MF DEVELOPMENT COMPANY UK LIMITED
DERBY CENTEX DEVELOPMENT COMPANY UK LIMITED CROCUSFROST LIMITED

Hellopages » Derbyshire » Derby » DE24 8RF

Company number 03720116
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of MF DEVELOPMENT COMPANY UK LIMITED are www.mfdevelopmentcompanyuk.co.uk, and www.mf-development-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mf Development Company Uk Limited is a Private Limited Company. The company registration number is 03720116. Mf Development Company Uk Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Mf Development Company Uk Limited is 2 Centro Place Pride Park Derby Derbyshire De24 8rf. . JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary SMERGE, Raymond Gene has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WORAM, Brian James has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BAK, Paul Mario has been resigned. Director BASELEY, Stewart Antony has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DECKER, Richard has been resigned. Director HOUGH, Timothy has been resigned. Director JACKSON, Stanley Robertson has been resigned. Director MILLER, Keith Manson has been resigned. Director MILLS, Stanley has been resigned. Director RICHARDS, John Steel has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WEINBERG, Stephen has been resigned. Director WOOD, Robert John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JACKSON, Julie Mansfield
Appointed Date: 14 September 2009
60 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
SMERGE, Raymond Gene
Resigned: 31 December 2004
Appointed Date: 15 April 1999
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 16 September 2005
Secretary
WORAM, Brian James
Resigned: 16 September 2005
Appointed Date: 01 January 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 25 February 1999
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 16 September 2005
59 years old
Director
BAK, Paul Mario
Resigned: 16 September 2005
Appointed Date: 12 April 1999
70 years old
Director
BASELEY, Stewart Antony
Resigned: 16 September 2005
Appointed Date: 12 April 1999
67 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 April 1999
Appointed Date: 25 February 1999
70 years old
Director
DECKER, Richard
Resigned: 01 April 2000
Appointed Date: 25 May 1999
72 years old
Director
HOUGH, Timothy
Resigned: 29 March 2011
Appointed Date: 16 September 2005
68 years old
Director
JACKSON, Stanley Robertson
Resigned: 16 September 2005
Appointed Date: 23 March 2004
76 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 16 September 2005
76 years old
Director
MILLS, Stanley
Resigned: 30 September 2009
Appointed Date: 16 September 2005
77 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 16 September 2005
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 April 1999
Appointed Date: 25 February 1999
82 years old
Director
WEINBERG, Stephen
Resigned: 21 September 2004
Appointed Date: 01 April 2000
78 years old
Director
WOOD, Robert John
Resigned: 16 September 2005
Appointed Date: 23 March 2004
73 years old

Persons With Significant Control

Miller Homes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MF DEVELOPMENT COMPANY UK LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
...
... and 119 more events
23 Apr 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Apr 1999
£ nc 100/1000 12/04/99
23 Apr 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Apr 1999
Company name changed crocusfrost LIMITED\certificate issued on 12/04/99
25 Feb 1999
Incorporation

MF DEVELOPMENT COMPANY UK LIMITED Charges

15 April 1999
Charge on cash
Delivered: 23 April 1999
Status: Satisfied on 1 September 2005
Persons entitled: National Westminster Bank PLC
Description: By way of a first fixed charge the account all the deposit…

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