AAA (MCR) LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02797823
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of AAA (MCR) LTD are www.aaamcr.co.uk, and www.aaa-mcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Mcr Ltd is a Private Limited Company. The company registration number is 02797823. Aaa Mcr Ltd has been working since 04 March 1993. The present status of the company is Active. The registered address of Aaa Mcr Ltd is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary FAZELYNIA, Farid has been resigned. Secretary JEFFERSON, Karen has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director EVANS, Mark has been resigned. Director FARENJANI, Ebrahim has been resigned. Director FAZELYNIA, Annette has been resigned. Director FAZELYNIA, Farid has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HANFORD, Raymond Clifford has been resigned. Director JONES, David Leslie has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WEBB, Denys William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 August 2004
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
FAZELYNIA, Farid
Resigned: 29 February 2000
Appointed Date: 04 March 1993
Secretary
JEFFERSON, Karen
Resigned: 01 August 2004
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 29 February 2000
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 01 September 2003
Appointed Date: 29 February 2000
71 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 30 November 2001
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FARENJANI, Ebrahim
Resigned: 10 August 1995
Appointed Date: 04 March 1993
64 years old
Director
FAZELYNIA, Annette
Resigned: 29 February 2000
Appointed Date: 30 August 1995
60 years old
Director
FAZELYNIA, Farid
Resigned: 29 February 2000
Appointed Date: 04 March 1993
65 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HANFORD, Raymond Clifford
Resigned: 10 April 2001
Appointed Date: 29 February 2000
70 years old
Director
JONES, David Leslie
Resigned: 30 November 2001
Appointed Date: 29 February 2000
77 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
62 years old

Persons With Significant Control

Aaa (Euro) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAA (MCR) LTD Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 125 more events
09 Jun 1994
Return made up to 04/03/94; full list of members
09 Jun 1994
Registered office changed on 09/06/94 from: 169 kingsway manchester M19 2ND
05 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1993
Accounting reference date notified as 31/08
04 Mar 1993
Incorporation

AAA (MCR) LTD Charges

4 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Satisfied on 25 March 2000
Persons entitled: Midland Bank PLC
Description: Property k/a graphic house moseley road levenshulme…
18 May 1995
Fixed and floating charge
Delivered: 19 May 1995
Status: Satisfied on 17 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1995
Debenture
Delivered: 13 January 1995
Status: Satisfied on 30 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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