M.C.S. ESTATES LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1PT

Company number 04824573
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address C/O SARIS COATINGS UNIT 1 MCS INDUSTRIAL ESTATE, HAWKINS LANE, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M.C.S. ESTATES LTD are www.mcsestates.co.uk, and www.m-c-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C S Estates Ltd is a Private Limited Company. The company registration number is 04824573. M C S Estates Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of M C S Estates Ltd is C O Saris Coatings Unit 1 Mcs Industrial Estate Hawkins Lane Burton On Trent Staffordshire England De14 1pt. . SIMPSON, Maureen Isabel Stuart is a Secretary of the company. SIMPSON, Charles Reginald is a Director of the company. SIMPSON, Maureen Isabel Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Maureen Isabel Stuart
Appointed Date: 08 July 2003

Director
SIMPSON, Charles Reginald
Appointed Date: 08 July 2003
103 years old

Director
SIMPSON, Maureen Isabel Stuart
Appointed Date: 08 July 2003
102 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mrs Maureen Isabel Stuart Simpson
Notified on: 30 June 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Reginald Simpson
Notified on: 30 June 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.C.S. ESTATES LTD Events

11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
14 Jul 2003
New secretary appointed;new director appointed
14 Jul 2003
New director appointed
08 Jul 2003
Director resigned
08 Jul 2003
Secretary resigned
08 Jul 2003
Incorporation

M.C.S. ESTATES LTD Charges

11 February 2009
Mortgage deed
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property hawkins, burton upon trent, staffordshire t/no…