Founded in 1997, Mcs Investments Ltd are based in Haverhill, Suffolk, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Mark Peter | 20 November 1997 | 29 January 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GABRIEL, Elaine Claire | 20 November 1997 | 21 February 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 28 August 2019 | |
AD01 - Change of registered office address | 20 May 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 31 August 2017 | |
AD01 - Change of registered office address | 14 June 2017 | |
AD01 - Change of registered office address | 01 June 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 28 October 2011 | |
MG01 - Particulars of a mortgage or charge | 13 May 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AA - Annual Accounts | 08 February 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
363s - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 16 November 2005 | |
395 - Particulars of a mortgage or charge | 23 September 2005 | |
395 - Particulars of a mortgage or charge | 23 September 2005 | |
AA - Annual Accounts | 07 September 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 22 October 2003 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
395 - Particulars of a mortgage or charge | 01 February 2002 | |
363s - Annual Return | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 07 July 1999 | |
363s - Annual Return | 04 November 1998 | |
395 - Particulars of a mortgage or charge | 18 May 1998 | |
395 - Particulars of a mortgage or charge | 18 May 1998 | |
395 - Particulars of a mortgage or charge | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
287 - Change in situation or address of Registered Office | 02 December 1997 | |
CERTNM - Change of name certificate | 21 November 1997 | |
NEWINC - New incorporation documents | 28 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 May 2011 | Outstanding |
N/A |
Legal charge | 09 September 2005 | Outstanding |
N/A |
Legal charge | 09 September 2005 | Outstanding |
N/A |
Legal charge | 17 January 2002 | Outstanding |
N/A |
Legal mortgage | 05 May 1998 | Outstanding |
N/A |
Legal mortgage | 05 May 1998 | Outstanding |
N/A |
Mortgage debenture | 16 March 1998 | Outstanding |
N/A |