MULCAIR LIMITED
ST ASAPH M L REALISATIONS LIMITED K&C (DEVELOPMENTS) LIMITED PURE COMMERCIAL LIMITED K & C LEISURE LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0LP

Company number 04118050
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address NEW VISION HOUSE NEW VISION BUSINESS PARK, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES15 ‐ Change company name resolution on 2016-07-05 . The most likely internet sites of MULCAIR LIMITED are www.mulcair.co.uk, and www.mulcair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Abergele & Pensarn Rail Station is 5.3 miles; to Prestatyn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulcair Limited is a Private Limited Company. The company registration number is 04118050. Mulcair Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Mulcair Limited is New Vision House New Vision Business Park Glascoed Road St Asaph Denbighshire Ll17 0lp. . WHITE, Vanessa is a Secretary of the company. WHITE, Christopher David is a Director of the company. Secretary ROBERTS, Carl Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTS, Carl Francis has been resigned. Director SMITH, David Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WHITE, Vanessa
Appointed Date: 20 June 2008

Director
WHITE, Christopher David
Appointed Date: 01 December 2000
55 years old

Resigned Directors

Secretary
ROBERTS, Carl Francis
Resigned: 20 June 2008
Appointed Date: 01 December 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Director
ROBERTS, Carl Francis
Resigned: 20 June 2008
Appointed Date: 01 December 2000
57 years old

Director
SMITH, David Keith
Resigned: 06 July 2006
Appointed Date: 01 December 2000
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Christopher David White
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mrs Vanessa Rose White
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MULCAIR LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-05

21 Jul 2016
Change of name notice
19 Feb 2016
Company name changed k&c (developments) LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18

...
... and 51 more events
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation

MULCAIR LIMITED Charges

4 April 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 14 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 14 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9.63 acres of land off glascoed road st…