Based in Stevenage, Mkg (Hertfordshire) Ltd was registered on 31 March 1992, it has a status of "Active". Crick, Hannah, Gilbert, Terence William, Chesterton, Keith Trevor, Royal, Jonathan Francis are listed as directors of Mkg (Hertfordshire) Ltd. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBERT, Terence William | 24 April 1992 | - | 1 |
CHESTERTON, Keith Trevor | 31 March 1992 | 24 April 1992 | 1 |
ROYAL, Jonathan Francis | 24 April 1992 | 31 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRICK, Hannah | 28 February 2005 | - | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 13 August 2020 | |
SH01 - Return of Allotment of shares | 13 August 2020 | |
AD01 - Change of registered office address | 13 August 2020 | |
MR04 - N/A | 26 February 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 04 February 2019 | |
PSC07 - N/A | 04 February 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 25 September 2017 | |
MR01 - N/A | 10 April 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 06 April 2016 | |
MR01 - N/A | 04 November 2015 | |
MR01 - N/A | 30 October 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AD01 - Change of registered office address | 19 February 2015 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 31 March 2014 | |
CH03 - Change of particulars for secretary | 31 March 2014 | |
CH01 - Change of particulars for director | 31 March 2014 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA - Annual Accounts | 07 August 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 18 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 26 April 2006 | |
363a - Annual Return | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
AA - Annual Accounts | 03 May 2005 | |
395 - Particulars of a mortgage or charge | 20 August 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 02 July 2003 | |
363s - Annual Return | 22 April 2003 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 05 April 2002 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 14 April 2001 | |
AA - Annual Accounts | 07 June 2000 | |
363s - Annual Return | 17 April 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 30 March 1999 | |
AA - Annual Accounts | 05 August 1998 | |
363s - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 10 October 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
363s - Annual Return | 22 May 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363s - Annual Return | 06 April 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 01 November 1993 | |
363s - Annual Return | 21 April 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1992 | |
288 - N/A | 01 May 1992 | |
288 - N/A | 01 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1992 | |
288 - N/A | 06 April 1992 | |
NEWINC - New incorporation documents | 31 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 April 2017 | Outstanding |
N/A |
A registered charge | 21 October 2015 | Outstanding |
N/A |
Debenture | 17 August 2004 | Fully Satisfied |
N/A |