MCP ARAMAYO LIMITED
WELLINGBOROUGH LAWGRA (NO.969) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4PE

Company number 04526380
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 1-4 NIELSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Andrew Davies on 27 June 2016. The most likely internet sites of MCP ARAMAYO LIMITED are www.mcparamayo.co.uk, and www.mcp-aramayo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mcp Aramayo Limited is a Private Limited Company. The company registration number is 04526380. Mcp Aramayo Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Mcp Aramayo Limited is 1 4 Nielson Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4pe. . DAVIES, Andrew is a Director of the company. HORSMAN, Steve John is a Director of the company. Secretary MCLEAN, Ian Donald has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BOYLE, Dominic has been resigned. Director CADELL, Ian Victor has been resigned. Director DAVENHILL, Stephen William has been resigned. Director GAUDER, Christophe Louis has been resigned. Director GERMAN-RIBON, Anthony has been resigned. Director IAN, Michael John has been resigned. Director IHDE, Hans Joachim, Herr has been resigned. Director MCLEAN, Ian Donald has been resigned. Director RASKIN, Laurent has been resigned. Director SABA, Michel Samir has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIES, Andrew
Appointed Date: 13 July 2011
56 years old
Director
HORSMAN, Steve John
Appointed Date: 28 January 2016
67 years old

Resigned Directors

Secretary
MCLEAN, Ian Donald
Resigned: 31 December 2007
Appointed Date: 06 September 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 04 September 2002
Director
BOYLE, Dominic
Resigned: 19 December 2014
Appointed Date: 13 July 2011
66 years old
Director
CADELL, Ian Victor
Resigned: 30 April 2008
Appointed Date: 14 November 2002
85 years old
Director
DAVENHILL, Stephen William
Resigned: 01 January 2009
Appointed Date: 14 November 2002
72 years old
Director
GAUDER, Christophe Louis
Resigned: 26 October 2012
Appointed Date: 01 January 2009
60 years old
Director
GERMAN-RIBON, Anthony
Resigned: 30 April 2008
Appointed Date: 14 November 2002
77 years old
Director
IAN, Michael John
Resigned: 31 December 2007
Appointed Date: 14 November 2002
78 years old
Director
IHDE, Hans Joachim, Herr
Resigned: 30 June 2008
Appointed Date: 06 September 2002
80 years old
Director
MCLEAN, Ian Donald
Resigned: 31 December 2007
Appointed Date: 06 September 2002
71 years old
Director
RASKIN, Laurent
Resigned: 13 July 2011
Appointed Date: 08 May 2008
60 years old
Director
SABA, Michel Samir
Resigned: 22 March 2005
Appointed Date: 06 February 2003
82 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 04 September 2002

MCP ARAMAYO LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Director's details changed for Mr Andrew Davies on 27 June 2016
29 Jan 2016
Appointment of Mr Steve John Horsman as a director on 28 January 2016
17 Jul 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
Director resigned
06 Sep 2002
Company name changed lawgra (no.969) LIMITED\certificate issued on 06/09/02
04 Sep 2002
Incorporation

MCP ARAMAYO LIMITED Charges

21 August 2014
Charge code 0452 6380 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Mcp aramayo limited charges by way of first fixed charge…
20 September 2011
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 8 October 2011
Status: Satisfied on 9 September 2014
Persons entitled: National Bank of Canada
Description: The shares all additional shares and all ancillary rights…
20 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 9 September 2014
Persons entitled: National Bank of Canada
Description: Fixed and floating charge over the undertaking and all…

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