MCA HOLDINGS LIMITED
HIGH WYCOMBE ALFRED MCALPINE HOMES HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 01152419
Status Active
Incorporation Date 19 December 1973
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of MCA HOLDINGS LIMITED are www.mcaholdings.co.uk, and www.mca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 01152419. Mca Holdings Limited has been working since 19 December 1973. The present status of the company is Active. The registered address of Mca Holdings 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 CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary MILLS, Stanley has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CARR-LOCKE, Andrew Charles Phillip has been resigned. Director CURRY, Nigel Derek has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director GROVE, Eric William has been resigned. Director HOUGH, Timothy has been resigned. Director HUME, Jeffrey has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director LEVER, Kenneth has been resigned. Director MCALPINE, Robert James has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director ODGERS, Graeme David William has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SMITH, David Edward has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TURNER, Andrew Colin has been resigned. Director WHITE, Ian Michael has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director WILSON, Thomas Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 31 October 2014
69 years old

Resigned Directors

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
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
LONNON, Michael Andrew
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
MILLS, Stanley
Resigned: 31 October 2001
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 31 October 2001
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 28 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
CARR-LOCKE, Andrew Charles Phillip
Resigned: 03 July 2007
Appointed Date: 01 October 2001
72 years old
Director
CURRY, Nigel Derek
Resigned: 31 October 2001
Appointed Date: 23 January 1998
71 years old
Director
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 01 October 2001
78 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
HOUGH, Timothy
Resigned: 31 August 2001
Appointed Date: 23 January 1998
68 years old
Director
HUME, Jeffrey
Resigned: 01 October 2001
Appointed Date: 19 June 1998
72 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
LEVER, Kenneth
Resigned: 31 October 1995
Appointed Date: 30 June 1992
72 years old
Director
MCALPINE, Robert James
Resigned: 14 July 1993
93 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 October 2001
79 years old
Director
MILLS, Stanley
Resigned: 31 October 2001
Appointed Date: 23 January 1998
77 years old
Director
MORRIS, Gavin Mathew
Resigned: 13 April 1998
Appointed Date: 23 January 1998
72 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
ODGERS, Graeme David William
Resigned: 07 April 1993
91 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 October 2001
55 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
TURNER, Andrew Colin
Resigned: 30 October 2001
Appointed Date: 19 June 2000
68 years old
Director
WHITE, Ian Michael
Resigned: 30 November 2001
Appointed Date: 23 January 1998
71 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 01 October 2001
Appointed Date: 01 June 1993
84 years old
Director
WILSON, Thomas Frederick
Resigned: 22 February 1993
95 years old

Persons With Significant Control

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

MCA HOLDINGS LIMITED Events

05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 13,791,798.25
...
... and 229 more events
08 Oct 1982
Accounts made up to 31 January 1982
27 Aug 1981
Accounts made up to 31 January 1981
18 Oct 1980
Accounts made up to 31 January 1980
13 Jun 1979
Accounts made up to 30 September 1978
04 May 1979
Accounts made up to 31 March 1977

MCA HOLDINGS LIMITED Charges

31 October 2003
Mortgage
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Severnbrook Homes Limited
Description: Land at barford road st neots part t/n CB254002.
31 October 2003
Mortgage
Delivered: 7 November 2003
Status: Satisfied on 12 February 2004
Persons entitled: Severnbrook Homes Limited
Description: Land at barford road, st neots, cambridgeshire.
5 July 2002
Legal charge
Delivered: 16 July 2002
Status: Satisfied on 20 September 2002
Persons entitled: Derwent Developments Limited
Description: Plot C2,kennel farm,basingstoke,hampshire.
21 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 18 May 2002
Persons entitled: The Kesgrave Covenant Limited
Description: Property k/a land at grange farm kesgrave ipswich (phase 2).
27 June 2001
Legal mortgage by way of deed of charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Oxfordshire County Council
Description: Property k/a land at the warren and uplands oxford road…
26 March 2001
Legal charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Raymond Victor Chadwick
Description: Property k/a railway field stocks green road hildenborough…
13 December 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Alan F. Briscoe, Michael R.A. Burns, the Reverend George Baisley,Charles R. Hope, David J. Watkins, Alastair J. Dymond, Christine M. Philp Being the Trustees Ofthe School Church and Poor Lands Charity Berkswell and the Metropolitan Borough of Solihull
Description: Land situate off station road balsall common solihull west…
1 November 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 15 August 2001
Persons entitled: The Council of the City of Manchester
Description: Property k/a plot of land situate at nell lane chorlton in…
4 October 2000
Security deed
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: New Hampshire Insurance Company ("Security Trustee" as Agent and Trustee for the Beneficiaries)
Description: All right title and interest in and to the "assigned…
29 September 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 15 August 2001
Persons entitled: Crosby Homes (North West) Limited
Description: Property k/a phillip godley lodge 842 wilmslow road…
22 June 2000
Security deed
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: New Hampshire Insurance Company(As Agent and Security Trustee for the Beneficiaries)
Description: All right title and interest arising out of the assigned…
20 March 2000
Legal charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Hobden Partnership Limited
Description: Land at southbridge cotton end northamptonshire t/no…
25 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 19 December 2002
Persons entitled: Loftus Road PLC
Description: The f/h property k/a part of the wasps football ground…
25 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 19 December 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wasps football ground sudbury wembley…
29 October 1991
Deed of composite guarantee and debenture
Delivered: 6 November 1991
Status: Satisfied on 22 January 1994
Persons entitled: Alfred Mcalpine PLC
Description: All stocks, shares, bonds and securities, the undertaking…
30 November 1988
Composite guarantee & debenture
Delivered: 6 December 1988
Status: Satisfied on 22 January 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…
8 April 1980
Floating charge
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
19 December 1979
Collateral debenture
Delivered: 26 January 1980
Status: Satisfied
Persons entitled: I.C.F.C.
Description: Fixed & floating charge over undertaking and all property…

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