M & C (CB) LIMITED
HORLEY CONTINENTAL SHELF 133 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 03846711
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of M & C (CB) LIMITED are www.mccb.co.uk, and www.m-c-cb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. M C Cb Limited is a Private Limited Company. The company registration number is 03846711. M C Cb Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of M C Cb Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary HODGES, Simon has been resigned. Secretary THOMAS, David Fraser has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director POTTER, Anthony Grahame has been resigned. Director SCOTT, Alan George has been resigned. Director THOMAS, David Fraser has been resigned. Director WILSON, John, Dr has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 24 November 1999
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 29 September 1999
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 24 November 1999
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 24 November 1999
79 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 August 2002
62 years old
Director
WILSON, John, Dr
Resigned: 09 August 2002
Appointed Date: 24 November 1999
84 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 22 September 1999

M & C (CB) LIMITED Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 282,788,131
...
... and 79 more events
07 Dec 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 1999
Registered office changed on 07/12/99 from: 63 queen victoria street london EC4N 4ST
25 Nov 1999
Company name changed continental shelf 133 LIMITED\certificate issued on 25/11/99
22 Sep 1999
Incorporation

M & C (CB) LIMITED Charges

19 December 2002
Cash collateral agreement
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank Usa
Description: The cash collateral and the cash collateral account. See…

Similar Companies

M & BROTHERS LTD M & BS CONSULTANTS LTD M & C (CD) LIMITED M & C 2010 LIMITED M & C ACCOUNTING LIMITED M & C ASSOCIATES LLP M & C AUTOMATION LIMITED