MCA NORTHUMBRIA LIMITED
HIGH WYCOMBE ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED HASSALL HOMES (NORTHUMBRIA) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 01073136
Status Active
Incorporation Date 22 September 1972
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 forty-one 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 NORTHUMBRIA LIMITED are www.mcanorthumbria.co.uk, and www.mca-northumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three 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 Northumbria Limited is a Private Limited Company. The company registration number is 01073136. Mca Northumbria Limited has been working since 22 September 1972. The present status of the company is Active. The registered address of Mca Northumbria 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 LONG, Michael Albert has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary PHILLIPS, James has been resigned. Secretary SIMON, Jannine has been resigned. Secretary WILEY, Graham Francis has been resigned. Director ANDREW, Peter Robert has been resigned. Director BANCROFT, John Hudson has been resigned. Director BARR, James Walter has been resigned. Director BROUGHTON, Kevin has been resigned. Director BURROWS, Simon Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CAWDRON, James Edward has been resigned. Director CRUISE, John has been resigned. Director CURRY, Nigel Derek has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director CUTHBERTSON, Steven has been resigned. Director DE VERE, Simon James has been resigned. Director EDMONDSON, Thomas Christopher has been resigned. Director GLENDENNING, David has been resigned. Director HOLDER, John Edwin has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director LONG, Michael Albert has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MCNAUGHT, David has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PARKIN, Peter Wheeldon has been resigned. Director PEACOCK, John Graham has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director REDFERN, Peter Timothy has been resigned. Director REYNOLDS, Andrew Paul has been resigned. Director SMITH, George has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director THORPE, Graham Arthur Henry 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
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
LONG, Michael Albert
Resigned: 26 June 1998
Secretary
LONNON, Michael Andrew
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
SIMON, Jannine
Resigned: 26 April 2000
Appointed Date: 26 June 1998
Secretary
WILEY, Graham Francis
Resigned: 09 November 2001
Appointed Date: 27 September 2000
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BANCROFT, John Hudson
Resigned: 24 June 1996
Appointed Date: 27 February 1995
86 years old
Director
BARR, James Walter
Resigned: 31 July 1997
Appointed Date: 10 January 1994
76 years old
Director
BROUGHTON, Kevin
Resigned: 11 August 1994
Appointed Date: 10 January 1994
75 years old
Director
BURROWS, Simon Robert
Resigned: 29 October 1999
Appointed Date: 17 June 1997
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: 24 April 2008
71 years old
Director
CAWDRON, James Edward
Resigned: 07 July 1997
Appointed Date: 27 February 1995
75 years old
Director
CRUISE, John
Resigned: 20 July 2001
Appointed Date: 13 November 1998
76 years old
Director
CURRY, Nigel Derek
Resigned: 31 October 2001
Appointed Date: 17 June 1997
71 years old
Director
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 01 October 2001
78 years old
Director
CUTHBERTSON, Steven
Resigned: 30 November 2001
Appointed Date: 26 June 1998
64 years old
Director
DE VERE, Simon James
Resigned: 09 July 2001
Appointed Date: 03 January 2001
58 years old
Director
EDMONDSON, Thomas Christopher
Resigned: 26 February 1999
Appointed Date: 09 August 1995
77 years old
Director
GLENDENNING, David
Resigned: 01 December 1999
83 years old
Director
HOLDER, John Edwin
Resigned: 11 February 2002
Appointed Date: 08 February 2001
68 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
LONG, Michael Albert
Resigned: 25 February 1999
64 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 October 2001
Appointed Date: 17 June 1997
79 years old
Director
MCNAUGHT, David
Resigned: 22 November 1996
80 years old
Director
MILLS, Stanley
Resigned: 31 October 2001
Appointed Date: 17 June 1997
77 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PARKIN, Peter Wheeldon
Resigned: 10 April 1995
Appointed Date: 27 February 1995
79 years old
Director
PEACOCK, John Graham
Resigned: 09 August 1995
70 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: 11 February 2002
55 years old
Director
REYNOLDS, Andrew Paul
Resigned: 07 October 1997
Appointed Date: 07 February 1996
69 years old
Director
SMITH, George
Resigned: 25 February 1999
83 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
THORPE, Graham Arthur Henry
Resigned: 13 June 1997
88 years old
Director
WHITE, Ian Michael
Resigned: 30 November 2001
Appointed Date: 17 June 1997
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 NORTHUMBRIA LIMITED Events

06 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
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 231 more events
10 Nov 1987
Full accounts made up to 31 December 1986
10 Nov 1987
Director's particulars changed
04 Feb 1987
New director appointed
20 Nov 1986
Annual return made up to 09/07/86
29 Sep 1986
Full accounts made up to 31 December 1985

MCA NORTHUMBRIA LIMITED Charges

4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 15 November 2013
Persons entitled: Roger Buglass, Alisdair Duncan Buglass and Eileen Buglass
Description: F/H property under t/n ND96098.
26 April 1999
Legal charge
Delivered: 29 April 1999
Status: Satisfied on 15 August 2001
Persons entitled: Yarmside Holdings Limited
Description: Freehold land situate ay ingleby barwick estate thornaby on…
11 February 1997
Supplemental debenture
Delivered: 12 February 1997
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Land on the south side of etherley lane bishop auckland…
30 January 1997
Supplemental debenture
Delivered: 30 January 1997
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: All that piece or parcel of land comprising 13.25 acres or…
23 December 1996
Supplemental debenture
Delivered: 24 December 1996
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Legal charge over all that land on the north side of…
8 October 1996
Supplemental debenture
Delivered: 10 October 1996
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: All that land at queens road blackhill consett county…
27 June 1996
Supplemental debenture
Delivered: 28 June 1996
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage on land on the north side of front street…
23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1995
Legal charge
Delivered: 15 July 1995
Status: Satisfied on 15 August 2001
Persons entitled: Durham County Council
Description: All that piece or parcel of land comprising twenty acres or…
13 September 1963
Mortgage
Delivered: 6 August 1979
Status: Satisfied on 20 November 1992
Persons entitled: Shields Commercial Buildings Society
Description: 5 & 5A baunton way bill quay, felling, county dorham.
5 July 1963
Mortgage
Delivered: 6 August 1979
Status: Satisfied on 20 November 1992
Persons entitled: Shields Commercial Building Society
Description: 11, lansdowne terrace, gosforth, newcastle upon tyne.

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