Mca North East Limited
00438801
Details
Compliance
Last accounts
31/12/2017
dormant
Next accounts due
30/09/2019
Confirmation statement
Last: 14/11/2018
Due 28/11/2019
Industry
Officers
director · Since 30/09/2011
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 69
Also on 111 other boards
director · Since 17/07/2015
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 80
Also on 80 other boards
secretary · Since 05/12/2016
Persons with Significant Control
Mca Holdings Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 1152419 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Alfred Mcalpine PLC
All stocks, shares, bonds and securitiesand all other interests, the undertakingand all f/h and l/h property and any other options. (See doc M586C for full details).
£10,000,000 and all other monies due or to become due from the co. And/or all orany of the other companies named thereinto the chargee pursuant to the loan agreement dated 29/10/91.
The Royal Bank of Scotland PLC · The Governor and Company of the Bank of Scotland PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Midland Bank PLC
12.53 acres of f/h land situate in and fronting chancel road, bottesford.
All monies due or to become due from the company to the chargee on any account whatsoever
Midland Bank PLC
Piece of land adjoining south east side of cylesley road great coates great grimsby humberside. Title no hs 68172.
All monies due or to become due from the company to the chargee on any account whatsoever
The County Council of Humberside.
All that piece or parcel of land situate off the south side of chancel road, bottesford, glanford.
£96,666 and all other monies due or to become due from the company to the chargee under the terms of the charge
The County Council of Humberside.
12.53 acres of land on the south side of chancel road, bottsford, scunthorpe, south humberside.
£96,666
Midland Bank PLC
F/H lands & premises being land on the south east side of st. Nicholas drive, grimsby (also referred to as the wybers wood estate shops) title no : hs 3950 with all fixtures.
All monies due or to become due from the company to the chargee on any account whatsoever
Midland Bank PLC
Floating charge over (please see doc M82).. Undertaking and all property and assets present and future including uncalled capital.
All monies due or to become due from the company to the chargee on any account whatsoever
Midland Bank PLC
F/H land and premises on the east side of the farthingales, maidenhead, berks, title no bk 172355 together with all fixtures.
All monies due or to become due from the company to the chargee on any account whatsoever
Midland Bank PLC
L/H land hereditaments & premises being, plots no 1166 to 1197 and 1201 and 1202 wybers wood grimsby, humberside, title no hs 47081 together with all fixtures.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Malcolm Cohen (practitioner) · Edward Terence Kerr (practitioner)