MCC(15)GL LIMITED
SOUTHAMPTON MCCAMBRIDGE GROUP LIMITED MCCAMBRIDGE FINE FOODS PLC

Hellopages » Hampshire » Southampton » SO15 2DP
Company number 03870319
Status Liquidation
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 30 March 2016; Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015; Declaration of solvency. The most likely internet sites of MCC(15)GL LIMITED are www.mcc15gl.co.uk, and www.mcc-15-gl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcc 15 Gl Limited is a Private Limited Company. The company registration number is 03870319. Mcc 15 Gl Limited has been working since 02 November 1999. The present status of the company is Liquidation. The registered address of Mcc 15 Gl Limited is No 1 Dorset Street Southampton Hampshire So15 2dp. . DEVINE, Mark Steven is a Director of the company. WEBBER, Simon Milton is a Director of the company. Secretary ALFORD, Ian Christopher has been resigned. Secretary MCCAMBRIDGE, Michael John has been resigned. Director ALFORD, Ian Christopher has been resigned. Director BROWNE, Mark Edmond has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director COX, Gavin Eliot has been resigned. Director DAVEY, Martin Christopher has been resigned. Director FRASER, Neil Donald has been resigned. Director FRASER, Neil Donald has been resigned. Director LONG, Alan has been resigned. Director MCCAMBRIDGE, Caroline Mary has been resigned. Director MCCAMBRIDGE, Michael John has been resigned. Director MOORE, Noel Anthony has been resigned. Director O'TOOLE, Michelle has been resigned. Director RYAN, Derek Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEVINE, Mark Steven
Appointed Date: 16 November 2009
46 years old
Director
WEBBER, Simon Milton
Appointed Date: 02 September 2013
63 years old

Resigned Directors

Secretary
ALFORD, Ian Christopher
Resigned: 27 August 2008
Appointed Date: 02 November 1999
Secretary
MCCAMBRIDGE, Michael John
Resigned: 02 September 2013
Appointed Date: 27 August 2008
Director
ALFORD, Ian Christopher
Resigned: 27 August 2008
Appointed Date: 31 December 2000
89 years old
Director
BROWNE, Mark Edmond
Resigned: 15 October 2001
Appointed Date: 02 November 1999
53 years old
Director
COPPEL, Andrew Maxwell
Resigned: 07 March 2010
Appointed Date: 28 May 2009
75 years old
Director
COX, Gavin Eliot
Resigned: 31 March 2009
Appointed Date: 01 November 2007
57 years old
Director
DAVEY, Martin Christopher
Resigned: 20 May 2009
Appointed Date: 01 November 2004
66 years old
Director
FRASER, Neil Donald
Resigned: 22 October 2012
Appointed Date: 29 July 2009
69 years old
Director
FRASER, Neil Donald
Resigned: 22 October 2012
Appointed Date: 29 July 2009
69 years old
Director
LONG, Alan
Resigned: 01 January 2004
Appointed Date: 01 January 2002
61 years old
Director
MCCAMBRIDGE, Caroline Mary
Resigned: 01 July 2004
Appointed Date: 02 November 1999
59 years old
Director
MCCAMBRIDGE, Michael John
Resigned: 02 September 2013
Appointed Date: 02 November 1999
60 years old
Director
MOORE, Noel Anthony
Resigned: 31 January 2008
Appointed Date: 01 January 2004
61 years old
Director
O'TOOLE, Michelle
Resigned: 10 February 2009
Appointed Date: 01 February 2008
54 years old
Director
RYAN, Derek Thomas
Resigned: 10 July 2008
Appointed Date: 01 July 2004
55 years old

MCC(15)GL LIMITED Events

14 Jun 2016
Liquidators statement of receipts and payments to 30 March 2016
20 Apr 2015
Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015
16 Apr 2015
Declaration of solvency
16 Apr 2015
Appointment of a voluntary liquidator
16 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
...
... and 127 more events
18 Apr 2000
Accounting reference date extended from 30/11/00 to 01/05/01
27 Mar 2000
Company name changed mccambridge fine foods PLC\certificate issued on 27/03/00
02 Nov 1999
Certificate of authorisation to commence business and borrow
02 Nov 1999
Incorporation
02 Nov 1999
Application to commence business

MCC(15)GL LIMITED Charges

23 November 2012
Deed of charge over credit balances
Delivered: 30 November 2012
Status: Satisfied on 1 April 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 October 2010
Insurance assignment of key-man policy
Delivered: 9 October 2010
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the key-man policies being…
20 July 2007
Charge over shaers
Delivered: 3 August 2007
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: The payment of all moneys together with any substituted…
20 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2006
A charge over shares and securities
Delivered: 14 July 2006
Status: Satisfied on 12 September 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All right title and interest in and to all the securities…
6 November 2002
Supplemental debenture
Delivered: 19 November 2002
Status: Satisfied on 12 September 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge over 2 ordinary shares of £1 each in the…
30 March 2001
Debenture
Delivered: 4 April 2001
Status: Satisfied on 12 September 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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