M. C. CONSTRUCTION (CLEVELAND) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6UZ

Company number 01187406
Status Active
Incorporation Date 15 October 1974
Company Type Private Limited Company
Address SHED 7 TEESPORT COMMERCE PARK, DOCKSIDE ROAD, SOUTH BANK, MIDDLESBROUGH, TS6 6UZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Peter David Conlon on 29 June 2016; Cancellation of shares. Statement of capital on 1 December 2015 GBP 4,500 ANNOTATION Clarification Second filing SH06 for cancellation date 01/12/2015. . The most likely internet sites of M. C. CONSTRUCTION (CLEVELAND) LIMITED are www.mcconstructioncleveland.co.uk, and www.m-c-construction-cleveland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. M C Construction Cleveland Limited is a Private Limited Company. The company registration number is 01187406. M C Construction Cleveland Limited has been working since 15 October 1974. The present status of the company is Active. The registered address of M C Construction Cleveland Limited is Shed 7 Teesport Commerce Park Dockside Road South Bank Middlesbrough Ts6 6uz. . CONLON, Peter David is a Secretary of the company. CONLON, Peter David is a Director of the company. SERPLUS, Mark is a Director of the company. Secretary JEFFERS, John Joseph James has been resigned. Secretary MARR, Jeannette Marie has been resigned. Director JEFFERS, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CONLON, Peter David
Appointed Date: 07 November 2014
Director
CONLON, Peter David
Appointed Date: 20 October 2014
61 years old
Director
SERPLUS, Mark
Appointed Date: 20 October 2014
64 years old

Resigned Directors

Secretary
JEFFERS, John Joseph James
Resigned: 30 November 2002
Secretary
MARR, Jeannette Marie
Resigned: 07 November 2014
Appointed Date: 30 November 2002
Director
JEFFERS, Peter
Resigned: 07 November 2014
75 years old

Persons With Significant Control

Mr Peter David Conlon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Serplus
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. C. CONSTRUCTION (CLEVELAND) LIMITED Events

28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Director's details changed for Mr Peter David Conlon on 29 June 2016
10 Jun 2016
Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 4,500
  • ANNOTATION Clarification Second filing SH06 for cancellation date 01/12/2015.
07 Jun 2016
Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 4,500
07 Jun 2016
Purchase of own shares.
...
... and 93 more events
08 Apr 1987
Secretary resigned;new secretary appointed
01 May 1986
Accounts for a small company made up to 30 November 1985
01 May 1986
Accounts for a small company made up to 30 November 1984
15 Oct 1974
Incorporation
15 Oct 1974
Certificate of incorporation

M. C. CONSTRUCTION (CLEVELAND) LIMITED Charges

24 April 2003
Legal mortgage
Delivered: 25 April 2003
Status: Satisfied on 21 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land to the west of stapylton street bolckow industrial…
20 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land and buildings…
16 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: L/H land situate at bolckow road industrial estate…
30 September 1989
Legal charge
Delivered: 8 September 1989
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: Land at bolckow road industrial estate grangetown…
29 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: Land at bolckow road industrial estate grangetown cleveland…
30 April 1985
Debenture
Delivered: 8 May 1985
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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