MCA EAST LIMITED
HIGH WYCOMBE ALFRED MCALPINE HOMES EAST LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00327862
Status Active
Incorporation Date 14 May 1937
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016. The most likely internet sites of MCA EAST LIMITED are www.mcaeast.co.uk, and www.mca-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mca East Limited is a Private Limited Company. The company registration number is 00327862. Mca East Limited has been working since 14 May 1937. The present status of the company is Active. The registered address of Mca East Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary ELLIS, Roy has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary NANDRA, Davinder Kaur has been resigned. Secretary PHILLIPS, James has been resigned. Secretary SUNTER, Amanda Jane has been resigned. Director ANDREW, Peter Robert has been resigned. Director BASSETT, Brian John has been resigned. Director CANT, Christopher David has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DERBYSHIRE, Len Laurence Robert has been resigned. Director DUTTON, Andrew Leon has been resigned. Director ELLIS, Roy has been resigned. Director FLOWER, Terry Victor has been resigned. Director FRESHNEY, Michael John has been resigned. Director GROVE, Eric William has been resigned. Director GUEST, Simon John has been resigned. Director HEADLAND ROBERTS, Karen Mary has been resigned. Director HOUGH, Timothy has been resigned. Director HUXLEY, Jennifer Mary has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JOYCE, Malcolm John has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director NANDRA, Davinder Kaur has been resigned. Director PARKER, Mark Alexander has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PICKERING, Karl has been resigned. Director REDFERN, Peter Timothy has been resigned. Director RICHARDS, Stephen Leslie has been resigned. Director ROSIER, Stephen James has been resigned. Director SMITH, Paul Thomson has been resigned. Director SUNTER, Amanda Jane has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WAIN, Dennis Michael has been resigned. Director WHITE, Ian Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 01 December 2009
Secretary
ELLIS, Roy
Resigned: 29 July 1994
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
NANDRA, Davinder Kaur
Resigned: 09 November 2001
Appointed Date: 30 November 1996
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
SUNTER, Amanda Jane
Resigned: 30 November 1996
Appointed Date: 01 August 1994
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BASSETT, Brian John
Resigned: 01 May 1996
74 years old
Director
CANT, Christopher David
Resigned: 16 November 2001
Appointed Date: 07 February 2000
82 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old
Director
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 01 October 2001
78 years old
Director
DERBYSHIRE, Len Laurence Robert
Resigned: 17 March 1997
Appointed Date: 01 June 1995
82 years old
Director
DUTTON, Andrew Leon
Resigned: 14 May 1998
Appointed Date: 01 July 1995
62 years old
Director
ELLIS, Roy
Resigned: 29 July 1994
77 years old
Director
FLOWER, Terry Victor
Resigned: 31 October 1992
78 years old
Director
FRESHNEY, Michael John
Resigned: 01 April 1996
Appointed Date: 15 November 1995
82 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
GUEST, Simon John
Resigned: 30 November 2001
Appointed Date: 21 May 1998
69 years old
Director
HEADLAND ROBERTS, Karen Mary
Resigned: 28 January 2000
Appointed Date: 01 February 1996
73 years old
Director
HOUGH, Timothy
Resigned: 31 August 2001
Appointed Date: 01 May 1996
68 years old
Director
HUXLEY, Jennifer Mary
Resigned: 01 September 1995
68 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JOYCE, Malcolm John
Resigned: 20 April 2001
Appointed Date: 06 May 1997
74 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 October 2001
Appointed Date: 05 May 1999
78 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 May 1996
78 years old
Director
MILLS, Stanley
Resigned: 31 October 2001
77 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
NANDRA, Davinder Kaur
Resigned: 31 December 2001
Appointed Date: 01 January 1999
61 years old
Director
PARKER, Mark Alexander
Resigned: 31 December 2001
Appointed Date: 23 April 2001
62 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PICKERING, Karl
Resigned: 30 June 1995
67 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 14 December 2001
55 years old
Director
RICHARDS, Stephen Leslie
Resigned: 31 December 2001
Appointed Date: 01 April 1996
71 years old
Director
ROSIER, Stephen James
Resigned: 31 January 1996
70 years old
Director
SMITH, Paul Thomson
Resigned: 31 October 2001
Appointed Date: 01 April 1996
68 years old
Director
SUNTER, Amanda Jane
Resigned: 30 November 1996
Appointed Date: 01 August 1994
63 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
WAIN, Dennis Michael
Resigned: 02 July 1993
80 years old
Director
WHITE, Ian Michael
Resigned: 30 November 2001
Appointed Date: 01 May 1996
65 years old

Persons With Significant Control

Mca Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCA EAST LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
28 Mar 1988
Director resigned
28 Mar 1988
Secretary resigned;new secretary appointed
24 Mar 1988
Return made up to 14/03/87; full list of members
24 Mar 1988
Full accounts made up to 31 October 1986
12 Jan 1988
Secretary resigned;new secretary appointed

MCA EAST LIMITED Charges

8 January 1999
Legal charge
Delivered: 15 January 1999
Status: Satisfied on 30 October 2002
Persons entitled: Territorial Auxillary and Volunteer Reserve Association for Greater London
Description: Land and buildings at ta centre horn lane acton london…
28 August 1998
Legal charge
Delivered: 16 September 1998
Status: Satisfied on 7 December 1998
Persons entitled: Rialto Homes PLC
Description: Land at hammond street cheshunt hertfordshire part t/n…
23 July 1998
Legal charge
Delivered: 11 August 1998
Status: Satisfied on 7 December 1998
Persons entitled: Rialto Homes PLC
Description: Land at hammond street cheshunt herts t/nos: HD364351…
14 July 1998
Legal charge
Delivered: 18 July 1998
Status: Satisfied on 15 August 2001
Persons entitled: Jaygate Homes PLC
Description: F/Hold property at mill rd,kedington,suffolk; t/no sk…
14 April 1998
Legal charge
Delivered: 23 April 1998
Status: Satisfied on 15 August 2001
Persons entitled: Eley and Wesley Limited
Description: 2.16 acres of land at woodbridge road martlesham suffolk.
19 February 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied on 26 June 1998
Persons entitled: Essex County Council
Description: All that land forming part of the site of the mayflower…
16 January 1995
Legal charge
Delivered: 18 January 1995
Status: Satisfied on 30 October 2002
Persons entitled: John Terrence Madden Patricia Mary Madden
Description: Land at the rear of brampton rd bexleyheath forming part of…
13 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied on 19 May 1995
Persons entitled: Roy Thomas Stanley Hilda Mary Tanton Winifred Joyce Sunnucks Jessie Bridgland
Description: Land lying to the south of the high street and to the west…
25 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 1 April 1995
Persons entitled: John Patrick Mcguinn Ann Theresa Mcguinn
Description: 4 peartree close kelsale-cum-carlton and the proceeds of…
31 October 1994
Legal charge
Delivered: 1 November 1994
Status: Satisfied on 15 August 2001
Persons entitled: Dalgety PLC
Description: Sele roller mills,north road,hertford.hertfordshire.
4 October 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 15 August 2001
Persons entitled: Stannard & Co (1969) Limited
Description: Land at murthering lane tysea hill stapleford abbotts essex.
30 September 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 15 August 2001
Persons entitled: Countryside Properties PLC
Description: The land comprised in the said agreement dated 27/9/94…
18 October 1993
Mortgage of account balance
Delivered: 29 October 1993
Status: Satisfied on 15 August 2001
Persons entitled: Barclays De Zoete Wedd Limited
Description: The credit balance on the business premium accounts…
6 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Land adjacent to millers rise old london road st albans…
1 March 1993
Legal charge
Delivered: 3 March 1993
Status: Satisfied on 15 August 2001
Persons entitled: Ciba-Geigy PLC
Description: Land & buildings k/a maynards yard whittlesford…
2 November 1992
Legal charge
Delivered: 5 November 1992
Status: Satisfied on 15 August 2001
Persons entitled: Twigdwn PLC
Description: F/H land at bull pon lane dunstable bedford.
20 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 17 November 1992
Persons entitled: Higgs & Hill Homes Limited
Description: Part of the property comprised in title no EX393285 at…
2 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 30 October 2002
Persons entitled: Jillian Hart Stevengale Limited
Description: Land comprising 13.76 acres at dane o'coys road bishops…
16 April 1992
Legal charge
Delivered: 23 April 1992
Status: Satisfied on 15 August 2001
Persons entitled: Roy Clifton Phillips
Description: Land at the rear of mill lane bluebell hill chatham kent.
29 October 1991
Deed of composite guarantee & debenture
Delivered: 6 November 1991
Status: Satisfied on 7 February 1994
Persons entitled: Alfred Mcalpine PLC
Description: All stocks shares bonds and securities and all other…
5 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 26 September 1990
Persons entitled: Ideal Homes Thames Limited
Description: Land forming parcels 19 & 20 bushmead luton bedfordshire…
30 November 1988
Composite guarantee & debenture
Delivered: 6 December 1988
Status: Satisfied on 7 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland. The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1982
Legal charge
Delivered: 2 November 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land at the rear of park rd. Uxbridge L. B. hillingham…
24 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied on 30 October 2002
Persons entitled: United Dominions Trust Limited
Description: All that piece/parcel of land (freehold) formerly part…
4 March 1982
Legal charge
Delivered: 5 March 1982
Status: Satisfied on 30 October 2002
Persons entitled: United Dominions Trust Limited
Description: Land to the north of copse hill wimbledon london SW20…
28 October 1981
Legal charge
Delivered: 4 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at the rear of 23/45 thornhill rd ickenham (new k/a…
3 June 1981
Mortgage
Delivered: 12 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 5.6 acres at dukes avenue, hall, richmond.
2 April 1980
Legal charge
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/H land on the east side of oak avenue, richmond upon…

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