MCA NORTH EAST LIMITED
HIGH WYCOMBE ALFRED MCALPINE HOMES NORTH EAST LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00438801
Status Active
Incorporation Date 12 July 1947
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-six 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 NORTH EAST LIMITED are www.mcanortheast.co.uk, and www.mca-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five 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 North East Limited is a Private Limited Company. The company registration number is 00438801. Mca North East Limited has been working since 12 July 1947. The present status of the company is Active. The registered address of Mca North 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 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
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
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 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
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
Appointed Date: 26 July 1996
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 NORTH EAST LIMITED Events

07 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
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
...
... and 146 more events
19 May 1987
Full accounts made up to 31 October 1986
19 May 1987
Return made up to 14/04/87; full list of members
04 Nov 1986
New director appointed
20 May 1986
Full accounts made up to 31 October 1985
20 May 1986
Return made up to 09/04/86; full list of members

MCA NORTH EAST LIMITED Charges

29 October 1991
Deed of composite guarantee and debenture
Delivered: 6 November 1991
Status: Satisfied on 7 February 1994
Persons entitled: Alfred Mcalpine PLC
Description: All stocks, shares, bonds and securitiesand all other…
30 November 1988
Composite guarantee & debenture
Delivered: 6 December 1988
Status: Satisfied on 7 February 1994
Persons entitled: The Royal Bank of Scotland PLC The Governor and Company of the Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1982
Legal charge
Delivered: 15 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 12.53 acres of f/h land situate in and fronting chancel…
7 June 1982
Legal charge
Delivered: 11 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Piece of land adjoining south east side of cylesley road…
13 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied
Persons entitled: The County Council of Humberside.
Description: All that piece or parcel of land situate off the south side…
14 October 1981
Memo of deposit
Delivered: 20 October 1981
Status: Satisfied
Persons entitled: The County Council of Humberside.
Description: 12.53 acres of land on the south side of chancel road…
21 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land on the south east side of…
31 March 1980
Charge
Delivered: 8 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over (please see doc M82).. Undertaking and…
10 March 1980
Legal charge
Delivered: 18 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and premises on the east side of the farthingales…
3 March 1980
Legal charge
Delivered: 6 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments & premises being, plots no 1166 to…

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