Company number 06167948
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address AVON CARE HOMES LTD MENDIP COURT, BATH ROAD, WELLS, SOMERSET, BA5 3DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Secretary's details changed for Sandra White on 28 February 2017; Director's details changed for Maria Cristina Bila on 28 February 2017. The most likely internet sites of MCB INVESTMENTS LIMITED are www.mcbinvestments.co.uk, and www.mcb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mcb Investments Limited is a Private Limited Company.
The company registration number is 06167948. Mcb Investments Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Mcb Investments Limited is Avon Care Homes Ltd Mendip Court Bath Road Wells Somerset Ba5 3dg. . WHITE, Sandra is a Secretary of the company. BILA, Maria Cristina is a Director of the company. Secretary EDGINGTON, Sharon Christine has been resigned. Secretary SIMPSON, Alan John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director NARCISO, Ana Paula Sousa Gomes has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Persons With Significant Control
Ms Maria Cristina Bila
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MCB INVESTMENTS LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
02 Mar 2017
Secretary's details changed for Sandra White on 28 February 2017
02 Mar 2017
Director's details changed for Maria Cristina Bila on 28 February 2017
07 Nov 2016
Group of companies' accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 39 more events
19 Apr 2007
Director resigned
02 Apr 2007
New director appointed
02 Apr 2007
New secretary appointed
02 Apr 2007
Registered office changed on 02/04/07 from: 14-18 city road cardiff CF24 3DL
19 Mar 2007
Incorporation
28 November 2014
Charge code 0616 7948 0004
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wells nursing home henton wells land reg no.WS11670…
28 November 2014
Charge code 0616 7948 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bybrook house middlehill box corsham land reg no.WT100244…
6 November 2014
Charge code 0616 7948 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied
on 28 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…