M C GROUP LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7BT

Company number 02035458
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address BEDDOW WAY, FORSTAL ROAD, AYLESFORD, MAIDSTONE KENT, ME20 7BT
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Auditor's resignation; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of M C GROUP LIMITED are www.mcgroup.co.uk, and www.m-c-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Bearsted Rail Station is 4.1 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Group Limited is a Private Limited Company. The company registration number is 02035458. M C Group Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of M C Group Limited is Beddow Way Forstal Road Aylesford Maidstone Kent Me20 7bt. . BOOTH, Peter David is a Secretary of the company. BOOTH, Peter David is a Director of the company. DAWSON, Simon James is a Director of the company. HUTCHINS, David Kenneth is a Director of the company. Secretary DAWSON, Simon James has been resigned. Secretary GILES, Peter has been resigned. Director DAWSON, Anthony Edward has been resigned. Director DAWSON, Perry Margaret has been resigned. Director HARMAN, John William has been resigned. Director MARSH, Michael Anthony has been resigned. Director MOON, Henry Alfred has been resigned. Director MOON, Henry Alfred has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BOOTH, Peter David
Appointed Date: 20 July 1998
Director
BOOTH, Peter David
Appointed Date: 08 April 1999
62 years old
Director
DAWSON, Simon James

54 years old
Director
HUTCHINS, David Kenneth
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Secretary
DAWSON, Simon James
Resigned: 20 July 1998
Appointed Date: 02 June 1998
Secretary
GILES, Peter
Resigned: 03 June 1998
Director
DAWSON, Anthony Edward
Resigned: 27 November 2009
88 years old
Director
DAWSON, Perry Margaret
Resigned: 27 November 2009
80 years old
Director
HARMAN, John William
Resigned: 31 December 2010
Appointed Date: 23 February 2006
74 years old
Director
MARSH, Michael Anthony
Resigned: 06 May 1994
Appointed Date: 06 December 1993
74 years old
Director
MOON, Henry Alfred
Resigned: 31 December 2010
Appointed Date: 23 February 2006
81 years old
Director
MOON, Henry Alfred
Resigned: 29 May 1998
Appointed Date: 06 December 1993
81 years old

M C GROUP LIMITED Events

29 Jul 2016
Auditor's resignation
29 Jul 2016
Auditor's resignation
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 72,000
03 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 119 more events
03 Oct 1986
Registered office changed on 03/10/86 from: ashton house 471 silbury boucelord saxon gate west milton keynes MK9 2LP
25 Jul 1986
Registered office changed on 25/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Incorporation
09 Jul 1986
Certificate of Incorporation

M C GROUP LIMITED Charges

2 April 2015
Charge code 0203 5458 0011
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land on the…
2 April 2015
Charge code 0203 5458 0010
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land lying…
2 April 2015
Charge code 0203 5458 0009
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all legal interest in land on…
27 February 1995
Legal mortgage
Delivered: 8 March 1995
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as broughton manor broughton milton…
27 February 1995
Legal mortgage
Delivered: 8 March 1995
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as depot beddow way forstal road…
23 February 1995
Mortgage debenture
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of beddow way…
9 September 1992
Legal charge
Delivered: 16 September 1992
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Broughton manor, broughton, milton keynes, buckinghamshire…
1 November 1990
Guarantee & debenture
Delivered: 12 November 1990
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1990
Legal charge
Delivered: 22 October 1990
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: F/H land together with the buildings erected on some part…
11 November 1987
Guarantee & debenture
Delivered: 18 November 1987
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M C GROUNDWORKS & PAVING LTD M C GROUP (LUTON) LIMITED M C GRUMBRIDGE LIMITED M C H & L J GLASS LTD M C H BUSINESS SERVICES LTD M C H CARE LIMITED M C H ESTATES LIMITED