MCA LONDON LIMITED
HIGH WYCOMBE ALFRED MCALPINE HOMES LONDON LIMITED ALFRED MCALPINE HOMES SOUTH LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 01248106
Status Active
Incorporation Date 10 March 1976
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 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 14 November 2016 with updates. The most likely internet sites of MCA LONDON LIMITED are www.mcalondon.co.uk, and www.mca-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven 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 London Limited is a Private Limited Company. The company registration number is 01248106. Mca London Limited has been working since 10 March 1976. The present status of the company is Active. The registered address of Mca London 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 GOULSTON, Stephen has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary HILL, Timothy John has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary WHITE, Ian Michael has been resigned. Director ANDREW, Peter Robert has been resigned. Director BASSETT, Brian John has been resigned. Director BURTON, Anthony William Rawes has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DOUGLAS, Ian Mcnicol has been resigned. Director FLOWER, Terry Victor has been resigned. Director FRESHNEY, Michael John has been resigned. Director GOULSTON, Stephen has been resigned. Director GROVE, Eric William has been resigned. Director HOWLAND, Glynn Roger has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PETERS, Stephen William has been resigned. Director REDFERN, Peter Timothy has been resigned. Director REYNOLDS, Tristan Henry has been resigned. Director ROSIER, Stephen James has been resigned. Director STONLEY, Nicholas has been resigned. Director SUNTER, Amanda Jane has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WARBURTON, Leslie 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
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
69 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
GOULSTON, Stephen
Resigned: 09 November 2001
Appointed Date: 03 April 2000
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
HILL, Timothy John
Resigned: 03 April 2000
Appointed Date: 31 December 1997
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
WHITE, Ian Michael
Resigned: 31 December 1997
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
BURTON, Anthony William Rawes
Resigned: 19 September 1994
64 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
DOUGLAS, Ian Mcnicol
Resigned: 31 January 2002
83 years old
Director
FLOWER, Terry Victor
Resigned: 11 June 1993
78 years old
Director
FRESHNEY, Michael John
Resigned: 31 July 1998
Appointed Date: 01 April 1996
82 years old
Director
GOULSTON, Stephen
Resigned: 31 December 2001
Appointed Date: 03 April 2000
62 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
HOWLAND, Glynn Roger
Resigned: 09 November 2001
Appointed Date: 03 April 2000
60 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 October 2001
Appointed Date: 03 April 2000
79 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
PETERS, Stephen William
Resigned: 31 December 2001
Appointed Date: 03 April 2000
66 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 14 December 2001
55 years old
Director
REYNOLDS, Tristan Henry
Resigned: 31 March 1997
Appointed Date: 16 September 1994
72 years old
Director
ROSIER, Stephen James
Resigned: 31 January 1996
70 years old
Director
STONLEY, Nicholas
Resigned: 10 August 2001
Appointed Date: 12 June 2000
65 years old
Director
SUNTER, Amanda Jane
Resigned: 30 November 1996
Appointed Date: 25 July 1995
63 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
WARBURTON, Leslie
Resigned: 31 October 2001
Appointed Date: 01 September 2000
59 years old
Director
WHITE, Ian Michael
Resigned: 30 November 2001
Appointed Date: 03 April 2000
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 LONDON 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
15 Nov 2016
Confirmation statement made on 14 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 200,000
...
... and 240 more events
15 May 1987
Return made up to 14/04/87; full list of members
06 Jan 1987
Particulars of mortgage/charge
06 Jan 1987
Particulars of mortgage/charge
18 Dec 1986
Particulars of mortgage/charge
05 Nov 1986
New director appointed

MCA LONDON LIMITED Charges

20 May 1992
Mortgage
Delivered: 10 June 1992
Status: Satisfied on 5 September 2001
Persons entitled: Donald Campbell Mcneil and Elizabeth Holland Mcneil
Description: F/H windyridge, linkside west, hindhead, surrey, title…
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 & securities. The undertaking and…
17 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 7 October 1992
Persons entitled: Cavendish Constructors PLC
Description: L/H land and buildings on the east side of lower teddington…
4 February 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 3 October 2001
Persons entitled: Frederick Owen Stuart Wynne Marson Henry Boyd Carpenter
Description: Freehold land known as lynwood aldershot road church…
14 September 1990
Deed of substitution
Delivered: 20 September 1990
Status: Satisfied on 31 August 2001
Persons entitled: Seventh Day Adventist Association Limited
Description: Land to the south west side of appletree walk garston, nr…
8 May 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied on 1 October 2001
Persons entitled: Cavendish Constructors PLC
Description: L/H land & buildings on the east side of lower teddington…
2 May 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 30 October 2002
Persons entitled: Jack Elphick
Description: Land at nursery road paddock wood, kent.
18 April 1989
Legal mortgage
Delivered: 24 April 1989
Status: Satisfied on 3 October 2001
Persons entitled: Maxwell Hart Limited
Description: F/H land & buildings erected on the south side of reading…
25 January 1989
Mortgage
Delivered: 28 January 1989
Status: Satisfied on 30 October 2002
Persons entitled: Bovis Homes Developments LTD
Description: Land off broadland drive thorpe end garden village norwich.
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
Description: Stocks shares bonds and securities of any kind whatsoever…
18 November 1988
Legal mortgage
Delivered: 28 November 1988
Status: Satisfied
Persons entitled: Clark Marsh Mitchell Limited
Description: F/H land k/a land at coates in the county of…
1 November 1988
Mortgage
Delivered: 7 November 1988
Status: Satisfied on 5 September 2001
Persons entitled: Working Mens College Corporation
Description: F/Hold and buildings erected k/a the working mens college…
22 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied
Persons entitled: M M Ross P F Ross V a Ross R M F Ross
Description: Land adjoining birfield house bracknell berkshire.
1 February 1988
Legal charge
Delivered: 8 February 1988
Status: Satisfied on 1 October 2001
Persons entitled: Seventh Day Adventist Association Limited
Description: Land at starborough park garston watford hertfordshire.
27 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied
Persons entitled: Geoffrey Bernard Brunning Gillian Lesley Brunning
Description: F/H land & dwelling erected 45 lovelace road, long ditton…
16 October 1987
Legal mortgage
Delivered: 19 October 1987
Status: Satisfied
Persons entitled: The Mayor and Burgesses of the London Borough of Bromley
Description: F/Hold -tranche 5 turners meadow, beckenham road, beckenham.
31 July 1987
Fixed charge
Delivered: 4 August 1987
Status: Satisfied on 31 August 2001
Persons entitled: Samuel Montagu & Co Limited
Description: F/H land and buildings erected thereon k/a:- allen house…
29 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 30 October 2002
Persons entitled: Madge Cecily Jones
Description: All those pieces or parcels of land with the dwellinghouse…
29 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 30 October 2002
Persons entitled: Christopher Jones Marjorie Jill Jones
Description: All those pieces or parcel of land situate near to rye…
12 December 1986
Legal mortgage
Delivered: 18 December 1986
Status: Satisfied
Persons entitled: Joyce Alice Bradbury Thomas Edward Bradbury
Description: F/Hold land at reading road winnersh. Title nos bk 71532 &…
8 May 1986
Memorandum of deposit of title deeds
Delivered: 13 May 1986
Status: Satisfied on 30 October 2002
Persons entitled: Madge Cecily Jones
Description: The f/h property known as or being foxdells farm, rye…
8 May 1986
Memorandum of deposit of title deeds
Delivered: 13 May 1986
Status: Satisfied on 30 October 2002
Persons entitled: Christopher Jones & Marjorie Jill Jones
Description: The f/h property known as & being land at foxdells farm…
8 May 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied on 30 October 2002
Persons entitled: Madge Cecily Jones
Description: All those pieces & parcels of land containing in the whole…
8 May 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied on 30 October 2002
Persons entitled: Bridget Elizabeth Jones Madge Cecily Jones. Timothy Newton Jones Christopher Jones Marjorie Jill Jones
Description: Pieces & parcels of land containing in the whole 45.5 acres…
2 April 1984
Mortgage
Delivered: 3 April 1984
Status: Satisfied
Persons entitled: British Epilepsy Association Alison Joy Moulds Andrew Charles John Marshall Elizabeth Jane Burtt
Description: All that piece or parcel of f/hold land on the south-west…
11 August 1982
Deed of charge
Delivered: 14 August 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank S PLC
Description: By way of assignment an agreement dated 15TH june 82 and…
19 November 1981
Legal charge
Delivered: 30 November 1981
Status: Satisfied on 30 October 2002
Persons entitled: Williams & Glyns Bank Limited
Description: F/Hold 301, crofton road, orpington with f/hold land being…
5 August 1981
Legal charge
Delivered: 18 August 1981
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land lying to the east of barnehurst road barnehurst…
15 October 1980
Legal charge
Delivered: 21 October 1980
Status: Satisfied
Persons entitled: William & Glyns Bank Limited
Description: F/Hold rochester stadium city way rochester kent L508540…
18 July 1980
Legal charge
Delivered: 25 July 1980
Status: Satisfied on 30 October 2002
Persons entitled: Williams & Glyns Bank Limited
Description: F/Hold 133 cramptons road sevenoaks kent title no: k 492390…

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