MCA LEICESTER LIMITED
HIGH WYCOMBE ALFRED MCALPINE HOMES LEICESTER LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00777531
Status Active
Incorporation Date 16 October 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 fifty-five events have happened. The last three records are 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; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of MCA LEICESTER LIMITED are www.mcaleicester.co.uk, and www.mca-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four 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 Leicester Limited is a Private Limited Company. The company registration number is 00777531. Mca Leicester Limited has been working since 16 October 1963. The present status of the company is Active. The registered address of Mca Leicester 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 BRUNT, Denise Elizabeth has been resigned. Secretary BURROWS, Simon Robert has been resigned. 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 MCDOUGALL, Neil has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BURROWS, Simon Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director COSGRAVE, John Philip has been resigned. Director CROMPTON, Stewart Ian has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SUTCLIFFE, Ian Calvert 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
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
BRUNT, Denise Elizabeth
Resigned: 09 November 2001
Appointed Date: 01 June 1998
Secretary
BURROWS, Simon Robert
Resigned: 01 June 1998
Appointed Date: 02 October 1995
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
MCDOUGALL, Neil
Resigned: 02 October 1995
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BURROWS, Simon Robert
Resigned: 01 June 1998
Appointed Date: 02 October 1995
63 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
COSGRAVE, John Philip
Resigned: 16 November 2001
67 years old
Director
CROMPTON, Stewart Ian
Resigned: 26 July 1996
79 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 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
MILLS, Stanley
Resigned: 31 October 2001
Appointed Date: 27 January 1994
77 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
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

Persons With Significant Control

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

MCA LEICESTER LIMITED Events

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
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
...
... and 145 more events
07 Feb 1985
Company name changed\certificate issued on 07/02/85
17 May 1982
Company name changed\certificate issued on 17/05/82
26 Aug 1981
Company name changed\certificate issued on 26/08/81
03 Jan 1974
Company name changed\certificate issued on 03/01/74
16 Oct 1963
Certificate of incorporation

MCA LEICESTER 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 Governon and Company of the Bank of Scotland The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1980
Second mortgage
Delivered: 8 May 1980
Status: Satisfied on 4 October 2001
Persons entitled: Lloyds Bank LTD
Description: The greencrest development polesworth warwickshire.
1 January 1974
Memo of deposit
Delivered: 17 January 1974
Status: Satisfied on 4 October 2001
Persons entitled: Lloyds Bank LTD
Description: Land on bishops farm austrey warwickshire.

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