MC53 LTD
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4ST

Company number 06107533
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 28 CHESTNUT GROVE, BARNTON, NORTHWICH, CHESHIRE, ENGLAND, CW8 4ST
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from John a Walker Accountants 1a Davyhulme Circle Davyhulme Manchester M41 0st to 28 Chestnut Grove Barnton Northwich Cheshire CW8 4st on 22 July 2016. The most likely internet sites of MC53 LTD are www.mc53.co.uk, and www.mc53.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mc53 Ltd is a Private Limited Company. The company registration number is 06107533. Mc53 Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Mc53 Ltd is 28 Chestnut Grove Barnton Northwich Cheshire England Cw8 4st. . DAY, Caroline is a Secretary of the company. EDWARDS, Nicholas Glyn is a Director of the company. Secretary NEWELL, Geoff has been resigned. Director NEWELL, Geoff has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
DAY, Caroline
Appointed Date: 01 October 2007

Director
EDWARDS, Nicholas Glyn
Appointed Date: 15 February 2007
57 years old

Resigned Directors

Secretary
NEWELL, Geoff
Resigned: 30 September 2007
Appointed Date: 15 February 2007

Director
NEWELL, Geoff
Resigned: 30 September 2007
Appointed Date: 15 February 2007
70 years old

Persons With Significant Control

Mr Nicholas Glyn Edwards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MC53 LTD Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jul 2016
Registered office address changed from John a Walker Accountants 1a Davyhulme Circle Davyhulme Manchester M41 0st to 28 Chestnut Grove Barnton Northwich Cheshire CW8 4st on 22 July 2016
06 May 2016
Total exemption small company accounts made up to 28 February 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

...
... and 17 more events
15 Apr 2008
Return made up to 15/02/08; full list of members
19 Oct 2007
New secretary appointed
19 Oct 2007
Secretary resigned;director resigned
15 Mar 2007
Particulars of mortgage/charge
15 Feb 2007
Incorporation

MC53 LTD Charges

12 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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