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MCL COMPOSITES LTD

Learn more about MCL COMPOSITES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW STREET,, BIDDULPH MOOR,, STOKE-ON-TRENT,, STAFFS ST8 7NL.

MCL COMPOSITES LTD on the map

Company type: Private Limited Company
Company number: 00364912
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.16
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Company MCL COMPOSITES LTD is a Private Limited Company, registration number 00364912, established in United Kingdom on the 16. January 1941. The company is now active. The company has been in business for 75 years and 10 months. This company used to be called MITRAS COMPOSITES UK LIMITED, AUTOPRESS COMPOSITES LIMITED. The company is based on NEW STREET,, BIDDULPH MOOR,, STOKE-ON-TRENT,, STAFFS ST8 7NL.. Business of the company MCL COMPOSITES LTD by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15" from the 2015.12.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.20. We do not have any information about the company MCL COMPOSITES LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.19

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.15
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 637310
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.23
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.05
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COMPANY NAME CHANGED MITRAS COMPOSITES UK LIMITED, CERTIFICATE ISSUED ON 26/09/13
Form type: CERTNM
Date: 2013.09.26
Child documents:
Document type: ANNOTATION
Date: 2013.09.26
Form type: RES15
Document description: CHANGE OF NAME 12/09/2013
Document type: ANNOTATION
Date: 2013.09.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.29
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010
Form type: CH03
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MOORE / 20/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGOOSE / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010
Form type: CH01
Date: 2010.07.20
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGOOSE / 01/08/2008
Form type: 288c
Date: 2008.12.18
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.04
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NC DEC ALREADY ADJUSTED, 06/02/04
Form type: 122
Date: 2004.07.30
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REDUCE ISSUED CAPITAL 06/01/04
Form type: RES06
Date: 2004.02.17
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.02.17
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 10101000/ 637310
Form type: OC138
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.27

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Company directors and board members:

ANDREW DAVID WRIGHT (current)
Secretary, ACCOUNTANT, 2001.12.20
NEW STREET, BIDDULPH MOOR, , STOKE-ON-TRENT,
STAFFS ST8 7NL.
JONATHAN EDGOOSE (current)
Director, SALES DIRECTOR, 2001.12.20
NEW STREET, BIDDULPH MOOR, , STOKE-ON-TRENT,
STAFFS ST8 7NL.
ROBERT DAVID MOORE (current)
Director, MANAGING DIRECTOR, 1999.04.01
NEW STREET, BIDDULPH MOOR, , STOKE-ON-TRENT,
STAFFS ST8 7NL.
ANDREW DAVID WRIGHT (current)
Director, ACCOUNTANT, 2001.12.20
NEW STREET, BIDDULPH MOOR, , STOKE-ON-TRENT,
STAFFS ST8 7NL.
ALEX GERARDUS MARIA JAMINON (resigned)
Secretary, 1996.05.01 - 1996.12.31
ROEWEN BELLE VUE LANE GUILDEN SUTTON , CHESTER
CH3 7EJ, CHESHIRE
ANDREW RYCROFT (resigned)
Secretary, 1997.01.01 - 2001.12.20
5 SAMLESBURY CLOSE DIDSBURY , MANCHESTER
M20 2FJ
RICHARD VICTOR WATCHORN (resigned)
Secretary, 1991.08.23 - 1996.04.30
WESTMERE LODGE CHURCH ROAD ALSAGER , STOKE ON TRENT
ST7 2HB, STAFFORDSHIRE
JOHN CERCKEL ARCHER (resigned)
Director, COMPANY DIRECTOR, 1997.01.15 - 1997.03.13
24 TILE KILN HILL BLEAN , CANTERBURY
CT2 9EE, KENT
GERHARD BACHMANN (resigned)
Director, 1995.11.30 - 1996.06.21
BRUCKER HOLT 46 , ESSEN
45133
GERMANY
JENS KURT BANASCHEK (resigned)
Director, MANAGING DIRECTOR, 1996.07.01 - 1999.05.18
WEIDINGWEG 46 , WEIDEN
D92637, BAVARIA
GERMANY
MELLE BEVERWIJK (resigned)
Director, BUSINESS UNIT CONTROLLER, 1994.06.08 - 1995.08.23
ROZENHAAG 19 , LEUSDEN
3831CA
NETHERLANDS
WLADIMIR BONGARD (resigned)
Director, MARKETING DIRECTOR, 1994.06.10 - 1995.08.23
LARIKSWEG 18 , EPE
8261 EG
ANTHONY ROBERT CRIDDLE (resigned)
Director, MANAGING DIRECTOR, 1994.05.23 - 1995.08.23
15 BROADMEAD HESWALL , WIRRAL
CH60 1XH
MICHAEL ARTHUR DAVIES (resigned)
Director, MANAGING DIRECTOR, 1994.05.23 - 1995.08.23
19 SHIBDEN HALL CROFT , HALIFAX
HX3 9XF, W YORKS
CLEMENT EDMUND DE MEERSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1994.05.23
STATIONSSTRAAT 238 , 7311 M J APELDOORN
FOREIGN
NETHERLANDS
WERNER FOLGER (resigned)
Director, 2001.05.18 - 2001.12.20
GUTE ANGER 11 , FREISING
85356
GERMANY
GRAHAM ROBERT GIBSON (resigned)
Director, COMPANY DIRECTOR, 1997.11.07 - 1999.01.07
26 CLARENDON CLOSE , CHESTER
CH4 7BL, CHESHIRE
MICHAEL ALEXANDER HEIDER (resigned)
Director, MANAGING DIRECTOR, 2001.12.20 - 2001.12.20
RABENKOPFSTRASSE 42 , MUNICH
FOREIGN, 81505
GERMANY
RAINER KLAR (resigned)
Director, BU-DIRECTOR, 1996.07.01 - 2000.11.17
FRIEDRICH-OCHS-STR. 7C , WEIDEN
92637
GERMANY
HARRY CHARLES KNIGHT (resigned)
Director, MANAGING DIRECTOR, 1991.08.23 - 1995.11.30
19 DAVIDSON AVENUE , CONGLETON
CW12 2EQ, CHESHIRE
ROBERT ALWYN MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1994.05.23
YEW TREE FARM BULKELEY HALL LANE BULKELEY , MALPAS
SY14 8BA, CHESHIRE
RUDI NOPPEN (resigned)
Director, ENGINEER, 1999.05.18 - 2000.04.30
BECKERSTR 3 GAUTING , D 82131
GERMANY
ANDREW RYCROFT (resigned)
Director, COMPANY DIRECTOR, 1997.01.23 - 1997.11.07
5 SAMLESBURY CLOSE DIDSBURY , MANCHESTER
M20 2FJ
JOZEFUS RUDOLF GERARDUS MARIA SCHOLZ (resigned)
Director, BUSINESS UNIT DIRECTOR, 1994.06.10 - 1997.01.15
KERKSTRAAT 140 DOENRADE SCHINNEN , LIMBURG
6439 AV
NETHERLANDS
JOHN MARTIN WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.23 - 1994.03.25
HAYES MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
KEITH WORRALL (resigned)
Director, COMPANY DIRECTOR, 1997.11.07 - 2001.12.20
NAPIER HOUSE CHESTER ROAD , WHITCHURCH
SY13 1NB, SHROPSHIRE

Information about the Private Limited Company MCL COMPOSITES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data