Established in 1994, Motion Control Products Ltd has its registered office in Bournemouth in Dorset, it has a status of "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKAY, Luke Stephen | 01 January 2019 | - | 1 |
| CARVELL, Paul | 18 March 1994 | 01 June 1995 | 1 |
| DRAYTON, James Charles | 01 May 2010 | 01 November 2013 | 1 |
| HODGSON, Robert William | 18 March 1994 | 16 February 1996 | 1 |
| HOLMES, Andrew Arthur | 01 December 2010 | 31 May 2015 | 1 |
| JOHNSON, Kim Bernadette | 23 February 1996 | 17 July 1996 | 1 |
| MCKAY, Stephen Patrick | 18 March 1994 | 05 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Susanne Christine | 18 March 1994 | 07 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AP01 - Appointment of director | 23 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 29 March 2019 | |
| PSC02 - N/A | 29 March 2019 | |
| PSC07 - N/A | 29 March 2019 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AR01 - Annual Return | 23 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| MR04 - N/A | 31 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 05 December 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 363a - Annual Return | 15 April 2009 | |
| 287 - Change in situation or address of Registered Office | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 08 December 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| AUD - Auditor's letter of resignation | 15 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 395 - Particulars of a mortgage or charge | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 02 April 2002 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 363s - Annual Return | 12 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 287 - Change in situation or address of Registered Office | 11 March 1997 | |
| RESOLUTIONS - N/A | 05 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| MEM/ARTS - N/A | 21 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 July 1996 | |
| 123 - Notice of increase in nominal capital | 19 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 287 - Change in situation or address of Registered Office | 31 January 1996 | |
| CERTNM - Change of name certificate | 29 January 1996 | |
| 288 - N/A | 29 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| AAMD - Amended Accounts | 08 January 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 26 April 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| 287 - Change in situation or address of Registered Office | 02 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1994 | |
| 288 - N/A | 24 March 1994 | |
| NEWINC - New incorporation documents | 18 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 30 January 2012 | Outstanding |
N/A |
| Fixed and floating charge | 04 November 2003 | Fully Satisfied |
N/A |
| Debenture | 22 March 2002 | Outstanding |
N/A |
