Mecal Ltd was established in 1993. We do not know the number of employees at Mecal Ltd. There are 9 directors listed as Fearnley, John Aylmer, Fearnley, Julie, Petty, Jan Elizabeth, Loughran, Cedric Grenville, Petty, Andrew Gordon, Rushton, Michael John, Sexton-barrow, Bruce James, Wood, Alan George, Woodhead, John Clifford for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEARNLEY, John Aylmer | 29 June 2001 | - | 1 |
| LOUGHRAN, Cedric Grenville | 08 April 1994 | 13 December 1994 | 1 |
| PETTY, Andrew Gordon | 29 June 2001 | 17 May 2002 | 1 |
| RUSHTON, Michael John | 29 June 2001 | 27 April 2005 | 1 |
| SEXTON-BARROW, Bruce James | 29 June 2001 | 10 April 2006 | 1 |
| WOOD, Alan George | 14 December 1999 | 04 July 2001 | 1 |
| WOODHEAD, John Clifford | 13 December 1994 | 14 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEARNLEY, Julie | 10 April 2006 | 19 September 2006 | 1 |
| PETTY, Jan Elizabeth | 01 January 2002 | 27 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 March 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AD01 - Change of registered office address | 26 July 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 08 January 2018 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| CH01 - Change of particulars for director | 20 November 2012 | |
| CH01 - Change of particulars for director | 20 November 2012 | |
| CH01 - Change of particulars for director | 20 November 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| TM02 - Termination of appointment of secretary | 27 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| AD01 - Change of registered office address | 20 September 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2007 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| 123 - Notice of increase in nominal capital | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 287 - Change in situation or address of Registered Office | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| CERTNM - Change of name certificate | 13 August 2001 | |
| 287 - Change in situation or address of Registered Office | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1999 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 19 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| 363s - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| RESOLUTIONS - N/A | 03 May 1994 | |
| RESOLUTIONS - N/A | 03 May 1994 | |
| RESOLUTIONS - N/A | 03 May 1994 | |
| RESOLUTIONS - N/A | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 287 - Change in situation or address of Registered Office | 03 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 May 1994 | |
| CERTNM - Change of name certificate | 21 March 1994 | |
| NEWINC - New incorporation documents | 20 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 September 2011 | Outstanding |
N/A |
| Rent deposit charge | 10 May 2006 | Outstanding |
N/A |
