Based in Buckinghamshire, Mechline Developments Ltd was established in 1991. 11-20 people are employed by this business. The companies directors are listed as Farrell, Andrew Sean, Falco, Nicholas, Small, Christopher, Enstone, James, Kolson, John, Sage-passant, Peter, Segal, Evan Jay, Sleet, Frederick Kenneth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALCO, Nicholas | 06 December 2019 | - | 1 |
| SMALL, Christopher | 06 December 2019 | - | 1 |
| ENSTONE, James | 26 July 1991 | 31 March 1992 | 1 |
| KOLSON, John | 25 April 2007 | 29 July 2010 | 1 |
| SAGE-PASSANT, Peter | 26 July 1991 | 02 December 2016 | 1 |
| SEGAL, Evan Jay | 27 April 1998 | 25 April 2007 | 1 |
| SLEET, Frederick Kenneth | 12 March 1992 | 30 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRELL, Andrew Sean | 05 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 06 August 2020 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| AP01 - Appointment of director | 17 December 2019 | |
| AP01 - Appointment of director | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CH03 - Change of particulars for secretary | 17 December 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 14 August 2017 | |
| PSC02 - N/A | 14 August 2017 | |
| PSC07 - N/A | 14 August 2017 | |
| PSC07 - N/A | 14 August 2017 | |
| AD01 - Change of registered office address | 14 August 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| CC04 - Statement of companies objects | 28 December 2016 | |
| MR04 - N/A | 03 October 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 25 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| SH06 - Notice of cancellation of shares | 18 March 2014 | |
| SH03 - Return of purchase of own shares | 18 March 2014 | |
| SH06 - Notice of cancellation of shares | 17 March 2014 | |
| SH03 - Return of purchase of own shares | 17 March 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AP03 - Appointment of secretary | 11 December 2012 | |
| TM02 - Termination of appointment of secretary | 04 December 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| CH03 - Change of particulars for secretary | 04 August 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| SH03 - Return of purchase of own shares | 12 August 2010 | |
| SH06 - Notice of cancellation of shares | 09 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| 287 - Change in situation or address of Registered Office | 08 May 1998 | |
| 363s - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 22 August 1996 | |
| 395 - Particulars of a mortgage or charge | 24 July 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 288 - N/A | 03 November 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 25 April 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| 123 - Notice of increase in nominal capital | 13 May 1993 | |
| 363s - Annual Return | 02 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 July 1992 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| 288 - N/A | 27 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1991 | |
| 288 - N/A | 14 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| NEWINC - New incorporation documents | 26 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 03 October 2011 | Outstanding |
N/A |
| Debenture | 13 September 2011 | Outstanding |
N/A |
| Fixed charge supplemental to a debenture dated 14TH april 1992 issued by the company | 17 July 1996 | Fully Satisfied |
N/A |
| Charge of patents | 07 March 1994 | Fully Satisfied |
N/A |
| Debenture | 14 April 1992 | Fully Satisfied |
N/A |
