About

Registered Number: 02076545
Date of Incorporation: 21/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 1 The Metro Centre Ronsons Way, St Albans Road, St. Albans, Herts, AL4 9QT

 

St. Albans M.C. Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". The companies directors are listed as Franzl, Gordon Martin, Smith, Howard Osborn, Kaye, Geoffrey Alan, Nieder, Howard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYE, Geoffrey Alan N/A 09 January 1992 1
NIEDER, Howard 09 January 1992 05 March 2001 1
Secretary Name Appointed Resigned Total Appointments
FRANZL, Gordon Martin N/A 10 January 1992 1
SMITH, Howard Osborn 10 January 1992 10 October 1997 1

Filing History

Document Type Date
CS01 - N/A 24 June 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AA - Annual Accounts 13 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 July 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 10 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 August 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 06 October 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 24 August 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 22 October 2008
287 - Change in situation or address of Registered Office 19 September 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 03 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 27 September 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 21 October 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 06 November 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 17 October 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 22 June 1995
363s - Annual Return 10 August 1994
AA - Annual Accounts 01 June 1994
AA - Annual Accounts 29 September 1993
RESOLUTIONS - N/A 15 September 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 03 August 1992
363s - Annual Return 28 July 1992
288 - N/A 28 July 1992
288 - N/A 13 March 1992
AA - Annual Accounts 07 October 1991
363x - Annual Return 01 August 1991
287 - Change in situation or address of Registered Office 09 July 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 16 November 1989
AA - Annual Accounts 15 November 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 19 July 1988
287 - Change in situation or address of Registered Office 30 October 1987
288 - N/A 30 October 1987
288 - N/A 30 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1987
CERTINC - N/A 21 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.