Company number 05324981
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registration of charge 053249810007, created on 28 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M C B PROPERTY CARE LIMITED are www.mcbpropertycare.co.uk, and www.m-c-b-property-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C B Property Care Limited is a Private Limited Company.
The company registration number is 05324981. M C B Property Care Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of M C B Property Care Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . BAKER, Martin Clive is a Secretary of the company. BAKER, Martin Clive is a Director of the company. BAKER, Sheree Anita is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Mr Martin Clive Baker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheree Anita Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M C B PROPERTY CARE LIMITED Events
03 Feb 2017
Confirmation statement made on 6 January 2017 with updates
15 Dec 2016
Registration of charge 053249810007, created on 28 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
16 Jan 2006
Return made up to 06/01/06; full list of members
27 Aug 2005
Particulars of mortgage/charge
14 Jul 2005
Particulars of mortgage/charge
28 May 2005
Particulars of mortgage/charge
06 Jan 2005
Incorporation
28 November 2016
Charge code 0532 4981 0007
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 shutterton industrial estate dawlish park dawlish t/nos…
27 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of exeter road…
14 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 grange road frome. By way of fixed charge the benefit of…
1 July 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 forest road frome somerset. By way of fixed charge the…
20 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied
on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: 11 whitestone road frome somerset. By way of fixed charge…