About

Registered Number: 04261645
Date of Incorporation: 30/07/2001 (19 years and 3 months ago)
Company Status: Active
Registered Address: New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NL

 

Based in Staffordshire, Mcl Group Industries Ltd was setup in 2001, it has a status of "Active". Mcl Group Industries Ltd has 5 directors listed as Burns, Patricia Elizabeth, Cooney, Colman Gerard, Tams, John James, Wright, Andrew David, Wright, Andrew David in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COONEY, Colman Gerard 03 May 2016 - 1
WRIGHT, Andrew David 29 November 2001 03 May 2016 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Patricia Elizabeth 03 May 2016 - 1
TAMS, John James 26 October 2012 08 October 2014 1
WRIGHT, Andrew David 09 October 2014 03 May 2016 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 25 August 2017
MR04 - N/A 04 July 2017
CS01 - N/A 09 May 2017
AR01 - Annual Return 29 June 2016
TM02 - Termination of appointment of secretary 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
AP03 - Appointment of secretary 18 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
RESOLUTIONS - N/A 12 May 2016
CC04 - Statement of companies objects 12 May 2016
AA01 - Change of accounting reference date 11 May 2016
MR04 - N/A 11 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 05 May 2016
MR01 - N/A 06 April 2016
AA - Annual Accounts 15 December 2015
MR01 - N/A 01 October 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
RESOLUTIONS - N/A 26 April 2015
AA - Annual Accounts 23 January 2015
SH03 - Return of purchase of own shares 05 November 2014
AP03 - Appointment of secretary 09 October 2014
TM02 - Termination of appointment of secretary 08 October 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 05 February 2014
CERTNM - Change of name certificate 26 September 2013
CONNOT - N/A 26 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 12 June 2013
TM02 - Termination of appointment of secretary 26 October 2012
AP03 - Appointment of secretary 26 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 29 March 2012
SH03 - Return of purchase of own shares 26 August 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AAMD - Amended Accounts 15 March 2010
AA - Annual Accounts 17 December 2009
391 - N/A 02 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 04 March 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 26 June 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 02 July 2005
225 - Change of Accounting Reference Date 25 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 06 July 2004
395 - Particulars of a mortgage or charge 30 June 2004
395 - Particulars of a mortgage or charge 30 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 09 August 2002
MISC - Miscellaneous document 03 August 2002
RESOLUTIONS - N/A 02 January 2002
RESOLUTIONS - N/A 02 January 2002
123 - Notice of increase in nominal capital 02 January 2002
RESOLUTIONS - N/A 27 December 2001
225 - Change of Accounting Reference Date 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
CERTNM - Change of name certificate 12 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
287 - Change in situation or address of Registered Office 07 December 2001
NEWINC - New incorporation documents 30 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2016 Fully Satisfied

N/A

A registered charge 25 September 2015 Fully Satisfied

N/A

Charge of securities (UK) 28 June 2004 Fully Satisfied

N/A

Debenture 28 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.