MCS ELECTRICAL LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9QN
Company number 03100651
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address UNIT 4 PHOENIX PARK, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV7 9QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016; Satisfaction of charge 031006510004 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MCS ELECTRICAL LIMITED are www.mcselectrical.co.uk, and www.mcs-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Mcs Electrical Limited is a Private Limited Company. The company registration number is 03100651. Mcs Electrical Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Mcs Electrical Limited is Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry England Cv7 9qn. . THOMPSON, Ruth Jasmine is a Secretary of the company. ISAACS, Paul is a Director of the company. POOLE, Stephen Clive is a Director of the company. Secretary MILLS, Gerald Keith has been resigned. Secretary WALLIN, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEFFORD, Raymond has been resigned. Director PARSONS, Graham Anthony has been resigned. Director ROBINS, Nicholas Robert has been resigned. Director WALLIN, David John has been resigned. Director WALTON, Thomas Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Ruth Jasmine
Appointed Date: 03 February 2016
Director
ISAACS, Paul
Appointed Date: 29 October 2014
65 years old
Director
POOLE, Stephen Clive
Appointed Date: 11 September 1995
71 years old

Resigned Directors

Secretary
MILLS, Gerald Keith
Resigned: 01 April 2011
Appointed Date: 22 December 2006
Secretary
WALLIN, David John
Resigned: 22 December 2006
Appointed Date: 11 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Director
JEFFORD, Raymond
Resigned: 31 January 2002
Appointed Date: 15 September 1998
77 years old
Director
PARSONS, Graham Anthony
Resigned: 30 September 1999
Appointed Date: 01 October 1997
57 years old
Director
ROBINS, Nicholas Robert
Resigned: 02 August 2004
Appointed Date: 19 October 1999
69 years old
Director
WALLIN, David John
Resigned: 22 December 2006
Appointed Date: 11 September 1995
80 years old
Director
WALTON, Thomas Anthony
Resigned: 29 August 1997
Appointed Date: 02 January 1996
72 years old

Persons With Significant Control

Ensco 1067 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCS ELECTRICAL LIMITED Events

10 Nov 2016
Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016
01 Nov 2016
Satisfaction of charge 031006510004 in full
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Feb 2016
Appointment of Mrs Ruth Jasmine Thompson as a secretary on 3 February 2016
...
... and 66 more events
25 Apr 1996
Accounting reference date notified as 31/07
18 Feb 1996
New director appointed
18 Feb 1996
Ad 02/01/96--------- £ si 900@1=900 £ ic 2/902
13 Sep 1995
Secretary resigned
11 Sep 1995
Incorporation

MCS ELECTRICAL LIMITED Charges

27 March 2015
Charge code 0310 0651 0004
Delivered: 31 March 2015
Status: Satisfied on 1 November 2016
Persons entitled: Hampshire Trust Bank, Trading Name of Hampshire Trust PLC
Description: 1. by way of fixed charge ("the fixed charge"):. I. All…
29 October 2014
Charge code 0310 0651 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Eric Jones (As Security Trustee for the Loan Note Holders)
Description: Generic references only…
27 May 2002
Charge by way of debenture
Delivered: 28 May 2002
Status: Satisfied on 7 May 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MCS ELECTRICAL (CHESTER) LTD MCS ELECTRICAL CONTRACTS LIMITED MCS ELECTRICAL SERVICES LIMITED MCS ELECTRICAL SOLUTIONS LIMITED MCS ELECTRICS LTD MCS EMPLOYMENT SERVICES LTD MCS ENGINEERING & DESIGN LTD