Machinery Plant Logistics Ltd

About

Registered Number: 05925604

Date of Incorporation: 05/09/2006 (17 years and 9 months ago)

Company Status: Active

Registered Address: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA,

Machinery Plant Logistics Ltd was registered on 05 September 2006 and has its registered office in Bromley, Kent. The current directors of this organisation are listed as Lock, Murray Tristram, Stribley, Mark Leonard, S & C Company Secretarial Services Limited, Moxon, Iain Alistair in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LOCK, Murray Tristram	15 January 2007	-	1
STRIBLEY, Mark Leonard	05 September 2006	-	1
MOXON, Iain Alistair	26 April 2017	30 September 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
S & C COMPANY SECRETARIAL SERVICES LIMITED	05 September 2006	15 January 2007	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	05 October 2020
AA - Annual Accounts	31 March 2020
CS01 - N/A	19 September 2019
AA - Annual Accounts	28 November 2018
AA01 - Change of accounting reference date	18 September 2018
CH01 - Change of particulars for director	18 September 2018
CS01 - N/A	18 September 2018
PSC02 - N/A	18 September 2018
PSC02 - N/A	18 September 2018
PSC07 - N/A	18 September 2018
PSC07 - N/A	18 September 2018
PSC07 - N/A	18 September 2018
AA - Annual Accounts	07 September 2017
CS01 - N/A	05 September 2017
AP01 - Appointment of director	30 August 2017
CS01 - N/A	08 October 2016
CH01 - Change of particulars for director	13 July 2016
CH03 - Change of particulars for secretary	13 July 2016
CH01 - Change of particulars for director	13 July 2016
AD01 - Change of registered office address	13 July 2016
AA - Annual Accounts	01 March 2016
AR01 - Annual Return	05 October 2015
MR01 - N/A	05 October 2015
AA - Annual Accounts	11 February 2015
CH03 - Change of particulars for secretary	23 October 2014
CH01 - Change of particulars for director	23 October 2014
CH01 - Change of particulars for director	23 October 2014
AD01 - Change of registered office address	23 October 2014
AR01 - Annual Return	15 October 2014
AA - Annual Accounts	12 September 2014
AR01 - Annual Return	05 September 2013
AA - Annual Accounts	01 February 2013
AR01 - Annual Return	08 October 2012
CH01 - Change of particulars for director	13 July 2012
CH03 - Change of particulars for secretary	13 July 2012
CH01 - Change of particulars for director	13 July 2012
AD01 - Change of registered office address	13 July 2012
AA - Annual Accounts	09 February 2012
AR01 - Annual Return	19 September 2011
CH03 - Change of particulars for secretary	16 September 2011
CH01 - Change of particulars for director	16 September 2011
CH01 - Change of particulars for director	16 September 2011
AA - Annual Accounts	07 June 2011
AR01 - Annual Return	09 December 2010
AA - Annual Accounts	22 September 2010
MEM/ARTS - N/A	24 February 2010
CERTNM - Change of name certificate	18 February 2010
CONNOT - N/A	18 February 2010
AR01 - Annual Return	15 December 2009
AA - Annual Accounts	31 October 2009
363a - Annual Return	07 October 2008
AA - Annual Accounts	03 July 2008
225 - Change of Accounting Reference Date	18 January 2008
363a - Annual Return	18 January 2008
288a - Notice of appointment of directors or secretaries	18 January 2007
288a - Notice of appointment of directors or secretaries	15 January 2007
288b - Notice of resignation of directors or secretaries	15 January 2007
NEWINC - New incorporation documents	05 September 2006

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	01 October 2015	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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