MCI UK LIMITED
PETERSFIELD STATUS MEETINGS LIMITED

Hellopages » West Sussex » Chichester » GU31 5AZ

Company number 01332326
Status Active
Incorporation Date 30 September 1977
Company Type Private Limited Company
Address DURFORD MILL, DURFORD MILL LANE, PETERSFIELD, HAMPSHIRE, GU31 5AZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Mark Wheeler as a secretary on 23 January 2017; Appointment of Mr Jurriaen Michiel Sleijster as a director on 20 January 2017. The most likely internet sites of MCI UK LIMITED are www.mciuk.co.uk, and www.mci-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Liphook Rail Station is 6.1 miles; to Warblington Rail Station is 10.9 miles; to Havant Rail Station is 11 miles; to Bedhampton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mci Uk Limited is a Private Limited Company. The company registration number is 01332326. Mci Uk Limited has been working since 30 September 1977. The present status of the company is Active. The registered address of Mci Uk Limited is Durford Mill Durford Mill Lane Petersfield Hampshire Gu31 5az. . WHEELER, Mark is a Secretary of the company. SLEIJSTER, Jurriaen Michiel is a Director of the company. Secretary ABBOT, Jennifer Anne Edith has been resigned. Secretary CLARK, Suzanne Mary has been resigned. Secretary COVER, Marcus Scale has been resigned. Secretary JONES, Glenn Peter has been resigned. Secretary LOUGHLIN, Kenneth James has been resigned. Secretary MATTHEWS, Peter has been resigned. Secretary WHEELER, Mark has been resigned. Director ARDEN, Jennifer Anne Edith has been resigned. Director BASSETT, Timothy Robert has been resigned. Director BASSETT, Timothy Robert has been resigned. Director BATTLEY, David John has been resigned. Director CLARK, Suzanne Mary has been resigned. Director ELLIS, Janice May has been resigned. Director FLOYD, Elizabeth Joan has been resigned. Director JENKINS, Jennifer Margaret has been resigned. Director LOUGHLIN, Kenneth James has been resigned. Director MOULTON, John Macgregor has been resigned. Director SCHMID, Rudolf has been resigned. Director TONDEUR, Roger Christian has been resigned. Director TONDEUR, Sebastien has been resigned. Director WISHART, Fiona Jean has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WHEELER, Mark
Appointed Date: 23 January 2017
Director
SLEIJSTER, Jurriaen Michiel
Appointed Date: 20 January 2017
62 years old

Resigned Directors

Secretary
ABBOT, Jennifer Anne Edith
Resigned: 08 October 2007
Appointed Date: 20 September 2006
Secretary
CLARK, Suzanne Mary
Resigned: 09 July 1997
Secretary
COVER, Marcus Scale
Resigned: 29 April 1998
Appointed Date: 09 July 1997
Secretary
JONES, Glenn Peter
Resigned: 26 January 2009
Appointed Date: 08 October 2007
Secretary
LOUGHLIN, Kenneth James
Resigned: 20 September 2006
Appointed Date: 28 April 1998
Secretary
MATTHEWS, Peter
Resigned: 13 January 2017
Appointed Date: 03 October 2016
Secretary
WHEELER, Mark
Resigned: 03 October 2016
Appointed Date: 26 January 2009
Director
ARDEN, Jennifer Anne Edith
Resigned: 29 April 2016
Appointed Date: 01 November 2002
65 years old
Director
BASSETT, Timothy Robert
Resigned: 30 March 2012
Appointed Date: 21 April 2010
82 years old
Director
BASSETT, Timothy Robert
Resigned: 31 March 2004
82 years old
Director
BATTLEY, David John
Resigned: 23 May 1994
Appointed Date: 01 March 1992
66 years old
Director
CLARK, Suzanne Mary
Resigned: 31 July 1996
76 years old
Director
ELLIS, Janice May
Resigned: 06 June 1997
Appointed Date: 01 January 1995
73 years old
Director
FLOYD, Elizabeth Joan
Resigned: 21 June 1996
Appointed Date: 01 March 1992
72 years old
Director
JENKINS, Jennifer Margaret
Resigned: 20 January 2017
Appointed Date: 01 June 2001
59 years old
Director
LOUGHLIN, Kenneth James
Resigned: 20 September 2006
Appointed Date: 01 February 2000
59 years old
Director
MOULTON, John Macgregor
Resigned: 31 July 1996
80 years old
Director
SCHMID, Rudolf
Resigned: 31 December 2013
Appointed Date: 11 July 2002
77 years old
Director
TONDEUR, Roger Christian
Resigned: 01 January 2004
Appointed Date: 11 July 2002
71 years old
Director
TONDEUR, Sebastien
Resigned: 18 September 2004
Appointed Date: 11 July 2002
50 years old
Director
WISHART, Fiona Jean
Resigned: 14 May 2002
Appointed Date: 30 May 1997
57 years old

Persons With Significant Control

Mr Roger Tondeur
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MCI UK LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
24 Jan 2017
Appointment of Mr Mark Wheeler as a secretary on 23 January 2017
22 Jan 2017
Appointment of Mr Jurriaen Michiel Sleijster as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Jennifer Margaret Jenkins as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Peter Matthews as a secretary on 13 January 2017
...
... and 118 more events
24 Sep 1986
Full accounts made up to 31 October 1985
27 Aug 1986
Return made up to 04/06/86; full list of members
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1982
Company name changed\certificate issued on 10/12/82
30 Sep 1977
Incorporation

MCI UK LIMITED Charges

20 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as durford mill durford mill…

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