MCE GROUP PLC
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TL

Company number 02477325
Status Active
Incorporation Date 5 March 1990
Company Type Public Limited Company
Address PENNINE HOUSE CONCORDE WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND, TS18 3TL
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,133,237 ; Appointment of Mrs Deborah Vickers as a secretary on 9 February 2016. The most likely internet sites of MCE GROUP PLC are www.mcegroup.co.uk, and www.mce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.3 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mce Group Plc is a Public Limited Company. The company registration number is 02477325. Mce Group Plc has been working since 05 March 1990. The present status of the company is Active. The registered address of Mce Group Plc is Pennine House Concorde Way Preston Farm Industrial Estate Stockton On Tees Cleveland Ts18 3tl. . VICKERS, Deborah is a Secretary of the company. HUNT, Kevin Francis is a Director of the company. MCCALLUM, Bernard William Thomas is a Director of the company. Secretary CONE, Patricia has been resigned. Secretary DOUGHTY, Stephen has been resigned. Secretary DUNSTAN, Louise has been resigned. Secretary MOORE, Alan has been resigned. Secretary RHODES, Nicola Jane has been resigned. Director BOWDEN, David Andrew has been resigned. Director BROWN, Ian Russell has been resigned. Director CONE, Harold Gordon has been resigned. Director CONE, Mark Peter has been resigned. Director CONE, Patricia has been resigned. Director DOUGHTY, Stephen has been resigned. Director FENBY, Robert has been resigned. Director HAYWARD, Ken has been resigned. Director KING, Daniel Bernard has been resigned. Director KNOWLES, George has been resigned. Director MOORE, Alan has been resigned. Director MOORE, Karl David has been resigned. Director NOON, John has been resigned. Director RHODES, Nicola Jane has been resigned. Director WILSON, Colin William has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
VICKERS, Deborah
Appointed Date: 09 February 2016
Director
HUNT, Kevin Francis
Appointed Date: 16 January 2007
75 years old
Director
MCCALLUM, Bernard William Thomas
Appointed Date: 23 March 2015
58 years old

Resigned Directors

Secretary
CONE, Patricia
Resigned: 09 October 1995
Secretary
DOUGHTY, Stephen
Resigned: 31 January 2007
Appointed Date: 01 March 2004
Secretary
DUNSTAN, Louise
Resigned: 19 November 2015
Appointed Date: 16 January 2007
Secretary
MOORE, Alan
Resigned: 06 February 2002
Appointed Date: 09 October 1995
Secretary
RHODES, Nicola Jane
Resigned: 27 February 2004
Appointed Date: 06 February 2002
Director
BOWDEN, David Andrew
Resigned: 31 October 2014
Appointed Date: 03 February 2014
53 years old
Director
BROWN, Ian Russell
Resigned: 07 March 2000
Appointed Date: 01 January 1997
58 years old
Director
CONE, Harold Gordon
Resigned: 09 October 1995
92 years old
Director
CONE, Mark Peter
Resigned: 31 January 2007
Appointed Date: 01 September 1992
65 years old
Director
CONE, Patricia
Resigned: 09 October 1995
89 years old
Director
DOUGHTY, Stephen
Resigned: 31 January 2007
Appointed Date: 14 June 1999
70 years old
Director
FENBY, Robert
Resigned: 08 December 2000
Appointed Date: 01 November 1997
71 years old
Director
HAYWARD, Ken
Resigned: 31 October 2013
Appointed Date: 16 January 2007
83 years old
Director
KING, Daniel Bernard
Resigned: 24 March 1994
83 years old
Director
KNOWLES, George
Resigned: 08 December 2000
94 years old
Director
MOORE, Alan
Resigned: 31 August 2005
Appointed Date: 09 October 1995
88 years old
Director
MOORE, Karl David
Resigned: 30 September 2003
Appointed Date: 14 June 1999
60 years old
Director
NOON, John
Resigned: 31 July 1995
Appointed Date: 01 August 1994
78 years old
Director
RHODES, Nicola Jane
Resigned: 27 February 2004
Appointed Date: 25 February 2003
49 years old
Director
WILSON, Colin William
Resigned: 08 December 2000
Appointed Date: 01 August 1994
76 years old

MCE GROUP PLC Events

29 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,133,237
09 Feb 2016
Appointment of Mrs Deborah Vickers as a secretary on 9 February 2016
19 Nov 2015
Termination of appointment of Louise Dunstan as a secretary on 19 November 2015
15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 135 more events
10 Apr 1990
Company name changed returntown LIMITED\certificate issued on 11/04/90
10 Apr 1990
Company name changed\certificate issued on 10/04/90
06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1990
Incorporation

MCE GROUP PLC Charges

21 October 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Valvtechnologies Llc
Description: Fixed and floating charge over the undertaking and all…
22 April 2003
Rent deposit deed
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: The Boughton Estates Limited
Description: All of its estate and interest in the deposit.
31 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: Fixed charge on all interests in any f/h or l/h…
31 January 2003
Invoice finance agreement
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts, revenues and claims both present…
14 October 2002
Debenture
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 24 September 2005
Persons entitled: Hsbc Bank PLC
Description: Hurricane court development preston farm stockton on tees…
31 March 2000
Fixed and floating charge over all assets
Delivered: 7 April 2000
Status: Satisfied on 17 April 2003
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 1995
Fixed and floating charge
Delivered: 21 November 1995
Status: Satisfied on 17 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1995
Fixed charge
Delivered: 1 August 1995
Status: Satisfied on 17 April 2003
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: All book and other debts. See the mortgage charge document…
6 April 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 1 September 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MCE EXECUTIVE SERVICES LIMITED MCE GROUP HOLDINGS LTD MCE HAIR SALON LTD MCE INSTALLATIONS LTD MCE INSURANCE LIMITED MCE INVESTMENTS LTD MCE MAINTENANCE LTD