M.C. DESIGNERS LIMITED
EAST SUSSEX

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Company number 02579793
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 165 . The most likely internet sites of M.C. DESIGNERS LIMITED are www.mcdesigners.co.uk, and www.m-c-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Designers Limited is a Private Limited Company. The company registration number is 02579793. M C Designers Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of M C Designers Limited is 4a Gildredge Road Eastbourne East Sussex Bn21 4rl. . FALZON, Michael is a Secretary of the company. FALZON, Charlie is a Director of the company. FALZON, Michael is a Director of the company. Secretary FALZON, Maureen Lilian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FALZON, Charles has been resigned. Director FALZON, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FALZON, Michael
Appointed Date: 23 February 2005
Director
FALZON, Charlie
Appointed Date: 23 February 2005
57 years old
Director
FALZON, Michael
Appointed Date: 23 February 2005
49 years old

Resigned Directors

Secretary
FALZON, Maureen Lilian
Resigned: 23 February 2005
Appointed Date: 10 February 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1991
Appointed Date: 05 February 1991
Director
FALZON, Charles
Resigned: 14 May 1993
Appointed Date: 10 February 1991
57 years old
Director
FALZON, Michael
Resigned: 23 February 2005
Appointed Date: 10 February 1991
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1991
Appointed Date: 05 February 1991

Persons With Significant Control

Mr Charlie Falzon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Falzon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.C. DESIGNERS LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 165
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 165
...
... and 78 more events
07 Nov 1991
Accounting reference date notified as 31/03
26 Feb 1991
New secretary appointed
26 Feb 1991
Secretary resigned;director resigned;new director appointed
26 Feb 1991
Registered office changed on 26/02/91 from: 84 temple chambers temple ave london EC4Y 0HP
05 Feb 1991
Incorporation

M.C. DESIGNERS LIMITED Charges

15 January 2014
Charge code 0257 9793 0004
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Floating charge
Delivered: 17 July 2007
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 July 2007
Fixed charge on purchsed debts which fail to vest
Delivered: 17 July 2007
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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