MCA UK LIMITED
PORTSMOUTH T C A SUPER ALLOY CASTINGS LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 02874279
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Stuart Hartley Robert Henry Burns on 18 November 2016. The most likely internet sites of MCA UK LIMITED are www.mcauk.co.uk, and www.mca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Mca Uk Limited is a Private Limited Company. The company registration number is 02874279. Mca Uk Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Mca Uk Limited is 3 Acorn Business Centre Northarbour Road Portsmouth England Po6 3th. . BURNS, Stuart Hartley Robert Henry is a Secretary of the company. BURNS, Stuart Hartley Robert Henry is a Director of the company. GIBBS, Timothy is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BURT-D'ARCY, Robin Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURNS, Stuart Hartley Robert Henry
Appointed Date: 23 November 1993
Director
BURNS, Stuart Hartley Robert Henry
Appointed Date: 23 November 1993
69 years old
Director
GIBBS, Timothy
Appointed Date: 01 July 2000
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1993
Director
BURT-D'ARCY, Robin Alexander
Resigned: 19 October 2004
Appointed Date: 23 November 1993
68 years old

Persons With Significant Control

Mr Stuart Hartley Robert Henry Burns
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Timothy Gibbs
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Helen Gibbs
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Judith Burns
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MCA UK LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Dec 2016
Secretary's details changed for Stuart Hartley Robert Henry Burns on 18 November 2016
06 Dec 2016
Director's details changed for Timothy Gibbs on 18 November 2016
06 Dec 2016
Director's details changed for Stuart Hartley Robert Henry Burns on 18 November 2016
...
... and 68 more events
23 Dec 1994
Return made up to 23/11/94; full list of members
19 Oct 1994
Accounts for a small company made up to 30 June 1994
13 Apr 1994
Accounting reference date notified as 30/06
14 Dec 1993
Secretary resigned;new secretary appointed
23 Nov 1993
Incorporation

MCA UK LIMITED Charges

26 July 2012
Legal assignment of contract monies
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 February 2012
Floating charge (all assets)
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
9 April 2001
Fixed charge on purchased debts which fail to vest
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
8 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 September 1998
Debenture
Delivered: 23 September 1998
Status: Satisfied on 3 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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