MCGREGORS (MANSFIELD) LIMITED
MANSFIELD

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Company number 03887537
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address I2 MANSFIELD SUITE 0.3, HAMILTON COURT OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Philip Stephen Cudworth as a director on 1 January 2017; Statement of capital on 22 August 2016 GBP 230 ; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of MCGREGORS (MANSFIELD) LIMITED are www.mcgregorsmansfield.co.uk, and www.mcgregors-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgregors Mansfield Limited is a Private Limited Company. The company registration number is 03887537. Mcgregors Mansfield Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Mcgregors Mansfield Limited is I2 Mansfield Suite 0 3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . HOLDER, Christopher James is a Secretary of the company. CHADWICK, Carl Bruce is a Director of the company. CUDWORTH, Philip Stephen is a Director of the company. DOVE, Christine is a Director of the company. HOLDER, Christopher James is a Director of the company. Secretary HOLDER, Christopher James has been resigned. Secretary HOLDER, Julia Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUDWORTH, Philip Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HOLDER, Christopher James
Appointed Date: 05 October 2012
Director
CHADWICK, Carl Bruce
Appointed Date: 04 February 2010
66 years old
Director
CUDWORTH, Philip Stephen
Appointed Date: 01 January 2017
63 years old
Director
DOVE, Christine
Appointed Date: 03 March 2004
56 years old
Director
HOLDER, Christopher James
Appointed Date: 02 December 1999
67 years old

Resigned Directors

Secretary
HOLDER, Christopher James
Resigned: 03 December 2002
Appointed Date: 02 December 1999
Secretary
HOLDER, Julia Margaret
Resigned: 05 October 2012
Appointed Date: 03 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
CUDWORTH, Philip Stephen
Resigned: 05 November 2008
Appointed Date: 02 December 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Christopher James Holder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Christine Dove
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Stephen Cudworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGREGORS (MANSFIELD) LIMITED Events

04 Jan 2017
Appointment of Mr Philip Stephen Cudworth as a director on 1 January 2017
03 Jan 2017
Statement of capital on 22 August 2016
  • GBP 230
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 163,230
...
... and 78 more events
10 Dec 1999
Director resigned
10 Dec 1999
Secretary resigned
10 Dec 1999
New director appointed
10 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
Incorporation

MCGREGORS (MANSFIELD) LIMITED Charges

26 October 2012
Mortgage debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 March 2009
Rent deposit deed
Delivered: 21 March 2009
Status: Satisfied on 23 August 2012
Persons entitled: Robert Henry Prince and Narisa Prince
Description: £2,500 standing to the credit of a deposit account.
29 August 2006
Debenture
Delivered: 30 August 2006
Status: Satisfied on 30 March 2010
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Floating charge
Delivered: 23 April 2004
Status: Satisfied on 31 October 2012
Persons entitled: Christopher Holder and Philip Cudworth and Norwich Union Trustees Limited
Description: The company as beneficial owner hereby charges in favour of…
22 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 30 March 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 11 melbourne business court millenium way pride park…
22 September 2000
Mortgage debenture
Delivered: 28 September 2000
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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