MCK BUILDERS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE28 9JR

Company number 03582906
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address 24 RIDSDALE CLOSE, KINGS ESTATE WALLSEND, TYNE & WEAR, NE28 9JR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Secretary's details changed for Tina Louise Mcknight on 9 August 2016. The most likely internet sites of MCK BUILDERS LIMITED are www.mckbuilders.co.uk, and www.mck-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Dunston Rail Station is 5.7 miles; to Cramlington Rail Station is 6.3 miles; to Seaburn Rail Station is 7.7 miles; to Chester-le-Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mck Builders Limited is a Private Limited Company. The company registration number is 03582906. Mck Builders Limited has been working since 17 June 1998. The present status of the company is Active. The registered address of Mck Builders Limited is 24 Ridsdale Close Kings Estate Wallsend Tyne Wear Ne28 9jr. The company`s financial liabilities are £31.12k. It is £-36.65k against last year. The cash in hand is £36.43k. It is £-83.2k against last year. And the total assets are £123.52k, which is £-32.68k against last year. MCKNIGHT, Tina Louise is a Secretary of the company. MCKNIGHT, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MCKNIGHT, Paul Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


mck builders Key Finiance

LIABILITIES £31.12k
-55%
CASH £36.43k
-70%
TOTAL ASSETS £123.52k
-21%
All Financial Figures

Current Directors

Secretary
MCKNIGHT, Tina Louise
Appointed Date: 18 June 1998

Director
MCKNIGHT, Stephen
Appointed Date: 19 April 1999
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 June 1998
Appointed Date: 17 June 1998

Director
MCKNIGHT, Paul Stephen
Resigned: 19 April 1999
Appointed Date: 18 June 1998
47 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 June 1998
Appointed Date: 17 June 1998

Persons With Significant Control

Debra Mcknight
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lee Thomas Mcknight
Notified on: 7 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Mcknight
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCK BUILDERS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Secretary's details changed for Tina Louise Mcknight on 9 August 2016
09 Aug 2016
Director's details changed for Stephen Mcknight on 9 August 2016
09 Aug 2016
Director's details changed for Stephen Mcknight on 9 August 2016
...
... and 46 more events
23 Jun 1998
Secretary resigned
23 Jun 1998
New secretary appointed
23 Jun 1998
New director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 381 kingsway hove east sussex BN3 4QD
17 Jun 1998
Incorporation

MCK BUILDERS LIMITED Charges

21 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 35 huntcliffe gardens north heaton newcastle upon tyne t/no…
23 March 2007
Mortgage
Delivered: 7 April 2007
Status: Satisfied on 14 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 baret road newcastle upon tyne t/n TY453675…