MMC DEVELOPMENTS LIMITED
HEYWOOD M.M.C. DEVELOPMENTS LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 1NG

Company number 03261090
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address THE QUADRANT, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 1NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of MMC DEVELOPMENTS LIMITED are www.mmcdevelopments.co.uk, and www.mmc-developments.co.uk. The predicted number of employees is 210 to 220. The company’s age is twenty-nine years and two months. The distance to to Fairfield Rail Station is 8.7 miles; to Guide Bridge Rail Station is 9 miles; to Belle Vue Rail Station is 9 miles; to Eccles Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmc Developments Limited is a Private Limited Company. The company registration number is 03261090. Mmc Developments Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Mmc Developments Limited is The Quadrant Green Lane Heywood Lancashire Ol10 1ng. The company`s financial liabilities are £2340.66k. It is £-7812.62k against last year. The cash in hand is £14.71k. It is £11.68k against last year. And the total assets are £6353.69k, which is £-3814.71k against last year. DROGAN, Christopher is a Director of the company. DROGAN, Michael is a Director of the company. RUSSELL, Mark Simon is a Director of the company. Secretary RUSSELL, Mark Simon has been resigned. Secretary SMITH, Eileen Winifred has been resigned. Director DROGAN, Christopher has been resigned. Director DROGAN, Michael has been resigned. Director MOUTREY, Nigel Jeremy Victor has been resigned. Director RUSSELL, Mark Simon has been resigned. Director SMITH, Eileen Winifred has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mmc developments Key Finiance

LIABILITIES £2340.66k
-77%
CASH £14.71k
+386%
TOTAL ASSETS £6353.69k
-38%
All Financial Figures

Current Directors

Director
DROGAN, Christopher
Appointed Date: 30 November 2012
64 years old
Director
DROGAN, Michael
Appointed Date: 30 November 2012
66 years old
Director
RUSSELL, Mark Simon
Appointed Date: 30 November 2012
61 years old

Resigned Directors

Secretary
RUSSELL, Mark Simon
Resigned: 26 September 2011
Appointed Date: 09 October 1996
Secretary
SMITH, Eileen Winifred
Resigned: 31 March 2014
Appointed Date: 26 September 2011
Director
DROGAN, Christopher
Resigned: 26 September 2011
Appointed Date: 09 October 1996
64 years old
Director
DROGAN, Michael
Resigned: 26 September 2011
Appointed Date: 09 October 1996
66 years old
Director
MOUTREY, Nigel Jeremy Victor
Resigned: 05 July 2013
Appointed Date: 26 September 2011
61 years old
Director
RUSSELL, Mark Simon
Resigned: 26 September 2011
Appointed Date: 22 November 1996
61 years old
Director
SMITH, Eileen Winifred
Resigned: 30 November 2012
Appointed Date: 26 September 2011
80 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 10 October 1997
Appointed Date: 09 October 1996

Persons With Significant Control

Mr Mark Simon Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Drogan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Drogan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MMC DEVELOPMENTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
07 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
30 Mar 2016
Part of the property or undertaking has been released and no longer forms part of charge 16
30 Mar 2016
Part of the property or undertaking has been released and no longer forms part of charge 26
...
... and 129 more events
10 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1996
Ad 09/10/96--------- £ si 1@1=1 £ ic 2/3
10 Nov 1996
Accounting reference date extended from 31/10/97 to 31/03/98
10 Nov 1996
Secretary resigned
09 Oct 1996
Incorporation

MMC DEVELOPMENTS LIMITED Charges

2 March 2016
Charge code 0326 1090 0033
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Ocm Albion Debtco Dac
Description: Contains fixed charge…
29 December 2006
Overage charge
Delivered: 10 January 2007
Status: Satisfied on 25 February 2010
Persons entitled: T & N Limited (The Secured Party)
Description: F/H property k/a land at elstead godalming (SY751680), on…
29 December 2006
Legal mortgage
Delivered: 2 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at elstead, godalming; north side of…
10 November 2005
Legal mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the south side of summerleaze road…
10 November 2005
Overage charge
Delivered: 14 November 2005
Status: Satisfied on 25 February 2010
Persons entitled: T & N Limited (In Administration) (the Secured Party)
Description: The whole of the f/h property k/a land on the south side of…
12 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Number 1 the quadrant green lane heywood rochdale greater…
12 August 2005
Charge of deposit
Delivered: 20 August 2005
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £70,000 credited to account…
10 June 2005
Mortgage debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Satisfied on 23 March 2006
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit a jubilee park, jubilee road…
10 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Satisfied on 23 March 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit 29A cromer industrial estate…
10 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Satisfied on 23 March 2006
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a hanson park being land on the north west…
10 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Satisfied on 23 March 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a townley park, townley mill, hanson street…
23 December 2004
Mortgage
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hawthorne leslie shipyard ellison st hebburn tyne &…
17 September 2004
Third party legal charge
Delivered: 6 October 2004
Status: Satisfied on 16 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of rodey moor road…
12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of park street heywood rochdale…
27 October 2003
Legal mortgage
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as 28-30…
4 August 2003
Deed of assignment
Delivered: 13 August 2003
Status: Satisfied on 22 May 2008
Persons entitled: Aib Group (UK) PLC
Description: The assignor with full title guarantee hereby assigns to…
4 August 2003
Mortgage debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Satisfied on 14 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as land and buildings lying to…
11 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 23 December 2005
Persons entitled: Singer & Friedlander Limited
Description: All that freehold land and buildings known as townley mill…
11 March 2002
Deed of assignment of rents
Delivered: 26 March 2002
Status: Satisfied on 14 May 2008
Persons entitled: Singer & Friedlander Limited
Description: The benefit of all rents payable under the leases together…
5 February 2001
Legal charge
Delivered: 7 February 2001
Status: Satisfied on 13 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land/blds at cromer ring mill,jubilee rd,middleton…
22 December 2000
Legal charge
Delivered: 30 December 2000
Status: Satisfied on 13 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the north east side of hanson…
17 November 2000
Charge of agreement for lease
Delivered: 30 November 2000
Status: Satisfied on 22 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's interest under an agreement for lease dated…
17 November 2000
Charge of agreement for lease
Delivered: 30 November 2000
Status: Satisfied on 13 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's interest under an agreement for lease dated…
17 November 2000
Mortgage over the benefit of building contract
Delivered: 30 November 2000
Status: Satisfied on 13 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreements specified. See the mortgage charge document…
17 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 13 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Legal charge
Delivered: 30 November 2000
Status: Satisfied on 13 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings being townley mill hanson street…
1 August 2000
Legal charge
Delivered: 4 August 2000
Status: Satisfied on 13 November 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 29A cromer industrial estate jubilee road middleton…
31 January 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 9 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 13 November 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the south side of jubilee road…
31 January 2000
Rent assignment deed
Delivered: 9 February 2000
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A lease dated 6TH april 1999 relating to the conference…
6 March 1998
Mortgage deed
Delivered: 26 March 1998
Status: Satisfied on 13 March 2002
Persons entitled: Lloyds Bank PLC
Description: Land at townley mill hanson street middleton t/n GM664119…

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