About

Registered Number: 01241061
Date of Incorporation: 20/01/1976 (49 years and 3 months ago)
Company Status: Active
Registered Address: Beddow Way, Aylesford, Maidstone, Kent, ME20 7BT

 

Based in Maidstone in Kent, Mc Truck & Bus Ltd was founded on 20 January 1976, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 16 directors listed as Booth, Peter David, Brooks, Nigel Frederick, Hutchins, David Kenneth, Moon, Steven John, Dawson, Simon James, Giles, Peter, Barton, Mark Sheldon, Dawson, Anthony Edward, Dawson, Kimberley, Dawson, Perry Margaret, Harman, John William, Marsh, Michael Anthony, Moon, Henry Alfred, Riley, Nicholas, Searles, Tony John, Smith, Philip John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Peter David 08 April 1999 - 1
BROOKS, Nigel Frederick 01 January 2015 - 1
HUTCHINS, David Kenneth 01 January 2012 - 1
MOON, Steven John 01 January 2012 - 1
BARTON, Mark Sheldon 04 July 2000 13 July 2001 1
DAWSON, Anthony Edward N/A 27 November 2009 1
DAWSON, Kimberley 22 December 2000 28 October 2016 1
DAWSON, Perry Margaret N/A 27 November 2009 1
HARMAN, John William N/A 31 December 2010 1
MARSH, Michael Anthony N/A 06 May 1994 1
MOON, Henry Alfred N/A 27 May 1998 1
RILEY, Nicholas 04 July 2000 30 September 2005 1
SEARLES, Tony John 04 July 2000 01 November 2001 1
SMITH, Philip John 03 January 1995 30 September 1996 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Simon James 02 June 1998 20 July 1998 1
GILES, Peter N/A 03 June 1998 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 September 2020
CS01 - N/A 08 June 2020
MR04 - N/A 20 September 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 18 June 2019
CH03 - Change of particulars for secretary 19 February 2019
CH01 - Change of particulars for director 19 February 2019
CH01 - Change of particulars for director 19 February 2019
CH01 - Change of particulars for director 19 February 2019
CH01 - Change of particulars for director 19 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 04 June 2018
CH01 - Change of particulars for director 20 July 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 16 May 2017
TM01 - Termination of appointment of director 31 October 2016
AUD - Auditor's letter of resignation 29 July 2016
AUD - Auditor's letter of resignation 29 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 09 June 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AP01 - Appointment of director 05 January 2015
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 09 June 2014
AUD - Auditor's letter of resignation 07 January 2014
AUD - Auditor's letter of resignation 30 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 11 January 2012
AP01 - Appointment of director 11 January 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 21 April 2011
TM01 - Termination of appointment of director 05 January 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
TM01 - Termination of appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 12 May 2009
395 - Particulars of a mortgage or charge 02 April 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 10 June 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 20 June 2007
395 - Particulars of a mortgage or charge 03 October 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 15 June 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
MISC - Miscellaneous document 28 July 2005
AA - Annual Accounts 24 July 2005
363s - Annual Return 18 June 2005
395 - Particulars of a mortgage or charge 18 December 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 14 June 2004
288c - Notice of change of directors or secretaries or in their particulars 20 September 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 13 June 2003
288c - Notice of change of directors or secretaries or in their particulars 02 April 2003
AA - Annual Accounts 12 September 2002
395 - Particulars of a mortgage or charge 11 September 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 29 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
363s - Annual Return 27 June 2001
395 - Particulars of a mortgage or charge 09 June 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
AA - Annual Accounts 25 July 2000
363a - Annual Return 21 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 January 2000
AA - Annual Accounts 20 September 1999
363a - Annual Return 02 August 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
AA - Annual Accounts 29 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
363a - Annual Return 11 August 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 12 June 1997
288b - Notice of resignation of directors or secretaries 16 October 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 04 June 1996
288 - N/A 28 July 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 05 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1995
395 - Particulars of a mortgage or charge 07 March 1995
288 - N/A 02 March 1995
AA - Annual Accounts 19 October 1994
363x - Annual Return 29 June 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
CERTNM - Change of name certificate 20 December 1993
363x - Annual Return 28 June 1993
AA - Annual Accounts 15 June 1993
AA - Annual Accounts 23 June 1992
363x - Annual Return 09 June 1992
288 - N/A 07 October 1991
288 - N/A 18 September 1991
AA - Annual Accounts 18 September 1991
363x - Annual Return 18 September 1991
395 - Particulars of a mortgage or charge 12 November 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
288 - N/A 07 June 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
RESOLUTIONS - N/A 14 June 1989
RESOLUTIONS - N/A 14 June 1989
RESOLUTIONS - N/A 14 June 1989
RESOLUTIONS - N/A 12 June 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 1989
123 - Notice of increase in nominal capital 12 June 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 05 February 1989
288 - N/A 21 October 1988
395 - Particulars of a mortgage or charge 18 November 1987
288 - N/A 24 October 1987
288 - N/A 01 October 1987
AA - Annual Accounts 28 September 1987
363 - Annual Return 23 September 1987
288 - N/A 14 September 1987
288 - N/A 14 September 1987
288 - N/A 27 August 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 28 August 1986
288 - N/A 09 May 1986
MISC - Miscellaneous document 20 January 1976
NEWINC - New incorporation documents 20 January 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2009 Outstanding

N/A

Legal charge 29 September 2006 Outstanding

N/A

Legal charge 14 December 2004 Fully Satisfied

N/A

Debenture 04 September 2002 Fully Satisfied

N/A

Charge over sub-hire agreement 31 May 2001 Fully Satisfied

N/A

Mortgage debenture 23 February 1995 Outstanding

N/A

Gurantee & debenture 01 November 1990 Fully Satisfied

N/A

Gurantee & debenture 11 November 1987 Fully Satisfied

N/A

Floating charge 05 August 1982 Fully Satisfied

N/A

Mortgage 08 July 1981 Fully Satisfied

N/A

Mortgage debenture 29 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.