Company number 02628733
Status Active
Incorporation Date 11 July 1991
Company Type Private Limited Company
Address 15A SCHOOL STREET TRADING ESTATE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 1,000
. The most likely internet sites of M.J.C. DEVELOPMENTS LIMITED are www.mjcdevelopments.co.uk, and www.m-j-c-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. M J C Developments Limited is a Private Limited Company.
The company registration number is 02628733. M J C Developments Limited has been working since 11 July 1991.
The present status of the company is Active. The registered address of M J C Developments Limited is 15a School Street Trading Estate Hazel Grove Stockport Cheshire Sk7 4ra. . CUNDIFF, Madalane is a Secretary of the company. BARNES, Keilly Jane is a Director of the company. CUNDIFF, Malcolm John is a Director of the company. CUNDIFF, Richard James is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 26 November 1991
Appointed Date: 11 July 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 26 November 1991
Appointed Date: 11 July 1991
35 years old
Persons With Significant Control
Mrs Keilly Jane Barnes
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control
Mr Malcolm John Cundiff
Notified on: 30 June 2016
81 years old
Nature of control: Has significant influence or control
M.J.C. DEVELOPMENTS LIMITED Events
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
23 Jul 2015
Appointment of Mr Richard James Cundiff as a director on 12 July 2015
23 Jul 2015
Appointment of Mrs Keilly Jane Barnes as a director on 23 July 2015
...
... and 58 more events
13 Dec 1991
Secretary resigned;new secretary appointed
13 Dec 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Dec 1991
Director resigned;new director appointed
04 Dec 1991
Company name changed carpana developments LIMITED\certificate issued on 05/12/91
14 December 1992
Prompt credit application
Delivered: 19 December 1992
Status: Satisfied
on 12 December 2007
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
23 October 1992
Debenture
Delivered: 29 January 1993
Status: Satisfied
on 18 January 2011
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1992
Legal charge
Delivered: 29 January 1993
Status: Satisfied
on 18 January 2011
Persons entitled: Citibank Trust Limited
Description: F/H property (1) school street industrial estate, hazel…