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MCM FACILITIES MANAGEMENT LIMITED

Learn more about MCM FACILITIES MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT

MCM FACILITIES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00722799
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.01
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA COLLIER / 04/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY COLLIER / 04/03/2015
Form type: CH01
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 1 BACON LANE, HAYLING ISLAND, HAMPSHIRE, PO11 0DN
Form type: AD01
Date: 2015.03.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.16
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES COOK
Form type: AP01
Date: 2013.04.24
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK
Form type: TM01
Date: 2011.09.06
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DIRECTOR APPOINTED MR GREGORY COLLIER
Form type: AP01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MRS TINA COLLIER
Form type: AP01
Date: 2011.09.06
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, I BACON LANE, HAYLING ISLAND, HAMPSHIRE, PO11 0DN, UNITED KINGDOM
Form type: AD01
Date: 2011.08.22
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PREVEXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, OLD SCHOOL, THE COMMON REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7NG
Form type: AD01
Date: 2011.08.22
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APPOINTMENT TERMINATED, SECRETARY LOUISE AUSTIN
Form type: TM02
Date: 2011.08.22
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COOK / 18/03/2010
Form type: CH01
Date: 2010.03.18
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
Child documents:
Document type: ANNOTATION
Date: 2007.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/97 FROM:, 14C HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Form type: 287
Date: 1997.12.09
£2.95
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COMPANY NAME CHANGED, NORTHWOOD LIGHT ENGINEERING CO.L, IMITED, CERTIFICATE ISSUED ON 12/09/97
Form type: CERTNM
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01

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Company directors and board members:

GREGORY COLLIER (current)
Director, 2011.06.30
1 BACON LANE , HAYLING ISLAND
PO11 0DN, HAMPSHIRE
ENGLAND
TINA COLLIER (current)
Director, 2011.06.30
1 BACON LANE , HAYLING ISLAND
PO11 0DN, HAMPSHIRE
ENGLAND
ROBERT JAMES COOK (current)
Director, NON EXECUTVE DIRECTOR, 2013.04.01
BRAEFIELD LONG WALK , CHALFONT ST. GILES
HP8 4AN, BUCKINGHAMSHIRE
ENGLAND
LOUISE AUSTIN (resigned)
Secretary, 1997.04.01 - 2011.06.30
5 MILTON LAWNS CHESHAM BOIS , AMERSHAM
HP6 6BL, BUCKINGHAMSHIRE
JOCELYNE EVELYN CLAYTON (resigned)
Secretary, 1991.02.20 - 1995.04.30
29 GREEN TILES LANE DENHAM , UXBRIDGE
UB9 5HU, MIDDLESEX
LINDA ANN WALDRON (resigned)
Secretary, 1995.05.01 - 1997.03.31
MEADOWLANDS CHESS CLOSE LOUDWATER , RICKMANSWORTH
WD3 4HT, HERTFORDSHIRE
JOCELYNE EVELYN CLAYTON (resigned)
Director, SECRETARY, 1991.02.20 - 1995.04.30
29 GREEN TILES LANE DENHAM , UXBRIDGE
UB9 5HU, MIDDLESEX
RAYMOND ARTHUR DENIS CLAYTON (resigned)
Director, ENGINEER, 1991.02.20 - 1995.04.30
29 GREEN TILES LANE DENHAM , UXBRIDGE
UB9 5HU, MIDDLESEX
ROBERT JAMES COOK (resigned)
Director, 1995.05.01 - 2011.06.30
BRAEFIELD LONG WALK , CHALFONT ST. GILES
HP8 4AN, BUCKINGHAMSHIRE

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Information about the Private Limited Company MCM FACILITIES MANAGEMENT LIMITED 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: 2016.05.30. Reload the data