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MCA NORTHUMBRIA LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

MCA NORTHUMBRIA LIMITED on the map

Company type: Private Limited Company
Company number: 01073136
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.16
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4000000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.31
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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TERMINATE SEC APPOINTMENT MICHAEL ANDREW LONNON
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
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SECRETARY APPOINTED MICHAEL ANDREW LONNON
Form type: 288a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.09
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.09
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.02.29
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2011.09.30
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
MICHAEL ALBERT LONG (resigned)
Secretary, 1992.02.28 - 1998.06.26
NORMAN HURST WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EB, TYNE & WEAR
MICHAEL ANDREW LONNON (resigned)
Secretary, 2009.01.01 - 2009.12.01
78 LONG DRIVE , SOUTH RUISLIP
HA4 0HP, MIDDLESEX
JAMES PHILLIPS (resigned)
Secretary, 2001.11.09 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
JANNINE SIMON (resigned)
Secretary, 1998.06.26 - 2000.04.26
97 EAST BOLDON ROAD CLEADON VILLAGE , SUNDERLAND
SR6 7ST, TYNE AND WEAR
GRAHAM FRANCIS WILEY (resigned)
Secretary, 2000.09.27 - 2001.11.09
71 WINDSOR DRIVE , CLEADON VILLAGE
SR6 7SU, TYNE & WEAR
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JOHN HUDSON BANCROFT (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 1996.06.24
LITTLE HAYES FARM ALDERWASLEY , BELPER
DE56 2RA, DERBYSHIRE
JAMES WALTER BARR (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 1994.01.10 - 1997.07.31
10 BROUGHTON CRESCENT BARLASTON , STOKE ON TRENT
ST12 9DB, STAFFORDSHIRE
KEVIN BROUGHTON (resigned)
Director, DIVISIONAL COMMERCIAL DIRECTOR, 1994.01.10 - 1994.08.11
THE BOWER 25 ELM TREE WINGLESWORTH , CHESTERFIELD
S42 6QD, DERBYSHIRE
SIMON ROBERT BURROWS (resigned)
Director, 1997.06.17 - 1999.10.29
MICHELDELVING DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
JAMES EDWARD CAWDRON (resigned)
Director, CS, 1995.02.27 - 1997.07.07
31 LAWN AVENUE ETWALL , DERBY
DE65 6JB, DERBYSHIRE
JOHN CRUISE (resigned)
Director, MANAGING DIRECTOR, 1998.11.13 - 2001.07.20
38 STATION ROAD ROSSINGTON , DONCASTER
DN11 0DZ, SOUTH YORKSHIRE
NIGEL DEREK CURRY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1997.06.17 - 2001.10.31
6 WOLDS END CLOSE , CHIPPING CAMDEN
GL55 6JW, GLOUCESTERSHIRE
KEITH MORGAN CUSHEN (resigned)
Director, 2001.10.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
STEVEN CUTHBERTSON (resigned)
Director, TECHNICAL DIRECTOR, 1998.06.26 - 2001.11.30
3 BEACH TREE CLOSE LONGFRAMLINGTON , MORPETH
NE65 8DB, NORTHUMBERLAND
SIMON JAMES DE VERE (resigned)
Director, LAND DIRECTOR, 2001.01.03 - 2001.07.09
8 DICKINSON WAY , NORTH MUSKHAM
NG23 6FF, NOTTINGHAMSHIRE
THOMAS CHRISTOPHER EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.09 - 1999.02.26
MILL LANE COTTAGE MILL LANE RISELEY , READING
RG7 1XU, BERKSHIRE
DAVID GLENDENNING (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.02.28 - 1999.12.01
2 WESTCLIFFE ROAD , SUNDERLAND
SR6 9NW, TYNE & WEAR
JOHN EDWIN HOLDER (resigned)
Director, FINANCE DIRECTOR, 2001.02.08 - 2002.02.11
9 CASTLECROFT LANE WIGHTWICK , WOLVERHAMPTON
WV3 8JX, WEST MIDLANDS
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MICHAEL ALBERT LONG (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.28 - 1999.02.25
NORMAN HURST WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EB, TYNE & WEAR
GRAEME REID MCCALLUM (resigned)
Director, MANAGING DIRECTOR, 1997.06.17 - 2001.10.01
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
DAVID MCNAUGHT (resigned)
Director, MANAGING DIRECTOR, 1992.02.28 - 1996.11.22
19 HYLTON ROAD NEWTON HALL , DURHAM
DH1 5LS, COUNTY DURHAM
STANLEY MILLS (resigned)
Director, SOLICITOR, 1997.06.17 - 2001.10.31
WHITEGATES WIXFORD , NORTH ALCESTER
B49 6DA, WARWICKSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
PETER WHEELDON PARKIN (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 1995.04.10
LANE END FARM DALLEY LANE , BELPER
DE56 2DJ, DERBYSHIRE
JOHN GRAHAM PEACOCK (resigned)
Director, SALES DIRECTOR, 1992.02.28 - 1995.08.09
59 NORTH STREET , DIGBY
LN4 3LX, LINCOLNSHIRE

Companies near to MCA NORTHUMBRIA ltd.

Information about the Private Limited Company MCA NORTHUMBRIA 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: 2016.07.22. Reload the data