About

Registered Number: 01260586
Date of Incorporation: 27/05/1976 (45 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey, GU12 5PQ

 

Based in Surrey, Mclennan Servo Supplies Ltd was registered on 27 May 1976, it's status in the Companies House registry is set to "Active". There are currently 11-20 employees at the company. The company has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.