About

Registered Number: 04113215
Date of Incorporation: 23/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, LE1 3RW

 

Founded in 2000, M & O Building Contractors Ltd has its registered office in Leicester. M & O Building Contractors Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Christopher Roy 23 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
MR04 - N/A 30 July 2020
MR04 - N/A 30 July 2020
MR04 - N/A 30 July 2020
MR04 - N/A 30 July 2020
MR04 - N/A 30 July 2020
MR04 - N/A 30 July 2020
MR04 - N/A 30 July 2020
CS01 - N/A 26 November 2019
PSC05 - N/A 26 November 2019
AA - Annual Accounts 05 July 2019
PSC02 - N/A 05 March 2019
PSC07 - N/A 05 March 2019
PSC07 - N/A 05 March 2019
CS01 - N/A 06 December 2018
MR04 - N/A 29 November 2018
AA - Annual Accounts 23 May 2018
CH03 - Change of particulars for secretary 28 November 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 26 May 2016
CH03 - Change of particulars for secretary 26 January 2016
AR01 - Annual Return 10 December 2015
AA01 - Change of accounting reference date 26 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 09 January 2013
CH03 - Change of particulars for secretary 19 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 12 December 2012
SH01 - Return of Allotment of shares 20 September 2012
SH01 - Return of Allotment of shares 20 September 2012
SH01 - Return of Allotment of shares 20 September 2012
SH01 - Return of Allotment of shares 20 September 2012
RESOLUTIONS - N/A 18 September 2012
SH08 - Notice of name or other designation of class of shares 18 September 2012
SH08 - Notice of name or other designation of class of shares 18 September 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 23 November 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 29 November 2010
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 20 August 2008
AA - Annual Accounts 24 June 2008
395 - Particulars of a mortgage or charge 21 February 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 01 October 2007
287 - Change in situation or address of Registered Office 26 April 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 30 January 2007
363a - Annual Return 01 March 2006
287 - Change in situation or address of Registered Office 21 October 2005
AA - Annual Accounts 06 October 2005
395 - Particulars of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 03 February 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 05 October 2004
395 - Particulars of a mortgage or charge 21 July 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 03 December 2003
395 - Particulars of a mortgage or charge 23 July 2003
395 - Particulars of a mortgage or charge 23 July 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 17 January 2002
395 - Particulars of a mortgage or charge 02 November 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 28 April 2011 Fully Satisfied

N/A

Mortgage deed 28 April 2011 Fully Satisfied

N/A

Mortgage 14 February 2008 Fully Satisfied

N/A

Legal mortgage 28 July 2005 Fully Satisfied

N/A

Mortgage 28 January 2005 Fully Satisfied

N/A

Mortgage 09 July 2004 Fully Satisfied

N/A

Mortgage deed 16 July 2003 Fully Satisfied

N/A

Debenture deed 16 July 2003 Outstanding

N/A

Mortgage 26 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.