M.C.BIGNELL LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS
Company number 00430978
Status Liquidation
Incorporation Date 11 March 1947
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Bignell House Horton Parade, Horton Road West Drayton Middlesex UB7 8EP to 81 Station Road Marlow Bucks SL7 1NS on 5 October 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of M.C.BIGNELL LIMITED are www.mcbignell.co.uk, and www.m-c-bignell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. M C Bignell Limited is a Private Limited Company. The company registration number is 00430978. M C Bignell Limited has been working since 11 March 1947. The present status of the company is Liquidation. The registered address of M C Bignell Limited is 81 Station Road Marlow Bucks Sl7 1ns. . MORRIS, Alan Richard is a Secretary of the company. MARTIN, Derek Edward is a Director of the company. Secretary HEATH, Anthony David has been resigned. Secretary WOOLLEY, John Frank has been resigned. Director SPOARD, Paul David has been resigned. Director STARR, Lawrence Edwin has been resigned. Director WILSON-HAFFENDEN, Philip Allen has been resigned. Director WOOLLEY, John Frank has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
MORRIS, Alan Richard
Appointed Date: 03 October 2012
Director
MARTIN, Derek Edward

85 years old

Resigned Directors

Secretary
HEATH, Anthony David
Resigned: 29 November 1994
Secretary
WOOLLEY, John Frank
Resigned: 01 August 2012
Appointed Date: 30 June 1994
Director
SPOARD, Paul David
Resigned: 18 August 1994
Appointed Date: 10 January 1991
67 years old
Director
STARR, Lawrence Edwin
Resigned: 08 April 2001
89 years old
Director
WILSON-HAFFENDEN, Philip Allen
Resigned: 06 March 1998
111 years old
Director
WOOLLEY, John Frank
Resigned: 01 August 2012
99 years old

M.C.BIGNELL LIMITED Events

05 Oct 2016
Registered office address changed from Bignell House Horton Parade, Horton Road West Drayton Middlesex UB7 8EP to 81 Station Road Marlow Bucks SL7 1NS on 5 October 2016
03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Declaration of solvency
03 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
24 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 92 more events
06 Feb 1987
Return made up to 03/02/87; full list of members
23 Jan 1987
Director resigned
28 May 1986
Full accounts made up to 31 March 1985
28 May 1986
Return made up to 22/05/86; full list of members
19 Oct 1973
Memorandum and Articles of Association

M.C.BIGNELL LIMITED Charges

24 May 1993
Debenture
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Legal mortgage
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 horton parade yiewsley west drayton…
9 October 1992
Legal mortgage
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the south of horton road…
9 October 1992
Legal mortgage
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a horton house horton road yiewsley west…
28 October 1964
Debenture
Delivered: 6 November 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The properties in the schedule to the debenture, fixtures…

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