About

Registered Number: 01372102
Date of Incorporation: 06/06/1978 (41 years and 2 months ago)
Company Status: Active
Registered Address: Mid Kent Fencing Yard Grove Road, Upper Halling, Rochester, Kent, ME2 1HZ

 

Established in 1978, Mcl (Kent) Ltd has its registered office in Rochester in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDOX, Anthony John N/A 31 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William John Buckley/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Dean Cleugh/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2015 Outstanding

N/A

Mortgage debenture 30 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.