderick is a Director of the company. Director CLARK, Paul Edward has been resigned. Director PEASLEY, Garry Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COCKING, Stephen Penberthy
Appointed Date: 24 December 2008
Director
COCKING, Stephen Penberthy
Appointed Date: 24 December 2008
73 years old
Director
CRAIG, James William
Appointed Date: 31 May 2009
47 years old
Director
CRAIG, Roderick
Appointed Date: 24 December 2008
73 years old

Resigned Directors

Director
CLARK, Paul Edward
Resigned: 11 December 2016
Appointed Date: 24 December 2008
76 years old
Director
PEASLEY, Garry Roy
Resigned: 15 April 2013
Appointed Date: 31 May 2009
50 years old

Persons With Significant Control

James William Craig
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCDESIGN HOLDINGS LIMITED Events

04 Jan 2017
Termination of appointment of Paul Edward Clark as a director on 11 December 2016
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
21 Jan 2016
Director's details changed for Mr Stephen Penberthy Cocking on 21 January 2016
...
... and 28 more events
26 Aug 2009
Director appointed garry roy peasley
26 Aug 2009
Particulars of contract relating to shares
26 Aug 2009
Ad 31/05/09\gbp si 447@1=447\gbp ic 3/450\
13 Jul 2009
Accounting reference date extended from 31/12/2009 to 31/05/2010
24 Dec 2008
Incorporation

MCCDESIGN HOLDINGS LIMITED Charges

30 November 2009
Loan agreement
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Roderick Craig
Description: Fixed & floating charge over mccdesign holdings limited's…
30 November 2009
Loan agreement
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Paul Clark
Description: Fixed & floating charges over mccdesign holdings limited's…
9 November 2009
Loan agreement
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Stephen Cocking
Description: Fixed and floating assets.

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