M & C DEVELOPMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Cheshire West and Chester » WA4 4PY

Company number 05200689
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address ROUGE FARM, NORMANS LANE, HIGHER WHITLEY, WARRINGTON, WA4 4PY
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 forty-one events have happened. The last three records are Registration of charge 052006890005, created on 25 January 2017; Registration of charge 052006890004, created on 23 December 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of M & C DEVELOPMENTS LIMITED are www.mcdevelopments.co.uk, and www.m-c-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. M C Developments Limited is a Private Limited Company. The company registration number is 05200689. M C Developments Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of M C Developments Limited is Rouge Farm Normans Lane Higher Whitley Warrington Wa4 4py. . CROOK, Mark Andrew is a Secretary of the company. BRIERLEY JONES, Charles is a Director of the company. CROOK, Mark Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROOK, Mark Andrew
Appointed Date: 09 August 2004
Director
BRIERLEY JONES, Charles
Appointed Date: 09 August 2004
63 years old
Director
CROOK, Mark Andrew
Appointed Date: 09 August 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Mark Andrew Crook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & C DEVELOPMENTS LIMITED Events

04 Feb 2017
Registration of charge 052006890005, created on 25 January 2017
12 Jan 2017
Registration of charge 052006890004, created on 23 December 2016
12 Jan 2017
All of the property or undertaking has been released from charge 1
24 Dec 2016
All of the property or undertaking has been released from charge 3
24 Dec 2016
All of the property or undertaking has been released from charge 2
...
... and 31 more events
21 Sep 2004
New secretary appointed;new director appointed
21 Sep 2004
New director appointed
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
09 Aug 2004
Incorporation

M & C DEVELOPMENTS LIMITED Charges

25 January 2017
Charge code 0520 0689 0005
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
23 December 2016
Charge code 0520 0689 0004
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at picow farm road runcorn t/no CH273806…
29 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 modwen road waters edge business park salford. By way of…
14 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of picow farm road runcorn.
7 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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