Mcneil Products Ltd

About

Registered Number: 02906848
Date of Incorporation: 04/03/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 50 -100 Holmers Farm Way, High Wycombe, HP12 4EG,

 

Mcneil Products Ltd was registered on 04 March 1994, it's status in the Companies House registry is set to "Active". There are 9 directors listed for the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSSLEY, Andrew 11 August 2016 01 March 2019 1
DE VINK, Lodewijk Jan Rutger 02 June 1994 01 November 1998 1
DEV, Nagaraj Ranthi 02 June 1994 30 June 1996 1
HOARE, Nicholas Charles 31 October 2000 09 February 2007 1
INFESTA, Jose 07 March 2006 07 May 2007 1
LARINI, Ernest Joseph 02 June 1994 01 November 1998 1
WALSH, John Francis 02 June 1994 01 September 1998 1
WEISS, Frederick Geoffrey 02 June 1994 18 December 1996 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Mark James 21 January 2011 11 August 2016 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 03 September 2019
AP01 - Appointment of director 02 September 2019
TM01 - Termination of appointment of director 12 July 2019
AD01 - Change of registered office address 21 March 2019
AP01 - Appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 September 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 02 September 2016
AP01 - Appointment of director 31 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 August 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 15 August 2013
AP01 - Appointment of director 30 May 2013
TM01 - Termination of appointment of director 30 May 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 07 April 2011
TM01 - Termination of appointment of director 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
AP03 - Appointment of secretary 25 January 2011
AP01 - Appointment of director 17 January 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 14 June 2010
TM01 - Termination of appointment of director 04 March 2010
AP01 - Appointment of director 26 January 2010
363a - Annual Return 01 September 2009
353 - Register of members 01 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2009
353 - Register of members 01 September 2009
AA - Annual Accounts 20 August 2009
287 - Change in situation or address of Registered Office 25 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
225 - Change of Accounting Reference Date 06 February 2009
AA - Annual Accounts 26 January 2009
225 - Change of Accounting Reference Date 29 September 2008
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
353 - Register of members 01 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
AA - Annual Accounts 27 November 2007
225 - Change of Accounting Reference Date 27 November 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
363s - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
225 - Change of Accounting Reference Date 22 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
287 - Change in situation or address of Registered Office 24 July 2007
RESOLUTIONS - N/A 18 July 2007
CERT2 - Re-registration of a company from unlimited to limited with a change of name 18 July 2007
51 - Application by an unlimited company to be re-registered as limited 18 July 2007
MAR - Memorandum and Articles - used in re-registration 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
RESOLUTIONS - N/A 14 April 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 14 September 2006
RESOLUTIONS - N/A 25 April 2006
RESOLUTIONS - N/A 25 April 2006
RESOLUTIONS - N/A 25 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 06 September 2005
AUD - Auditor's letter of resignation 30 November 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 11 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
287 - Change in situation or address of Registered Office 07 January 2004
287 - Change in situation or address of Registered Office 14 October 2003
363s - Annual Return 12 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 05 August 2003
AA - Annual Accounts 30 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2002
363s - Annual Return 20 September 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
MISC - Miscellaneous document 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 30 May 2002
RESOLUTIONS - N/A 03 November 2001
RESOLUTIONS - N/A 03 November 2001
RESOLUTIONS - N/A 03 November 2001
MEM/ARTS - N/A 03 November 2001
123 - Notice of increase in nominal capital 03 November 2001
CERTNM - Change of name certificate 02 November 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 03 September 2001
225 - Change of Accounting Reference Date 21 May 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
363s - Annual Return 05 March 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
AUD - Auditor's letter of resignation 04 December 2000
AA - Annual Accounts 27 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
363s - Annual Return 15 March 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 24 March 1999
288b - Notice of resignation of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
AA - Annual Accounts 02 November 1998
AUD - Auditor's letter of resignation 19 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
363s - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 28 October 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 15 July 1996
RESOLUTIONS - N/A 08 July 1996
CERTNM - Change of name certificate 01 July 1996
288 - N/A 10 April 1996
363s - Annual Return 12 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1995
288 - N/A 16 October 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 14 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1994
RESOLUTIONS - N/A 13 June 1994
MEM/ARTS - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
NEWINC - New incorporation documents 04 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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