About

Registered Number: 02632823
Date of Incorporation: 26/07/1991 (30 years and 2 months ago)
Company Status: Active
Registered Address: One Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DE,

 

Established in 1991, Mechline Developments Ltd have registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". 11-20 people work at the business. The business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.