Mcl (Kent) Ltd was registered on 06 June 1978.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, William John | 28 August 2014 | - | 1 |
| CLEUGH, Andrew Dean | 31 March 2003 | - | 1 |
| CLEUGH, Derek Relf | N/A | 28 August 2014 | 1 |
| MADDOX, Anthony John | N/A | 31 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 August 2020 | |
| MA - Memorandum and Articles | 21 August 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 10 December 2018 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| PSC04 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 14 December 2015 | |
| MR04 - N/A | 06 October 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| MR01 - N/A | 04 April 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| CERTNM - Change of name certificate | 07 January 2015 | |
| CONNOT - N/A | 07 January 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| CONNOT - N/A | 16 December 2014 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| TM02 - Termination of appointment of secretary | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| CH03 - Change of particulars for secretary | 29 December 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 12 December 2008 | |
| 363s - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363s - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| AUD - Auditor's letter of resignation | 10 November 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 15 December 2003 | |
| 169 - Return by a company purchasing its own shares | 17 May 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 18 December 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 19 December 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 19 November 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 363s - Annual Return | 17 December 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| AA - Annual Accounts | 22 December 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| AA - Annual Accounts | 17 December 1993 | |
| 287 - Change in situation or address of Registered Office | 01 December 1993 | |
| 287 - Change in situation or address of Registered Office | 06 January 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 09 February 1991 | |
| 363a - Annual Return | 09 February 1991 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| AA - Annual Accounts | 19 February 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| 363 - Annual Return | 22 September 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| AA - Annual Accounts | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 288 - N/A | 11 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2015 | Outstanding |
N/A |
| Mortgage debenture | 30 August 1983 | Fully Satisfied |
N/A |
