MCA LAND LIMITED
HIGH WYCOMBE ALFRED MCALPINE HOMES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00750541
Status Active
Incorporation Date 18 February 1963
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 one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; 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. The most likely internet sites of MCA LAND LIMITED are www.mcaland.co.uk, and www.mca-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten 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 Land Limited is a Private Limited Company. The company registration number is 00750541. Mca Land Limited has been working since 18 February 1963. The present status of the company is Active. The registered address of Mca Land 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 MILLS, Stanley has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BASSETT, Brian John has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director DOUGLAS, Ian Mcnicol has been resigned. Director FLOWER, Terry Victor has been resigned. Director GROVE, Eric William has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HOUGH, Timothy has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director PHIPPS, Paul David has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SUTCLIFFE, Ian Calvert 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
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 01 January 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
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
BASSETT, Brian John
Resigned: 30 April 1996
74 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: 06 February 2008
71 years old
Director
DOUGLAS, Ian Mcnicol
Resigned: 31 January 2002
Appointed Date: 01 October 1996
83 years old
Director
FLOWER, Terry Victor
Resigned: 31 October 1992
78 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
HOUGH, Timothy
Resigned: 31 August 2001
Appointed Date: 01 May 1996
68 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 October 2001
78 years old
Director
MILLS, Stanley
Resigned: 31 October 2001
77 years old
Director
MURRIN, Jonathan Charles
Resigned: 27 May 2008
Appointed Date: 27 May 2008
56 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
74 years old
Director
PHIPPS, Paul David
Resigned: 01 September 1991
72 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 09 November 2001
55 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 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 LAND LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
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
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 168 more events
01 Jun 1987
Return made up to 14/04/87; full list of members
04 Nov 1986
Director resigned;new director appointed
07 Feb 1985
Company name changed\certificate issued on 07/02/85
16 Oct 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 1963
Certificate of incorporation

MCA LAND LIMITED Charges

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…
30 November 1988
Composite guarantee & debenture
Delivered: 6 December 1988
Status: Satisfied on 7 February 1994
Persons entitled: The Royal Bank Scotland PLC The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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