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M.C.C. DEVELOPMENTS LIMITED

Learn more about M.C.C. DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

M.C.C. DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00733774
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.29
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2005.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.29
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2006.12.16
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.10.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2016.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 14/01/2015
Form type: CH01
Date: 2016.01.21
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 5625100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007337740050
Form type: MR01
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007337740049
Form type: MR01
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007337740048
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007337740047
Form type: MR01
Date: 2014.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.01.11
Form type: RES13
Document description: INCREASE IN SHARE CAP 30/07/2010
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30/07/10 STATEMENT OF CAPITAL GBP 5625100
Form type: SH01
Date: 2012.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2011.10.26
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 23/12/2010
Form type: CH03
Date: 2011.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 23/12/2010
Form type: CH01
Date: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARROLL
Form type: TM01
Date: 2010.07.28
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2009.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2009.05.11
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AD 10/02/09, GBP SI [email protected]=1000000, GBP IC 3575100/4575100
Form type: 88(2)
Date: 2009.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.04.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.26
Child documents:
Document type: ANNOTATION
Date: 2009.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.03.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2009.03.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
£2.95
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AD 02/10/06---------, £ SI [email protected]=99, £ IC 3575100/3575199
Form type: 88(2)R
Date: 2006.11.24
£2.95
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AD 23/05/06---------, £ SI [email protected]=2000000, £ IC 1575100/3575100
Form type: 88(2)R
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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AD 18/08/05---------, £ SI [email protected]=175000, £ IC 1400100/1575100
Form type: 88(2)R
Date: 2006.01.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.01.27
£2.95
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£ NC 100/5000100, 03/05/05
Form type: 123
Date: 2005.08.09
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AD 03/05/05---------, £ SI [email protected]=1400000, £ IC 100/1400100
Form type: 88(2)R
Date: 2005.08.09
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NC INC ALREADY ADJUSTED 03/05/05
Form type: RES04
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, PARKER HOUSE 104A HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX CM15 8NE
Form type: 287
Date: 2005.07.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.28

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Company directors and board members:

PAUL ASHLEY MECKLENBURGH (current)
Secretary, 1994.09.30
66 HUTTON ROAD SHENFIELD , BRENTWOOD
CM15 8NB, ESSEX
JOHN ROBERT CARROLL (current)
Director, BUILDER, 1991.12.29
8 KELVIN COURT THE ESPLANADE , FRINTON ON SEA
CO13 9DT, ESSEX
PAUL ASHLEY MECKLENBURGH (current)
Director, COMPANY SECRETARY, 1997.04.17
66 HUTTON ROAD SHENFIELD , BRENTWOOD
CM15 8NB, ESSEX
LEE ALAN FULLER (resigned)
Secretary, 1991.12.29 - 1994.09.30
139 KEMPTON ROAD EAST HAM , LONDON
E6 2NF
CATHERINE FLORENCE CARROLL (resigned)
Director, PROPERTY INVESTOR, 1999.03.19 - 2010.06.02
4 CLUNE COURT HUTTON ROAD , SHENFIELD
CM15 8NQ, ESSEX

Companies near to M.C.C. DEVELOPMENTS ltd.

Information about the Private Limited Company M.C.C. DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data