MC2 LONDON LTD
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9EJ

Company number 03620909
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address PARKHILL HOUSE, EAGLE, LINCOLN, LN6 9EJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of MC2 LONDON LTD are www.mc2london.co.uk, and www.mc2-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mc2 London Ltd is a Private Limited Company. The company registration number is 03620909. Mc2 London Ltd has been working since 24 August 1998. The present status of the company is Active. The registered address of Mc2 London Ltd is Parkhill House Eagle Lincoln Ln6 9ej. . ATKINSON, Richard Mark is a Secretary of the company. CHENNELLS, Michael Gordon is a Director of the company. Secretary CAMPLING, Melanie has been resigned. Secretary CHENNELLS, Michael Gordon has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CAMPLING, Melanie has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ATKINSON, Richard Mark
Appointed Date: 27 November 2000
Director
CHENNELLS, Michael Gordon
Appointed Date: 24 August 1998
66 years old

Resigned Directors

Secretary
CAMPLING, Melanie
Resigned: 27 November 2000
Appointed Date: 01 October 1998
Secretary
CHENNELLS, Michael Gordon
Resigned: 01 October 1998
Appointed Date: 24 August 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
CAMPLING, Melanie
Resigned: 27 November 2000
Appointed Date: 24 August 1998
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Michael Gordon Chennells
Notified on: 20 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MC2 LONDON LTD Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 40 more events
13 Oct 1998
Registered office changed on 13/10/98 from: 3 somervell road south harrow middlesex HA2 8TY
08 Oct 1998
Registered office changed on 08/10/98 from: c/o rm company services 80 great eastern street, london EC2A 3JL
08 Oct 1998
Secretary resigned
08 Oct 1998
Director resigned
24 Aug 1998
Incorporation

MC2 LONDON LTD Charges

28 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2001
Debenture
Delivered: 28 September 2001
Status: Satisfied on 25 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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