M.C.A. ENTERPRISES LTD.
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1LR

Company number 02726489
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address JOSEPH AUSTIN BUSINESS PARK MANOR HOUSE ROAD FIELDS FARM ROAD, LONG EATON, NOTTINGHAM, NG10 1LR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Appointment of Paul Harris as a director on 27 October 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 25,000 . The most likely internet sites of M.C.A. ENTERPRISES LTD. are www.mcaenterprises.co.uk, and www.m-c-a-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Bulwell Rail Station is 8 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.6 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C A Enterprises Ltd is a Private Limited Company. The company registration number is 02726489. M C A Enterprises Ltd has been working since 26 June 1992. The present status of the company is Active. The registered address of M C A Enterprises Ltd is Joseph Austin Business Park Manor House Road Fields Farm Road Long Eaton Nottingham Ng10 1lr. . BAGWORTH, Elizabeth is a Secretary of the company. ATO, Michael Cyril is a Director of the company. BETTS, Clive is a Director of the company. HARRIS, Paul is a Director of the company. Secretary BOWLEY, Lawrence Evan has been resigned. Secretary NEVILLE, Jonathan William has been resigned. Director BOWLEY, Lawrence Evan has been resigned. Director BOWLEY, Lawrence Evan has been resigned. Director GILMOUR, Michael Charles has been resigned. Director HODSON, Christopher Charles has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BAGWORTH, Elizabeth
Appointed Date: 03 June 2005
Director
ATO, Michael Cyril

93 years old
Director
BETTS, Clive
Appointed Date: 06 May 1999
59 years old
Director
HARRIS, Paul
Appointed Date: 27 October 2016
61 years old

Resigned Directors

Secretary
BOWLEY, Lawrence Evan
Resigned: 02 December 1997
Secretary
NEVILLE, Jonathan William
Resigned: 01 November 2004
Appointed Date: 02 December 1997
Director
BOWLEY, Lawrence Evan
Resigned: 31 August 2012
Appointed Date: 06 May 1999
87 years old
Director
BOWLEY, Lawrence Evan
Resigned: 26 June 1994
87 years old
Director
GILMOUR, Michael Charles
Resigned: 31 August 2012
Appointed Date: 05 August 2003
77 years old
Director
HODSON, Christopher Charles
Resigned: 05 August 2003
Appointed Date: 06 May 1999
80 years old

M.C.A. ENTERPRISES LTD. Events

13 Dec 2016
Accounts for a small company made up to 31 July 2016
15 Nov 2016
Appointment of Paul Harris as a director on 27 October 2016
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 25,000
08 Jun 2016
Secretary's details changed for Elizabeth Bagworth on 1 July 2015
08 Jun 2016
Director's details changed for Mr Michael Cyril Ato on 1 July 2015
...
... and 70 more events
24 Nov 1993
Return made up to 26/06/93; full list of members
24 Nov 1993
Registered office changed on 24/11/93
09 Nov 1992
Accounting reference date notified as 31/07
06 Jul 1992
Secretary resigned
26 Jun 1992
Incorporation

M.C.A. ENTERPRISES LTD. Charges

20 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal mortgage
Delivered: 5 December 2002
Status: Satisfied on 29 September 2011
Persons entitled: Hsbc Bank PLC
Description: The property at mayfield house 1 nottingham road long eaton…

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