0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MCKENNA ENVIRONMENTAL LIMITED

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

Company details

17 CRANBERRY ROAD, WITNEY, OXON, OX28 1AE

MCKENNA ENVIRONMENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00831327
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.16
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.11.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.10
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1993.05.29
MR & MRS MF MCKENNA AS MANAGING TRUSTEES OF THE COMPANY PENSION FUND
FLOATING CHARGE - Outstanding on 1993.06.03

List of company documents:

buy all documents
Find out more information about MCKENNA ENVIRONMENTAL LIMITED. Our website makes it possible to view other available documents related to MCKENNA ENVIRONMENTAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
£2.95
Add to cart
27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
£2.95
Add to cart
27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, STEVENTON ROAD DRAYTON, OXFORDSHIRE, OX14 4LA, ENGLAND
Form type: AD01
Date: 2013.10.23
£2.95
Add to cart
27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
Form type: AAMD
Date: 2013.06.20
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARY MCKENNA
Form type: TM01
Date: 2013.05.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKENNA
Form type: TM01
Date: 2013.04.30
£2.95
Add to cart
27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, LONDON RD., WHEATLEY, OXFORD, OX33 1LH
Form type: AD01
Date: 2012.03.05
£2.95
Add to cart
COMPANY NAME CHANGED MCKENNA ENVIROMENTAL LIMITED, CERTIFICATE ISSUED ON 23/02/12
Form type: CERTNM
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES15
Document description: CHANGE OF NAME 21/02/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.23
£2.95
Add to cart
COMPANY NAME CHANGED MCKENNA PLANT HIRE (OXFORD) LIMITED, CERTIFICATE ISSUED ON 17/02/12
Form type: CERTNM
Date: 2012.02.17
Child documents:
Document type: ANNOTATION
Date: 2012.02.17
Form type: RES15
Document description: CHANGE OF NAME 09/02/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.17
£2.95
Add to cart
27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.03
£2.95
Add to cart
27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MCKENNA / 27/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
£2.95
Add to cart
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
Add to cart
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
£2.95
Add to cart
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
£2.95
Add to cart
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.23
£2.95
Add to cart
RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.19
£2.95
Add to cart
RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.02
£2.95
Add to cart
RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.11
£2.95
Add to cart
RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.13
£2.95
Add to cart
RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.22
£2.95
Add to cart
RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.12
£2.95
Add to cart
RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.06
£2.95
Add to cart
RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93
Form type: 363(287)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARY FRANCES MCKENNA (current)
Secretary, 1991.07.27
LONG FURLONG FARM SUNNINGWELL , ABINGDON
OX13 6BN, OXFORDSHIRE
MICHAEL EDWARD MCKENNA (current)
Director, PLANT HIRE, 1991.07.27
17 CRANBERRY ROAD , WITNEY
OX28 1AE, OXFORDSHIRE
MARY FRANCES MCKENNA (resigned)
Director, PLANT HIRE, 1991.07.27 - 2013.03.20
LONG FURLONG FARM SUNNINGWELL , ABINGDON
OX13 6BN, OXFORDSHIRE
MICHAEL FRANCIS MCKENNA (resigned)
Director, PLANT HIRE, 1991.07.27 - 2013.03.27
LONG FURLONG FARM SUNNINGWELL , ABINGDON
OX13 6BN, OXFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 1,436,408
Provisions For Liabilities Charges £ 20,336
Debtors £ 110,284
Shareholder Funds £ 2,596,101
Profit Loss Account Reserve £ 2,589,006
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 2,616,437
Net Current Assets Liabilities £ 1,209,657
Creditors Due Within One Year £ 226,751
Cash Bank In Hand £ 956,167
Stocks Inventory £ 369,957
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to MCKENNA ENVIRONMENTAL ltd.

Information about the Private Limited Company MCKENNA ENVIRONMENTAL 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: 2016.06.08. Reload the data