About

Registered Number: 02878493
Date of Incorporation: 07/12/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Unit A 64 Hundred, Severn Drive, Tewkesbury Business Park, Tewkesbury Glos, GL20 8SF

 

Having been setup in 1993, Mecwash Systems Ltd have registered office in Tewkesbury Business Park in Tewkesbury Glos, it has a status of "Active". This organisation currently employs 21-50 staff. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEIRCE, David Russell 01 April 2002 22 December 2005 1
Secretary Name Appointed Resigned Total Appointments
CADOGAN, Tom Philip 21 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 08 December 2015
MR04 - N/A 07 July 2015
MR04 - N/A 07 July 2015
MR04 - N/A 07 July 2015
AA - Annual Accounts 25 March 2015
MR01 - N/A 23 January 2015
MR01 - N/A 20 January 2015
AR01 - Annual Return 09 December 2014
MR04 - N/A 05 November 2014
AA - Annual Accounts 26 February 2014
TM02 - Termination of appointment of secretary 24 February 2014
AP03 - Appointment of secretary 24 February 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 December 2009
TM01 - Termination of appointment of director 12 November 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 22 January 2009
RESOLUTIONS - N/A 02 December 2008
RESOLUTIONS - N/A 20 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
395 - Particulars of a mortgage or charge 18 November 2008
395 - Particulars of a mortgage or charge 18 November 2008
395 - Particulars of a mortgage or charge 18 November 2008
395 - Particulars of a mortgage or charge 18 November 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 13 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 02 August 2007
395 - Particulars of a mortgage or charge 01 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2007
AA - Annual Accounts 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
363s - Annual Return 17 January 2007
287 - Change in situation or address of Registered Office 17 May 2006
AA - Annual Accounts 28 April 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 24 October 2005
225 - Change of Accounting Reference Date 24 October 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 03 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
363s - Annual Return 27 January 2004
395 - Particulars of a mortgage or charge 13 August 2003
AA - Annual Accounts 01 August 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
363s - Annual Return 18 January 2002
AUD - Auditor's letter of resignation 18 December 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 21 May 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 25 November 1998
395 - Particulars of a mortgage or charge 19 November 1998
395 - Particulars of a mortgage or charge 23 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 28 October 1997
AA - Annual Accounts 27 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
363s - Annual Return 07 January 1997
AUD - Auditor's letter of resignation 30 December 1996
363s - Annual Return 06 February 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 10 December 1994
288 - N/A 10 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1994
288 - N/A 28 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
287 - Change in situation or address of Registered Office 15 December 1993
NEWINC - New incorporation documents 07 December 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2015 Outstanding

N/A

A registered charge 14 January 2015 Outstanding

N/A

Legal charge 13 November 2008 Fully Satisfied

N/A

Legal charge 13 November 2008 Fully Satisfied

N/A

Debenture 13 November 2008 Fully Satisfied

N/A

Charge of deposit 12 November 2008 Fully Satisfied

N/A

Legal charge 31 July 2007 Fully Satisfied

N/A

Debenture 26 July 2007 Fully Satisfied

N/A

Guarantee & debenture 22 December 2005 Fully Satisfied

N/A

Fixed charge over book debts 12 August 2003 Fully Satisfied

N/A

Legal charge 10 November 1998 Fully Satisfied

N/A

Debenture 16 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.