Company number 04923689
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 29 PENNINE WAY, MILL PARK STREET, KIRKBY, LIVERPOOL, L32 2BJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of MC DEVELOPMENTS (LPOOL) LIMITED are www.mcdevelopmentslpool.co.uk, and www.mc-developments-lpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mc Developments Lpool Limited is a Private Limited Company.
The company registration number is 04923689. Mc Developments Lpool Limited has been working since 07 October 2003.
The present status of the company is Active. The registered address of Mc Developments Lpool Limited is 29 Pennine Way Mill Park Street Kirkby Liverpool L32 2bj. The company`s financial liabilities are £62.61k. It is £48.22k against last year. And the total assets are £16.15k, which is £-0.87k against last year. SADLER & CO LTD is a Secretary of the company. CARR, Michael is a Director of the company. CARR (JUNIOR), Michael is a Director of the company. Secretary WILLCOX, Ernest John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary N.P.SADLER & CO. LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
mc developments (lpool) Key Finiance
LIABILITIES
£62.61k
+335%
CASH
n/a
TOTAL ASSETS
£16.15k
-6%
All Financial Figures
Current Directors
Secretary
SADLER & CO LTD
Appointed Date: 01 January 2015
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Secretary
N.P.SADLER & CO. LIMITED
Resigned: 01 January 2015
Appointed Date: 01 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Persons With Significant Control
Mr Michael Carr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MC DEVELOPMENTS (LPOOL) LIMITED Events
08 Dec 2016
Confirmation statement made on 7 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Appointment of Sadler & Co Ltd as a secretary on 1 January 2015
14 Dec 2015
Termination of appointment of N.P.Sadler & Co. Limited as a secretary on 1 January 2015
...
... and 45 more events
30 Oct 2003
Ad 12/10/03--------- £ si 1@1=1 £ ic 1/2
24 Oct 2003
New director appointed
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation
18 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mall court (formerly k/a the red lion hotel) chapel road…
4 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2004
Mortgage
Delivered: 6 May 2004
Status: Satisfied
on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being the red lion hotel (site…
26 April 2004
Mortgage deed
Delivered: 28 April 2004
Status: Outstanding
1 November 2003
Debenture deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…