MRC DEVELOPMENTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 00962991
Status Active
Incorporation Date 30 September 1969
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MRC DEVELOPMENTS LIMITED are www.mrcdevelopments.co.uk, and www.mrc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Mrc Developments Limited is a Private Limited Company. The company registration number is 00962991. Mrc Developments Limited has been working since 30 September 1969. The present status of the company is Active. The registered address of Mrc Developments Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . THE RANK ORGANISATION LIMITED is a Secretary of the company. BINGHAM, Frances is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director PENFOLD, Brian Terry has been resigned. Director ROBINSON, Anthony William has been resigned. Director YATES, Douglas Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE RANK ORGANISATION LIMITED
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Appointed Date: 09 May 2008
61 years old

Resigned Directors

Secretary
DOCKRELL, Carol Ann
Resigned: 28 May 1993
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 18 December 2000
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 28 May 1993
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 08 October 1999
74 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 13 May 2002
53 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
PENFOLD, Brian Terry
Resigned: 01 December 1998
91 years old
Director
ROBINSON, Anthony William
Resigned: 13 May 2002
71 years old
Director
YATES, Douglas Martin
Resigned: 08 October 1999
83 years old

MRC DEVELOPMENTS LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 119 more events
15 May 1987
Particulars of mortgage/charge
15 May 1987
Particulars of mortgage/charge
20 Sep 1986
Return made up to 30/07/86; full list of members
05 Sep 1986
Declaration of satisfaction of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge

MRC DEVELOPMENTS LIMITED Charges

28 November 1988
Floating charge
Delivered: 9 December 1988
Status: Satisfied on 15 November 1990
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks
Description: Floating charge over. Undertaking and all property and…
30 December 1987
Fixed and floating charge
Delivered: 11 January 1988
Status: Satisfied on 15 January 1990
Persons entitled: Charterhouse Bank Limited The Royal Bank of Scotland PLC Midland Bank PLC Samuel Montagu & Co Limited Credit Lyonnais
Description: Fixed and floating charges over f/hold and l/hold property…
13 May 1987
Fixed and floating charge
Delivered: 15 May 1987
Status: Satisfied on 25 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all freehold and leasehold…
13 May 1987
Fixed and floating charge
Delivered: 15 May 1987
Status: Satisfied on 25 November 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over all freehold and leasehold…
13 May 1987
Fixed and floating charge
Delivered: 15 May 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC Charterhouse Bank Limited Samuel Montagu & Co. Limited Midland Bank PLC
Description: Fixed and floating charges over all freehold and leasehold…
28 July 1986
Trust deed
Delivered: 1 August 1986
Status: Satisfied on 9 August 2011
Persons entitled: Alliance Assurance Company Limited.
Description: Of the company by way of first floating charge.…
20 March 1986
Inter-company letter of set off
Delivered: 4 April 1986
Status: Satisfied on 9 August 2011
Persons entitled: The Royal Bank of Scotland PLC.
Description: Any creditor balances or part thereof standing or that may…
17 February 1986
Equitable charge without written instrument
Delivered: 21 February 1986
Status: Satisfied
Persons entitled: Alliance Assurance Company Limited
Description: Floating charge over the. Undertaking and all property and…
16 December 1985
Fixed and floating charge
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: Samuel Montagu & Co. Limitedas Agent for Itself and the Bank
Description: For further details see doc M50.. Fixed and floating…

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