About

Registered Number: 05252868
Date of Incorporation: 07/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: C/O Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BE,

 

Based in Newcastle Upon Tyne, M C C Developments Newcastle Ltd was setup in 2004. Currently we aren't aware of the number of employees at the the business. M C C Developments Newcastle Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLUSKY, Clare Dawn 25 April 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 May 2020
CS01 - N/A 07 October 2019
AP01 - Appointment of director 16 July 2019
AA - Annual Accounts 23 May 2019
TM01 - Termination of appointment of director 21 May 2019
AP01 - Appointment of director 29 April 2019
CS01 - N/A 12 October 2018
CH03 - Change of particulars for secretary 12 October 2018
CH01 - Change of particulars for director 12 October 2018
AA - Annual Accounts 20 September 2018
AD01 - Change of registered office address 20 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 27 September 2013
RESOLUTIONS - N/A 15 October 2012
SH01 - Return of Allotment of shares 15 October 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 26 September 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 01 November 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 31 October 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 01 November 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 22 December 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
363s - Annual Return 13 December 2005
395 - Particulars of a mortgage or charge 24 May 2005
395 - Particulars of a mortgage or charge 13 May 2005
CERTNM - Change of name certificate 08 February 2005
225 - Change of Accounting Reference Date 06 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 April 2012 Outstanding

N/A

Deed of legal mortgage 02 April 2012 Outstanding

N/A

Deed of legal mortgage 02 April 2012 Outstanding

N/A

Mortgage debenture 30 November 2011 Outstanding

N/A

Legal mortgage 30 November 2011 Outstanding

N/A

Legal mortgage 30 November 2011 Outstanding

N/A

Legal mortgage 13 May 2005 Fully Satisfied

N/A

Debenture 10 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.