MEC INVESTMENTS LIMITED
BISHOPS STORTFORD FINCOURT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 03791251
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Michelle Lisa Carney on 2 November 2016; Director's details changed for Edward George James Carney on 2 November 2016. The most likely internet sites of MEC INVESTMENTS LIMITED are www.mecinvestments.co.uk, and www.mec-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mec Investments Limited is a Private Limited Company. The company registration number is 03791251. Mec Investments Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Mec Investments Limited is Causeway House 1 Dane Street Bishops Stortford Hertfordshire Cm23 3bt. . GIBSON, Gary Kevin is a Secretary of the company. CARNEY, Edward George James is a Director of the company. CARNEY, Michelle Lisa is a Director of the company. Secretary CARNEY, Michelle Lisa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARNEY, Edward George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBSON, Gary Kevin
Appointed Date: 21 January 2000
Director
CARNEY, Edward George James
Appointed Date: 25 November 2004
57 years old
Director
CARNEY, Michelle Lisa
Appointed Date: 23 July 1999
57 years old

Resigned Directors

Secretary
CARNEY, Michelle Lisa
Resigned: 21 January 2000
Appointed Date: 23 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1999
Appointed Date: 17 June 1999
Director
CARNEY, Edward George
Resigned: 03 December 1999
Appointed Date: 23 July 1999
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1999
Appointed Date: 17 June 1999

MEC INVESTMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Director's details changed for Michelle Lisa Carney on 2 November 2016
08 Nov 2016
Director's details changed for Edward George James Carney on 2 November 2016
29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
06 Aug 1999
New secretary appointed;new director appointed
05 Aug 1999
Registered office changed on 05/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Aug 1999
Secretary resigned
05 Aug 1999
Director resigned
17 Jun 1999
Incorporation

MEC INVESTMENTS LIMITED Charges

26 July 2004
Charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 mowbury road, cambridge, cambridgeshire.
23 November 2001
Mortgage deed
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 25B mortham street, stratford, london E15 3LS.
26 October 2001
Mortgage
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 103 twickenham road leytonstone london E11 4BN…
24 October 2001
Mortgage
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 3 saffron court maryland park stratford london E15 1HU t/n…
23 October 2001
Mortgage
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Second floor flat 96 offord road london N1 1PF…
8 October 2001
Mortgage deed
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 295 manor rd,stratford,london E.15.
21 August 2001
Mortgage
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 81 elm court memorial avenue stratford london E15 3BS…
20 August 2001
Mortgage
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a the top flat 9 vale road forest gate london…
6 November 2000
Mortgage
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat b 139 leytonstone road stratford london E15 1LH.
26 October 2000
Mortgage
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 22 stork road forest gate london E7.
28 July 2000
Legal charge
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 26A hampton road london E7 opb.
4 May 2000
Floating charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h and f/h property charged by the borrower to the…
4 May 2000
Charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 90 warwick road,stratford,london E15 4LA.

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