MTC HOMES LIMITED
WAKEFIELD BONZA FEELINGS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 3PB

Company number 06040013
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 63 JACOBS WELL LANE, WAKEFIELD, WEST YORKSHIRE, WF1 3PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of MTC HOMES LIMITED are www.mtchomes.co.uk, and www.mtc-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mtc Homes Limited is a Private Limited Company. The company registration number is 06040013. Mtc Homes Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Mtc Homes Limited is 63 Jacobs Well Lane Wakefield West Yorkshire Wf1 3pb. . CROUTHERS, Kevin Paul is a Secretary of the company. BEVERAGE, Richard Mark is a Director of the company. CROUTHERS, Kevin Paul is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director MCGOWEN, James Ian has been resigned. Director TOWNSEND, Richard John has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROUTHERS, Kevin Paul
Appointed Date: 12 April 2007
Director
BEVERAGE, Richard Mark
Appointed Date: 06 May 2014
51 years old
Director
CROUTHERS, Kevin Paul
Appointed Date: 12 April 2007
50 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 12 April 2007
Appointed Date: 03 January 2007
Director
MCGOWEN, James Ian
Resigned: 28 April 2014
Appointed Date: 12 April 2007
68 years old
Director
TOWNSEND, Richard John
Resigned: 28 April 2014
Appointed Date: 12 April 2007
56 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 12 April 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Richard Mark Beverage
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Paul Crouthers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTC HOMES LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Registration of charge 060400130004, created on 21 December 2015
...
... and 34 more events
23 Apr 2007
Director resigned
23 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
23 Apr 2007
Registered office changed on 23/04/07 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU
12 Apr 2007
Company name changed bonza feelings LIMITED\certificate issued on 12/04/07
03 Jan 2007
Incorporation

MTC HOMES LIMITED Charges

21 December 2015
Charge code 0604 0013 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Robert Arthur Fleming
Description: All that freehold land at syke lane dewsbury and being land…
6 March 2015
Charge code 0604 0013 0003
Delivered: 10 March 2015
Status: Satisfied on 18 December 2015
Persons entitled: Financial Funding Limited
Description: F/H land at the back of 100 syke lane, dewsbury t/no…
26 July 2007
Legal mortgage
Delivered: 3 August 2007
Status: Satisfied on 11 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of rosedene 100 sykes lane earlsheaton…
18 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 24 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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