About

Registered Number: 01260586
Date of Incorporation: 27/05/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey, GU12 5PQ

 

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.

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.