M.C.C. Developments Limited

Company Name	M.C.C. Developments Limited
Directors	John Robert Carroll and Paul Ashley Mecklenburgh
Company Status	Active
Company Number	00733774
Category	Private Limited Company
Incorporation Date	29 August 1962(61 years, 8 months ago)
Previous Name	Manningtree Construction Co. Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(29 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	8 Kelvin Court The Esplanade Frinton On Sea Essex CO13 9DT

Secretary Name	Paul Ashley Mecklenburgh
Nationality	British
Status	Current
Appointed	30 September 1994(32 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Shenfield Brentwood Essex CM15 8NB

Director Name	Paul Ashley Mecklenburgh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(34 years, 8 months after company formation)
Appointment Duration	27 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Shenfield Brentwood Essex CM15 8NB

Secretary Name	Mr Lee Alan Fuller
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	139 Kempton Road East Ham London E6 2NF

Director Name	Catherine Florence Carroll
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(36 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 June 2010)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	4 Clune Court Hutton Road Shenfield Essex CM15 8NQ

Contact

Telephone	01277 210661
Telephone region	Brentwood

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.6m at £1	John Robert Carroll 100.00% Non Cumulative Redeemable Preference
100 at £1	John Robert Carroll 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,665,087
Cash	£22,845
Current Liabilities	£1,089,324

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

28 July 1987	Delivered on: 30 July 1987 Satisfied on: 28 September 1996 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: 28, high street burnham-on-crouch essex. Fully Satisfied
30 June 1986	Delivered on: 3 July 1986 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at springfield road, burnham on crouch, essex. Fully Satisfied
14 April 1986	Delivered on: 30 April 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at springfield road, burnham on crouch, essex. Fully Satisfied
6 February 1986	Delivered on: 11 February 1986 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land & buildings on the S.E. side of church road, haslemere, surrey part of tn sy 451495. Fully Satisfied
17 September 1985	Delivered on: 24 September 1985 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H calm patch riverside road burnham on crouch essex. Fully Satisfied
16 July 2007	Delivered on: 19 July 2007 Satisfied on: 7 May 2009 Persons entitled: Paul Ashley Mecklenburgh Classification: Legal charge Secured details: Â£300,000 due or to become due from the company to. Particulars: F/H land k/a widvale park mountnessing brentwood essex t/n EX6161804, EX706286, EX611883, EX685511, EX728254, EX774922 and EX448207. Fully Satisfied
29 November 2006	Delivered on: 2 December 2006 Satisfied on: 7 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gomeloon hallwall crescent shenfield brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 July 2004	Delivered on: 4 August 2004 Satisfied on: 7 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 301-311 chelmsford road land adjoining 301 chelmsford road land to the east and west of and other land at chelmsford road shenfield and land on the west and south west sides of lower road mountnessing shenfield brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 September 1985	Delivered on: 13 September 1985 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at rear of 8 silver road, burnham on crouch, essex. Fully Satisfied
19 March 2004	Delivered on: 1 April 2004 Satisfied on: 21 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 rectory road little oakley harwich t/no EX452818. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 September 2003	Delivered on: 4 October 2003 Satisfied on: 7 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the esplanade frinton-on-sea tendring essex t/n EX712268. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 September 2003	Delivered on: 4 October 2003 Satisfied on: 7 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 third avenue frinton-on-sea tendring essex t/N712293. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 July 2003	Delivered on: 25 July 2003 Satisfied on: 7 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of land t/n 509551 and part of land t/n ex 49951, all land being known as land at william hunter way and to the north of 117 high street brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 July 2003	Delivered on: 22 July 2003 Satisfied on: 24 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 third avenue frinton on sea essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 June 2003	Delivered on: 11 July 2003 Satisfied on: 7 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 high street brentwood essex t/no EX523233. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 July 2003	Delivered on: 9 July 2003 Satisfied on: 24 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Summerholme 4 the esplanade frinton-on-sea essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 March 2002	Delivered on: 20 March 2002 Satisfied on: 7 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 4 harold road frinton on sea essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 February 2002	Delivered on: 15 February 2002 Satisfied on: 19 June 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a christine cottage, 1 winchester road, frinton-on-sea, essex, t/no EX630978. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 September 1985	Delivered on: 13 September 1985 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at rear of 6 silver road burnham on crouch, essex. Fully Satisfied
30 August 2001	Delivered on: 18 September 2001 Satisfied on: 24 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land at rye walk ingatestone,essex; t/nos ex 380156,ex 28861,ex 51766 (part),ex 174203 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 October 2000	Delivered on: 26 October 2000 Satisfied on: 24 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at rear of 1 winchester road the esplanade frinton on sea part t/no ex 630978 , ex 616377. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 December 1998	Delivered on: 16 December 1998 Satisfied on: 24 January 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at lower road mountnessing essex. Fully Satisfied
27 November 1998	Delivered on: 3 December 1998 Satisfied on: 24 January 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 3-5 victoria st,brentwood,essex; ex 479046. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
18 August 1998	Delivered on: 27 August 1998 Satisfied on: 10 March 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 junction road and land at the rear of 83/89 warley hill brentwood t/no EX580769. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 January 1994	Delivered on: 6 January 1994 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 57A colfe road forest hill london with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
21 July 1992	Delivered on: 29 July 1992 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the rear of 165 station road burnham on crouch essex together with all fixtures and fittings and the benefit of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
28 August 1991	Delivered on: 31 August 1991 Satisfied on: 20 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 15 chancel close benfleet, essex. Fully Satisfied
1 August 1991	Delivered on: 8 August 1991 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as 12 knights road braintree. Essex. Fully Satisfied
11 March 1991	Delivered on: 13 March 1991 Satisfied on: 28 September 1996 Persons entitled: John Robert Carrell Classification: Charge Secured details: Â£360,000 due from the company to the chargee. Particulars: 5 cobbins close burnham-on-crouch essex. Fully Satisfied
28 October 1984	Delivered on: 2 November 1984 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in riverside road burnham-on-crouch essex. Fully Satisfied
8 March 1991	Delivered on: 13 March 1991 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 cobbins chase burnham-on-crouch essex. Fully Satisfied
23 November 1990	Delivered on: 30 November 1990 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
8 June 1989	Delivered on: 9 June 1989 Satisfied on: 24 December 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in ferry road, creeksea. Fully Satisfied
18 May 1989	Delivered on: 1 June 1989 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as selwyn house tattlepot road pulham market diss norfolk. Fully Satisfied
8 May 1989	Delivered on: 9 May 1989 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building k/a kings wharf burnham-on-sea crouch essex. Fully Satisfied
18 November 1988	Delivered on: 19 November 1988 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eves corner stores southminster road, burnham-on-crouch essex. Fully Satisfied
24 October 1988	Delivered on: 28 October 1988 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a "clune", 120 hutton road, shenfield, brentwood, essex. Fully Satisfied
9 June 1988	Delivered on: 27 June 1988 Satisfied on: 28 September 1996 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being land at middleton road, brentwood, essex t/n's ex 182754 and ex 182757. together with all buildings and fixtures thereon. Fully Satisfied
11 April 1988	Delivered on: 28 April 1988 Satisfied on: 28 September 1996 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 hutton road, shenfield, essex. Fully Satisfied
10 March 1988	Delivered on: 29 March 1988 Satisfied on: 28 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, buckingham mews london SW1. T/n 144115. Fully Satisfied
24 June 1976	Delivered on: 25 June 1976 Satisfied on: 28 September 1996 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H building site greenstead rd, colchester, essex. Fully Satisfied
2 January 2015	Delivered on: 9 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the east and south east side of fourth avenue frinton-on-sea title number EX559509. Outstanding
2 January 2015	Delivered on: 9 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 7 holland road frinton-on-sea title number EX761454. Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 29 hyde park gardens mews london t/no NGL452984. Outstanding
15 May 2014	Delivered on: 17 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the west side of crown street brentwood essex t/no EX809972, 5 crown street brentwood essex t/no EX903145 and 1 hart street brentwood essex t/no EX903149. Outstanding
25 October 2011	Delivered on: 26 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ardleigh court hutton road shenfield all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
6 December 2006	Delivered on: 16 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re mcc developments limited and numbered 04234068 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
23 November 2006	Delivered on: 29 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 clarke's road dovercourt essex t/n EX506263. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 December 2004	Delivered on: 13 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 15 burnham business park springfield road burnham on crouch essex t/n EX736698. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 June 2003	Delivered on: 15 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 105 high street brentwood essex t/n EX576309. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

8 January 2024	Confirmation statement made on 29 December 2023 with updates (5 pages)
30 June 2023	Director's details changed for Mr Lawrence Edward Shafier on 30 June 2023 (2 pages)
22 June 2023	Appointment of Mr Lawrence Edward Shafier as a director on 16 June 2023 (2 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
18 January 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
10 January 2023	Cessation of John Robert Carroll as a person with significant control on 31 December 2022 (1 page)
10 January 2023	Notification of Mark Andrew Carroll as a person with significant control on 31 December 2022 (2 pages)
10 January 2023	Notification of Jonathan Mark James O'shea as a person with significant control on 31 December 2022 (2 pages)
10 January 2023	Notification of Withers Trust Corporation Limited as a person with significant control on 31 December 2022 (2 pages)
15 December 2022	Termination of appointment of John Robert Carroll as a director on 27 March 2022 (1 page)
23 June 2022	Satisfaction of charge 44 in full (2 pages)
31 January 2022	Accounts for a small company made up to 30 April 2021 (12 pages)
7 January 2022	Confirmation statement made on 29 December 2021 with updates (5 pages)
23 April 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
8 February 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
20 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
6 December 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
13 August 2019	Satisfaction of charge 46 in full (7 pages)
13 August 2019	Satisfaction of charge 42 in full (7 pages)
13 August 2019	Satisfaction of charge 41 in full (7 pages)
13 August 2019	Satisfaction of charge 007337740048 in full (4 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
20 November 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
6 March 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
28 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
11 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
18 August 2016	Satisfaction of charge 007337740047 in full (1 page)
18 August 2016	Satisfaction of charge 007337740047 in full (1 page)
18 May 2016	Satisfaction of charge 34 in full (2 pages)
18 May 2016	Satisfaction of charge 34 in full (2 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,625,100 (6 pages)
21 January 2016	Director's details changed for Paul Ashley Mecklenburgh on 14 January 2015 (2 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,625,100 (6 pages)
21 January 2016	Director's details changed for Paul Ashley Mecklenburgh on 14 January 2015 (2 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,625,100 (6 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,625,100 (6 pages)
9 January 2015	Registration of charge 007337740050, created on 2 January 2015 (9 pages)
9 January 2015	Registration of charge 007337740050, created on 2 January 2015 (9 pages)
9 January 2015	Registration of charge 007337740049, created on 2 January 2015 (9 pages)
9 January 2015	Registration of charge 007337740049, created on 2 January 2015 (9 pages)
9 January 2015	Registration of charge 007337740050, created on 2 January 2015 (9 pages)
9 January 2015	Registration of charge 007337740049, created on 2 January 2015 (9 pages)
10 October 2014	Registration of charge 007337740048, created on 8 October 2014 (9 pages)
10 October 2014	Registration of charge 007337740048, created on 8 October 2014 (9 pages)
10 October 2014	Registration of charge 007337740048, created on 8 October 2014 (9 pages)
17 May 2014	Registration of charge 007337740047 (10 pages)
17 May 2014	Registration of charge 007337740047 (10 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,625,100 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,625,100 (6 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Statement of capital following an allotment of shares on 30 July 2010 GBP 5,625,100 (4 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 30/07/2010 (1 page)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 30/07/2010 (1 page)
11 January 2012	Statement of capital following an allotment of shares on 30 July 2010 GBP 5,625,100 (4 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 46 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 46 (5 pages)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Director's details changed for Paul Ashley Mecklenburgh on 23 December 2010 (3 pages)
4 February 2011	Secretary's details changed for Paul Ashley Mecklenburgh on 23 December 2010 (3 pages)
4 February 2011	Director's details changed for Paul Ashley Mecklenburgh on 23 December 2010 (3 pages)
4 February 2011	Secretary's details changed for Paul Ashley Mecklenburgh on 23 December 2010 (3 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
28 July 2010	Termination of appointment of Catherine Carroll as a director (2 pages)
28 July 2010	Termination of appointment of Catherine Carroll as a director (2 pages)
26 February 2010	Amended accounts made up to 30 April 2009 (7 pages)
26 February 2010	Amended accounts made up to 30 April 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
29 April 2009	Ad 10/02/09\gbp si 1000000@1=1000000\gbp ic 3575100/4575100\ (2 pages)
29 April 2009	Ad 10/02/09\gbp si 1000000@1=1000000\gbp ic 3575100/4575100\ (2 pages)
6 April 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
6 April 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
26 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
26 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
25 February 2009	Return made up to 29/12/08; full list of members (4 pages)
25 February 2009	Return made up to 29/12/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
31 January 2007	Return made up to 29/12/06; full list of members (3 pages)
31 January 2007	Return made up to 29/12/06; full list of members (3 pages)
16 December 2006	Particulars of mortgage/charge (4 pages)
16 December 2006	Particulars of mortgage/charge (4 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Ad 02/10/06--------- Â£ si 99@1=99 Â£ ic 3575100/3575199 (2 pages)
24 November 2006	Ad 02/10/06--------- £ si 99@1=99 £ ic 3575100/3575199 (2 pages)
15 September 2006	Ad 23/05/06--------- £ si 2000000@1=2000000 £ ic 1575100/3575100 (2 pages)
15 September 2006	Ad 23/05/06--------- Â£ si 2000000@1=2000000 Â£ ic 1575100/3575100 (2 pages)
8 May 2006	Return made up to 29/12/05; full list of members (3 pages)
8 May 2006	Return made up to 29/12/05; full list of members (3 pages)
14 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
14 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
27 January 2006	Particulars of contract relating to shares (3 pages)
27 January 2006	Ad 18/08/05--------- Â£ si 175000@1=175000 Â£ ic 1400100/1575100 (2 pages)
27 January 2006	Ad 18/08/05--------- £ si 175000@1=175000 £ ic 1400100/1575100 (2 pages)
27 January 2006	Particulars of contract relating to shares (3 pages)
9 August 2005	Ad 03/05/05--------- £ si 1400000@1=1400000 £ ic 100/1400100 (2 pages)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
9 August 2005	Â£ nc 100/5000100 03/05/05 (2 pages)
9 August 2005	Ad 03/05/05--------- Â£ si 1400000@1=1400000 Â£ ic 100/1400100 (2 pages)
9 August 2005	£ nc 100/5000100 03/05/05 (2 pages)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
27 July 2005	Registered office changed on 27/07/05 from: parker house 104A hutton road shenfield brentwood essex CM15 8NE (1 page)
27 July 2005	Registered office changed on 27/07/05 from: parker house 104A hutton road shenfield brentwood essex CM15 8NE (1 page)
28 April 2005	Declaration of mortgage charge released/ceased (1 page)
28 April 2005	Declaration of mortgage charge released/ceased (1 page)
13 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 October 2004	Full accounts made up to 30 April 2004 (11 pages)
6 October 2004	Full accounts made up to 30 April 2004 (11 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (5 pages)
1 April 2004	Particulars of mortgage/charge (5 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Full accounts made up to 30 April 2003 (10 pages)
16 October 2003	Full accounts made up to 30 April 2003 (10 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (5 pages)
22 July 2003	Particulars of mortgage/charge (5 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (5 pages)
9 July 2003	Particulars of mortgage/charge (5 pages)
19 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 30 April 2002 (9 pages)
30 September 2002	Full accounts made up to 30 April 2002 (9 pages)
20 March 2002	Particulars of mortgage/charge (5 pages)
20 March 2002	Particulars of mortgage/charge (5 pages)
15 February 2002	Particulars of mortgage/charge (5 pages)
15 February 2002	Particulars of mortgage/charge (5 pages)
1 February 2002	Full accounts made up to 30 April 2001 (9 pages)
1 February 2002	Full accounts made up to 30 April 2001 (9 pages)
10 January 2002	Return made up to 29/12/01; full list of members (7 pages)
10 January 2002	Return made up to 29/12/01; full list of members (7 pages)
18 September 2001	Particulars of mortgage/charge (5 pages)
18 September 2001	Particulars of mortgage/charge (5 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
18 October 2000	Full accounts made up to 30 April 2000 (9 pages)
18 October 2000	Full accounts made up to 30 April 2000 (9 pages)
21 February 2000	Full accounts made up to 30 April 1999 (9 pages)
21 February 2000	Full accounts made up to 30 April 1999 (9 pages)
18 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Registered office changed on 24/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
23 February 1999	Full accounts made up to 30 April 1998 (9 pages)
23 February 1999	Full accounts made up to 30 April 1998 (9 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
16 December 1998	Particulars of mortgage/charge (4 pages)
16 December 1998	Particulars of mortgage/charge (4 pages)
3 December 1998	Particulars of mortgage/charge (4 pages)
3 December 1998	Particulars of mortgage/charge (4 pages)
27 August 1998	Particulars of mortgage/charge (4 pages)
27 August 1998	Particulars of mortgage/charge (4 pages)
28 May 1998	Full accounts made up to 30 April 1997 (9 pages)
28 May 1998	Full accounts made up to 30 April 1997 (9 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
19 January 1998	Return made up to 29/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1998	Return made up to 29/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1997	Full accounts made up to 30 April 1996 (9 pages)
3 June 1997	Full accounts made up to 30 April 1996 (9 pages)
9 January 1997	Return made up to 29/12/96; full list of members (7 pages)
9 January 1997	Return made up to 29/12/96; full list of members (7 pages)
18 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1996	Full accounts made up to 30 April 1995 (9 pages)
4 September 1996	Registered office changed on 04/09/96 from: 255, cranbrook road, ilford, essex IG1 4TB (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 255, cranbrook road, ilford, essex IG1 4TB (1 page)
4 September 1996	Full accounts made up to 30 April 1995 (9 pages)
4 July 1996	Auditor's resignation (1 page)
4 July 1996	Auditor's resignation (1 page)
31 January 1996	Return made up to 29/12/95; full list of members (7 pages)
31 January 1996	Return made up to 29/12/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (86 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
9 January 1990	Memorandum and Articles of Association (13 pages)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1990	Memorandum and Articles of Association (13 pages)
5 January 1989	Company name changed manningtree construction co. Lim ited\certificate issued on 06/01/89 (2 pages)
5 January 1989	Company name changed manningtree construction co. Lim ited\certificate issued on 06/01/89 (2 pages)
29 August 1962	Incorporation (14 pages)
29 August 1962	Incorporation (14 pages)

M.C.C. Developments Limited

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