Mclennan Servo Supplies Ltd was registered on 27 May 1976, it has a status of "Active". The business has 9 directors listed at Companies House. This business employs 11-20 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOLLERY, David | 01 January 2017 | - | 1 |
WINGATE, Graham | 01 January 2017 | - | 1 |
BENTLEY, Jonathan Francis | 01 October 1998 | 23 November 2001 | 1 |
GOULD, Lynne Georgina | N/A | 30 September 2007 | 1 |
GOULD, Richard | N/A | 12 November 2004 | 1 |
MATTHEWS, Peter George | N/A | 29 May 1992 | 1 |
MCPHERSON, Tracy Louise | 08 December 2004 | 30 September 2007 | 1 |
ROWLAND, Patricia Anne | N/A | 27 June 2007 | 1 |
SAYER, Victor | N/A | 21 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 30 November 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 21 November 2016 | |
TM01 - Termination of appointment of director | 27 October 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 02 December 2014 | |
MR04 - N/A | 22 August 2014 | |
MR04 - N/A | 22 August 2014 | |
MR04 - N/A | 22 August 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AR01 - Annual Return | 30 October 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 16 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
363s - Annual Return | 09 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
287 - Change in situation or address of Registered Office | 30 June 2005 | |
AA - Annual Accounts | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 05 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
AA - Annual Accounts | 20 July 1998 | |
363s - Annual Return | 05 December 1997 | |
AA - Annual Accounts | 18 April 1997 | |
363s - Annual Return | 17 December 1996 | |
288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
AA - Annual Accounts | 19 June 1996 | |
363s - Annual Return | 12 December 1995 | |
288 - N/A | 07 November 1995 | |
288 - N/A | 03 October 1995 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 06 February 1995 | |
288 - N/A | 08 June 1994 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 20 January 1994 | |
PUC 2 - N/A | 04 August 1993 | |
288 - N/A | 22 July 1993 | |
287 - Change in situation or address of Registered Office | 11 June 1993 | |
RESOLUTIONS - N/A | 27 May 1993 | |
RESOLUTIONS - N/A | 27 May 1993 | |
RESOLUTIONS - N/A | 27 May 1993 | |
MEM/ARTS - N/A | 27 May 1993 | |
288 - N/A | 27 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1993 | |
123 - Notice of increase in nominal capital | 27 May 1993 | |
AA - Annual Accounts | 27 May 1993 | |
363s - Annual Return | 07 January 1993 | |
AA - Annual Accounts | 03 August 1992 | |
288 - N/A | 13 July 1992 | |
363s - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 04 September 1991 | |
363a - Annual Return | 14 March 1991 | |
AA - Annual Accounts | 14 August 1990 | |
395 - Particulars of a mortgage or charge | 29 June 1990 | |
363 - Annual Return | 02 April 1990 | |
AA - Annual Accounts | 22 March 1990 | |
AA - Annual Accounts | 06 April 1989 | |
363 - Annual Return | 17 February 1989 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 11 June 1987 | |
288 - N/A | 01 May 1987 | |
363 - Annual Return | 18 December 1986 | |
AA - Annual Accounts | 15 November 1986 | |
MISC - Miscellaneous document | 27 May 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 June 1990 | Fully Satisfied |
N/A |
Single debenture | 01 October 1982 | Fully Satisfied |
N/A |
Debenture | 18 January 1978 | Fully Satisfied |
N/A |