0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MFC ESTATES PLC

Learn more about MFC ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

MFC ESTATES PLC on the map

Company type: Public Limited Company
Company number: 01079839
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1996.11.07
THE HANOVER TRUSTEE COMPANY LIMITED AND PETER LAWRENCE MURPHY AND MATTHEW MARTIN SLANE AND SARAH JANE MURPHY
THIRD PARTY LEGAL CHARGE - Outstanding on 2008.09.10
NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
THIRD PARTY DEED OF CHARGE OVER SHARES - Outstanding on 2012.01.13
LLOYDS BANK PLC
- Outstanding on 2013.10.12
JORDAN INTERNATIONAL BANK PLC
- Outstanding on 2014.09.15

List of company documents:

buy all documents
Find out more information about MFC ESTATES PLC. Our website makes it possible to view other available documents related to MFC ESTATES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.03
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.01
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.01.14
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
Add to cart
02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 3000000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE NOSWORTHY
Form type: TM01
Date: 2015.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.08.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2014.09.30
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010798390009
Form type: MR01
Date: 2014.09.15
£2.95
Add to cart
02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010798390008
Form type: MR01
Date: 2013.10.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.09.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012
Form type: CH03
Date: 2012.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012
Form type: CH01
Date: 2012.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER PETERSEN / 10/09/2012
Form type: CH01
Date: 2012.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 10/09/2012
Form type: CH01
Date: 2012.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012
Form type: CH01
Date: 2012.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, FINCHLEY, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.13
£2.95
Add to cart
02/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
COMPANY NAME CHANGED C & G PROPERTIES PLC, CERTIFICATE ISSUED ON 14/06/11
Form type: CERTNM
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES15
Document description: CHANGE OF NAME 10/06/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.14
£2.95
Add to cart
02/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP01
Date: 2010.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANDY SOAMES
Form type: TM01
Date: 2010.07.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
02/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF
Form type: AD01
Date: 2009.10.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEORGE NOSWORTHY
Form type: TM02
Date: 2009.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.05.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN MUIR
Form type: 288b
Date: 2009.01.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
Add to cart
RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MATTHEW MARTIN SLANE (current)
Secretary, 2014.09.01
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, CHARTERED SURVEYOR, 1991.09.15
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MICHAEL PETER PETERSEN (current)
Director, SURVEYOR, 1991.09.15
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MATTHEW MARTIN SLANE (current)
Director, NONE, 2010.07.01
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
GEORGE EDWARD NOSWORTHY (resigned)
Secretary, 1991.09.15 - 2009.10.01
12 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
PETER MCKELVEY THOMPSON (resigned)
Secretary, ACCOUNTANT, 2006.03.13 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
STEPHEN MUIR (resigned)
Director, SURVEYOR, 1991.09.15 - 2008.04.01
WOOLLAS HALL ECKINGTON , PERSHORE
WR10 3DN, WORCESTER
PAUL ADRIAN MUNRO (resigned)
Director, 1972.11.27 - 1996.08.22
50 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LZ
GEORGE EDWARD NOSWORTHY (resigned)
Director, SOLICITOR, 1991.09.15 - 2015.08.05
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
MANDY SOAMES (resigned)
Director, SALES & MARKETING, 2007.09.24 - 2010.06.25
45 DURHAM CLOSE , FLITWICK
MK45 1UR, BEDFORDSHIRE

Companies near to MFC ESTATES PLC

Information about the Public Limited Company MFC ESTATES PLC 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: 2016.07.23. The update request has been recorded, data will be updated till 2017.01.05