About

Registered Number: 03367330
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Glastonbury House, Westminster Drive, Bury St Edmunds, Suffolk, IP33 2EZ,

 

M.C.L. Transport Ltd was registered on 08 May 1997, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVICK, Christopher Charles 08 May 1997 - 1
LOVICK, Michelle Jayne 08 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Charles Lovick/
1963-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Michelle Jayne Lovick/
1966-01
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
CS01 - N/A 20 May 2019
PSC04 - N/A 20 May 2019
CH01 - Change of particulars for director 20 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 11 May 2017
DISS40 - Notice of striking-off action discontinued 03 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AA - Annual Accounts 28 April 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CH03 - Change of particulars for secretary 16 February 2017
AD01 - Change of registered office address 16 February 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 06 January 2012
DISS40 - Notice of striking-off action discontinued 14 September 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 20 April 2011
MG01 - Particulars of a mortgage or charge 13 October 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
RESOLUTIONS - N/A 09 June 2010
AA - Annual Accounts 02 March 2010
RESOLUTIONS - N/A 08 August 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 23 May 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 13 February 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 20 May 1998
395 - Particulars of a mortgage or charge 30 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 06 October 2010 Outstanding

N/A

Debenture 27 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.