MKC ASSOCIATES LIMITED

Winson Mill Farm, Cirencester, GL7 5EP Winson

StatusACTIVE
Company No.01993736
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 9 months and 16 days


SUMMARY

MKC ASSOCIATES LIMITED is an active private limited company with number 01993736. It was incorporated 33 years, 9 months and 16 days ago, on 28 February 1986. The company address is Winson Mill Farm, Cirencester, GL7 5EP Winson, Cirencester, Gloucestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MKC ASSOCIATES LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Unaudited Abridged', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


COLLINS, Lesley Elizabeth
Secretary
ACTIVE
Assigned on 12 Jul 2000
Current time on role 19 years, 5 months and 4 days

COLLINS, Andrew Charles Michael
Director
ACTIVE
Assigned on 19 May 2005
Current time on role 14 years, 6 months and 28 days

COLLINS, Lesley Elizabeth
Director
ACTIVE
Assigned on
Current time on role

PALMER, Emma Alexandra Elizabeth
Director
ACTIVE
Assigned on 24 Jan 2009
Current time on role 10 years, 10 months and 23 days

GROVE, Barbara
Secretary
RESIGNED
Assigned on
Resigned on 12 Jul 2000
Time on role 19 years, 5 months and 4 days

COLLINS, Michael Kenneth
Director
RESIGNED
Assigned on
Resigned on 29 Nov 2008
Time on role 11 years and 17 days

CHARGES




4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied

Charge 019937360005

A registered charge

Created on 31 May 2017
Delivered on 02 Jun 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

8 high street petersfield GU32 3JE (freehold - SH8592) and;. Unit 6 north west block 1 canter way london E1 8PS (leasehold - AGL375109) and;. Land on the west side of ducklington lane witney OX28 4TT also known as colebrook house ducklington lane witney OX28 5JH (freehold - ON242201).



Transactions
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Debenture

Created on 02 Aug 2002
Delivered on 07 Aug 2002
Status Fully-satisfied
Satisfied on 14 Mar 2017

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

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.



Transactions
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Legal mortgage

Created on 02 Aug 2002
Delivered on 07 Aug 2002
Status Fully-satisfied
Satisfied on 14 Mar 2017

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold property known as 8 high st,petersfield,hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal charge

Created on 11 Jun 1992
Delivered on 27 Jun 1992
Status Fully-satisfied
Satisfied on 14 Mar 2017

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Factory premises on the north east side of manor road mancetter atherstone warwickshire t/no.WK334701 with all fixtures & fittings....the benefit of all rights licences & the goodwill.



Transactions
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