About

Registered Number: 04231170
Date of Incorporation: 08/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 35 Daish Way, Newport, Isle Of Wight, PO30 5XJ,

 

Mcm Plant Ltd was registered on 08 June 2001, it has a status of "Active". This organisation has one director listed as Mcmahon, Teresa Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, Teresa Margaret 08 June 2001 05 April 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 September 2020
AA - Annual Accounts 22 September 2020
CS01 - N/A 17 June 2020
PSC07 - N/A 16 June 2020
MR01 - N/A 14 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 June 2019
RESOLUTIONS - N/A 02 October 2018
SH08 - Notice of name or other designation of class of shares 02 October 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 01 February 2018
AA - Annual Accounts 15 September 2017
PSC04 - N/A 13 July 2017
PSC07 - N/A 04 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 26 June 2017
TM01 - Termination of appointment of director 06 April 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 23 May 2016
MR01 - N/A 06 May 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 June 2013
MG01 - Particulars of a mortgage or charge 27 October 2012
MG01 - Particulars of a mortgage or charge 23 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 10 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 04 April 2002
225 - Change of Accounting Reference Date 04 April 2002
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
NEWINC - New incorporation documents 08 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2019 Outstanding

N/A

A registered charge 04 May 2016 Outstanding

N/A

Mortgage 22 October 2012 Outstanding

N/A

Mortgage 22 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.