MC 478 LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 1TT

Company number 07227905
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address CWMBRAN FORD AVONDALE ROAD, PONTRHYDYRUN, CWMBRAN, GWENT, NP44 1TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of MC 478 LIMITED are www.mc478.co.uk, and www.mc-478.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Newport (S Wales) Rail Station is 5 miles; to Risca & Pontymister Rail Station is 5 miles; to Crosskeys Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc 478 Limited is a Private Limited Company. The company registration number is 07227905. Mc 478 Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Mc 478 Limited is Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran Gwent Np44 1tt. . CLEVERLY, Mary Winnifred is a Secretary of the company. TANNER, Ann Marie is a Secretary of the company. CLEVERLY, Gavin John is a Director of the company. CLEVERLY, Jeffrey David is a Director of the company. CLEVERLY, William Gareth is a Director of the company. MOORE, Roger is a Director of the company. Secretary PROSSER, Pauline has been resigned. Director CHERRY, Robert Paul has been resigned. Director RILEY, David Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLEVERLY, Mary Winnifred
Appointed Date: 28 May 2010
Secretary
TANNER, Ann Marie
Appointed Date: 28 May 2010
Director
CLEVERLY, Gavin John
Appointed Date: 28 May 2010
48 years old
Director
CLEVERLY, Jeffrey David
Appointed Date: 28 May 2010
75 years old
Director
CLEVERLY, William Gareth
Appointed Date: 28 May 2010
70 years old
Director
MOORE, Roger
Appointed Date: 15 June 2016
52 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 28 May 2010
Appointed Date: 19 April 2010
Director
CHERRY, Robert Paul
Resigned: 28 May 2010
Appointed Date: 19 April 2010
58 years old
Director
RILEY, David Michael
Resigned: 16 July 2016
Appointed Date: 28 May 2010
68 years old

Persons With Significant Control

Mr Jeffrey David Cleverly
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MC 478 LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2016
Change of share class name or designation
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of David Michael Riley as a director on 16 July 2016
...
... and 32 more events
24 Jun 2010
Appointment of Ann Marie Tanner as a secretary
24 Jun 2010
Appointment of Jeffrey David Cleverly as a director
24 Jun 2010
Appointment of Gavin John Cleverly as a director
24 Jun 2010
Appointment of David Michael Riley as a director
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MC 478 LIMITED Charges

14 January 2011
An omnibus guarantee and set-off agreement
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Mortgage deed to secure own liabilities
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H motor show room on west side of avondale road cwmbran…
14 January 2011
Mortgage deed to secure own liabilities
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H chepstow ford chepstow gwent t/no:CYM361969 together…
14 January 2011
Mortgage deed to secure own liabilities
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H garage at locksbrook road bath N.E.somerset…
14 January 2011
Mortgage deed to secure own liabilities
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H brecon ford brecon enterprises park brecon t/no;CYM7384…
14 January 2011
Mortgage deed to secure own liabilities
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H bath audi roman way peasedown st john bath…
14 January 2011
Mortgage deed to secure own liabilities
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Newport ford leeway industrial estate newport f/h WA73556…
14 January 2011
Mortgage deed to secure own liabilities
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the west side of pentrebach road mertyr tydfil…

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