MFC.CO.UK LIMITED
MIDDLESBROUGH DE FACTO 823 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 6RS

Company number 03904202
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address RIVERSIDE STADIUM, MIDDLESBROUGH, TS3 6RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MFC.CO.UK LIMITED are www.mfccouk.co.uk, and www.mfc-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mfc Co Uk Limited is a Private Limited Company. The company registration number is 03904202. Mfc Co Uk Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Mfc Co Uk Limited is Riverside Stadium Middlesbrough Ts3 6rs. . JAMES, Michael Richard is a Secretary of the company. GIBSON, Stephen is a Director of the company. LAMB, Keith is a Director of the company. Secretary BAGE, Alan William has been resigned. Secretary DAW, Andrew St John Ian has been resigned. Secretary PAGE, Robert Hoyles has been resigned. Secretary SURTEES, David William has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CROKER, Andrew Peter has been resigned. Director FRASER, Stuart Austin has been resigned. Director GREGG, John Francis has been resigned. Director HAMILTON FAIRLEY, Geoffrey Neil has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director HOYLES PAGE, Robert has been resigned. Director LOOSEMORE, Mark Edward has been resigned. Director MEASHAM, Andrew Robert has been resigned. Director SCHMITZ, Robert Allen has been resigned. Director SLIPPER, Oliver Michael has been resigned. Director SYKES, Jonathan Hugh has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Michael Richard
Appointed Date: 17 June 2015
Director
GIBSON, Stephen
Appointed Date: 27 March 2000
67 years old
Director
LAMB, Keith
Appointed Date: 27 March 2000
79 years old

Resigned Directors

Secretary
BAGE, Alan William
Resigned: 27 November 2015
Appointed Date: 18 June 2010
Secretary
DAW, Andrew St John Ian
Resigned: 07 January 2008
Appointed Date: 15 October 2003
Secretary
PAGE, Robert Hoyles
Resigned: 01 July 2003
Appointed Date: 27 March 2000
Secretary
SURTEES, David William
Resigned: 18 August 2010
Appointed Date: 07 January 2008
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 11 January 2000
Director
CROKER, Andrew Peter
Resigned: 18 June 2010
Appointed Date: 13 June 2008
72 years old
Director
FRASER, Stuart Austin
Resigned: 27 February 2002
Appointed Date: 27 March 2000
64 years old
Director
GREGG, John Francis
Resigned: 01 July 2003
Appointed Date: 09 April 2002
61 years old
Director
HAMILTON FAIRLEY, Geoffrey Neil
Resigned: 22 February 2002
Appointed Date: 27 March 2000
64 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 10 June 2005
Appointed Date: 01 July 2003
62 years old
Director
HOYLES PAGE, Robert
Resigned: 15 October 2003
Appointed Date: 09 April 2002
71 years old
Director
LOOSEMORE, Mark Edward
Resigned: 13 June 2008
Appointed Date: 01 July 2003
55 years old
Director
MEASHAM, Andrew Robert
Resigned: 10 June 2003
Appointed Date: 09 April 2002
64 years old
Director
SCHMITZ, Robert Allen
Resigned: 01 August 2007
Appointed Date: 10 June 2005
84 years old
Director
SLIPPER, Oliver Michael
Resigned: 18 June 2010
Appointed Date: 13 June 2008
49 years old
Director
SYKES, Jonathan Hugh
Resigned: 10 June 2003
Appointed Date: 09 April 2002
61 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 27 March 2000
Appointed Date: 11 January 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr Stephen Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Middlesbrough Football & Athletic Club (1986) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MFC.CO.UK LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 558,100
03 Dec 2015
Termination of appointment of Alan William Bage as a secretary on 27 November 2015
...
... and 87 more events
06 Apr 2000
Director resigned
06 Apr 2000
Secretary resigned;director resigned
06 Apr 2000
New secretary appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 10 snow hill london EC1A 2AL
11 Jan 2000
Incorporation

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