MCL INDUSTRIAL ENCLOSURES LTD
STOKE-ON-TRENT IMAGE COMPOSITES LIMITED AEONIAN PROPERTIES LIMITED IMAGE PLASTICS LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST8 7NL
Company number 01300156
Status Active
Incorporation Date 25 February 1977
Company Type Private Limited Company
Address C/O MCL COMPOSITES NEW STREET, BIDDULPH MOOR, STOKE-ON-TRENT, ST8 7NL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Andrew David Wright as a director on 3 May 2016; Termination of appointment of Andrew David Wright as a secretary on 3 May 2016. The most likely internet sites of MCL INDUSTRIAL ENCLOSURES LTD are www.mclindustrialenclosures.co.uk, and www.mcl-industrial-enclosures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Mcl Industrial Enclosures Ltd is a Private Limited Company. The company registration number is 01300156. Mcl Industrial Enclosures Ltd has been working since 25 February 1977. The present status of the company is Active. The registered address of Mcl Industrial Enclosures Ltd is C O Mcl Composites New Street Biddulph Moor Stoke On Trent St8 7nl. . BURNS, Patricia Elizabeth is a Secretary of the company. BURNS, Patricia Elizabeth is a Director of the company. COONEY, Colman Gerard is a Director of the company. WIGHTMAN, Michael is a Director of the company. Secretary WILLIAMS, Robina has been resigned. Secretary WRIGHT, Andrew David has been resigned. Director EDGOOSE, Jonathan has been resigned. Director MOORE, Robert David has been resigned. Director WILLIAMS, Graham Charles has been resigned. Director WILLIAMS, Robina has been resigned. Director WRIGHT, Andrew David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BURNS, Patricia Elizabeth
Appointed Date: 03 May 2016

Director
BURNS, Patricia Elizabeth
Appointed Date: 03 May 2016
54 years old

Director
COONEY, Colman Gerard
Appointed Date: 03 May 2016
50 years old

Director
WIGHTMAN, Michael
Appointed Date: 03 May 2016
64 years old

Resigned Directors

Secretary
WILLIAMS, Robina
Resigned: 01 May 2009

Secretary
WRIGHT, Andrew David
Resigned: 03 May 2016
Appointed Date: 01 May 2009

Director
EDGOOSE, Jonathan
Resigned: 03 May 2016
Appointed Date: 01 May 2009
63 years old

Director
MOORE, Robert David
Resigned: 03 May 2016
Appointed Date: 01 May 2009
62 years old

Director
WILLIAMS, Graham Charles
Resigned: 01 May 2009
78 years old

Director
WILLIAMS, Robina
Resigned: 01 May 2009
73 years old

Director
WRIGHT, Andrew David
Resigned: 03 May 2016
Appointed Date: 01 May 2009
68 years old

Persons With Significant Control

Crh Uk Ltd
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

MCL INDUSTRIAL ENCLOSURES LTD Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 May 2016
Termination of appointment of Andrew David Wright as a director on 3 May 2016
18 May 2016
Termination of appointment of Andrew David Wright as a secretary on 3 May 2016
18 May 2016
Termination of appointment of Robert David Moore as a director on 3 May 2016
18 May 2016
Appointment of Ms Patricia Elizabeth Burns as a secretary on 3 May 2016
...
... and 90 more events
07 Mar 1988
Accounts for a small company made up to 31 March 1987

07 Mar 1988
Return made up to 02/01/88; full list of members

20 Jul 1987
Full accounts made up to 31 March 1986

20 Jul 1987
Return made up to 22/11/86; full list of members

25 Feb 1977
Incorporation

MCL INDUSTRIAL ENCLOSURES LTD Charges

2 July 1998
Legal mortgage
Delivered: 9 July 1998
Status: Satisfied on 12 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H unit 1 govan road fenton stoke on trent staffordshire…
10 June 1992
Mortgage debenture
Delivered: 18 June 1992
Status: Satisfied on 12 August 2009
Persons entitled: Nw
Description: A specific equitable charge over all freehold and leasehold…