MORCROFT PROPERTY DEVELOPMENTS LIMITED
BROADWAY

Hellopages » Worcestershire » Wychavon » WR12 7HB

Company number 01659446
Status Active
Incorporation Date 19 August 1982
Company Type Private Limited Company
Address 2 CROFT HOUSE, CHILDSWICKHAM ROAD, BROADWAY, WORCESTERSHIRE, ENGLAND, WR12 7HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Satisfaction of charge 35 in full; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MORCROFT PROPERTY DEVELOPMENTS LIMITED are www.morcroftpropertydevelopments.co.uk, and www.morcroft-property-developments.co.uk. The predicted number of employees is 130 to 140. The company’s age is forty-three years and three months. The distance to to Evesham Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morcroft Property Developments Limited is a Private Limited Company. The company registration number is 01659446. Morcroft Property Developments Limited has been working since 19 August 1982. The present status of the company is Active. The registered address of Morcroft Property Developments Limited is 2 Croft House Childswickham Road Broadway Worcestershire England Wr12 7hb. The company`s financial liabilities are £4070.36k. It is £-287.87k against last year. The cash in hand is £2251.93k. It is £387.74k against last year. And the total assets are £4080.55k, which is £-434.09k against last year. ALLIBAND, Amanda Carolyn is a Secretary of the company. MOORE, Sheila Kay is a Secretary of the company. ALLIBAND, Amanda Carolyn is a Director of the company. MOORE, Robert William is a Director of the company. MOORE, Sheila Kay is a Director of the company. Secretary WATKINS, Pamela Elizabeth has been resigned. The company operates in "Development of building projects".


morcroft property developments Key Finiance

LIABILITIES £4070.36k
-7%
CASH £2251.93k
+20%
TOTAL ASSETS £4080.55k
-10%
All Financial Figures

Current Directors

Secretary
ALLIBAND, Amanda Carolyn
Appointed Date: 02 December 1997


Director
ALLIBAND, Amanda Carolyn
Appointed Date: 17 July 2002
56 years old

Director

Director
MOORE, Sheila Kay

80 years old

Resigned Directors

Secretary
WATKINS, Pamela Elizabeth
Resigned: 02 December 1997
Appointed Date: 28 November 1990

Persons With Significant Control

Mr Robert William Moore
Notified on: 31 December 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORCROFT PROPERTY DEVELOPMENTS LIMITED Events

24 Jan 2017
Satisfaction of charge 35 in full
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Registered office address changed from 4 Keil Close Broadway Worcestershire WR12 7DP to 2 Croft House Childswickham Road Broadway Worcestershire WR12 7HB on 2 August 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000

...
... and 143 more events
06 Jan 1987
Return made up to 31/12/86; full list of members

06 Nov 1986
Particulars of mortgage/charge

06 Nov 1986
Particulars of mortgage/charge

28 Oct 1986
Particulars of mortgage/charge

19 Aug 1982
Incorporation

MORCROFT PROPERTY DEVELOPMENTS LIMITED Charges

26 February 2010
Legal mortgage
Delivered: 4 March 2010
Status: Satisfied on 24 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68-74 high street wallingford oxfordshire all plant and…
6 August 2004
Legal mortgage
Delivered: 12 August 2004
Status: Satisfied on 20 September 2008
Persons entitled: Hsbc Bank PLC
Description: Land off station road chipping campden gloucestershire.
23 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Satisfied on 14 September 2010
Persons entitled: Hsbc Bank PLC
Description: The property cirencester football club the stadium tetbury…
21 September 2001
Fixed legal charge
Delivered: 4 October 2001
Status: Satisfied on 15 July 2005
Persons entitled: Andrew Dacre Lennard, Alan Ernest Sykes and Timothy Edward Bennett (Astrustees of Cirencester Town Football Club)
Description: Freehold land situate at smith's field, tetbury road…
12 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied on 22 July 2005
Persons entitled: Hsbc Bank PLC
Description: Property at moons moat drive redditch (adjacent to…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: The property being a site at arden street stratford upon…
23 February 1998
Legal mortgage
Delivered: 25 February 1998
Status: Satisfied on 20 September 2008
Persons entitled: Midland Bank PLC
Description: Regent grove leamington spa warwickshire. With the benefit…
20 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied on 15 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1997
Charge and assignment over agreement
Delivered: 31 January 1997
Status: Satisfied on 20 September 2008
Persons entitled: Midland Bank PLC
Description: All the interest of the company in the land and premises…
23 February 1993
Assignment of contract monies
Delivered: 1 March 1993
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: All and singular the sum or sums of money now or at any…
10 April 1992
Legal charge
Delivered: 18 April 1992
Status: Satisfied on 20 September 2008
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being land at stratford…
20 February 1992
Fixed and floating charge
Delivered: 27 February 1992
Status: Satisfied on 8 February 1996
Persons entitled: Midland Bank PLC
Description: And patents. Fixed and floating charges over the…
7 June 1991
Legal charge
Delivered: 8 June 1991
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: Land at stratford road alcester.
16 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: L/H factory premises chemical works site stratford road…
21 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a box trees, timber yard 2403 stratford road…
27 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H piece or parcel of land situate at north street…
23 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied on 11 November 1988
Persons entitled: Midland Bank PLC
Description: F/H property 45/47 long street, atherstone, worwickshire.
17 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property 3/4 broad street, ludlow shropshire.
13 July 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 12 December 2002
Persons entitled: Midland Bank PLC
Description: F/H property 12-16 market place, uttoxeter, staffordshire.
13 July 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property 12A & 17 peckingham street, halesowen west…
19 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 132 the parade leamington spa warwickshire.
19 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 134/136 the parade leamington spa…
8 April 1988
Legal charge
Delivered: 16 April 1988
Status: Satisfied on 22 July 2005
Persons entitled: Leslie Denys Bryant.
Description: All that land & premises situate and known as 1663/1665…
8 April 1988
Legal charge
Delivered: 16 April 1988
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 1663/1665 high street, knowle…
23 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 25 April 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises:- 1385, 1685A, 1687…
8 October 1987
Legal charge
Delivered: 15 October 1987
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises being land to…
5 October 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being: the…
3 February 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 29 June 1988
Persons entitled: Midland Bank PLC
Description: The old market site high street droitwich worcs.
27 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: Freehold property k/a "keysells counting house" the bull…
27 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: Freehold property known as 21/23 station road knowle…
21 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: L/H 39 sheep street, stratford upon avon.
12 April 1985
Legal charge
Delivered: 23 April 1985
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being thornleigh trading…
8 August 1984
Legal charge
Delivered: 14 August 1984
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H 582, hagley road, west oldbury warley W. midlands…
28 February 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: F/H premises being 130,132, & 134 high street, solihull…
18 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 22 July 2005
Persons entitled: Midland Bank PLC
Description: Lands and premises being homermead, homer lane seaton devon…