MC TRUCK & BUS LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME20 7BT

Company number 01241061
Status Active
Incorporation Date 20 January 1976
Company Type Private Limited Company
Address BEDDOW WAY, AYLESFORD, MAIDSTONE, KENT, ME20 7BT
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Kimberley Dawson as a director on 28 October 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of MC TRUCK & BUS LIMITED are www.mctruckbus.co.uk, and www.mc-truck-bus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Bearsted Rail Station is 4.1 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Truck Bus Limited is a Private Limited Company. The company registration number is 01241061. Mc Truck Bus Limited has been working since 20 January 1976. The present status of the company is Active. The registered address of Mc Truck Bus Limited is Beddow Way Aylesford Maidstone Kent Me20 7bt. . BOOTH, Peter David is a Secretary of the company. BOOTH, Peter David is a Director of the company. BROOKS, Nigel Frederick is a Director of the company. DAWSON, Simon James is a Director of the company. HUTCHINS, David Kenneth is a Director of the company. MOON, Steven John is a Director of the company. Secretary DAWSON, Simon James has been resigned. Secretary GILES, Peter has been resigned. Director BARTON, Mark Sheldon has been resigned. Director DAWSON, Anthony Edward has been resigned. Director DAWSON, Kimberley has been resigned. Director DAWSON, Perry Margaret has been resigned. Director HARMAN, John William has been resigned. Director MARSH, Michael Anthony has been resigned. Director MOON, Henry Alfred has been resigned. Director MOON, Henry Alfred has been resigned. Director RILEY, Nicholas has been resigned. Director SEARLES, Tony John has been resigned. Director SMITH, Philip John has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BOOTH, Peter David
Appointed Date: 20 July 1998
Director
BOOTH, Peter David
Appointed Date: 08 April 1999
62 years old
Director
BROOKS, Nigel Frederick
Appointed Date: 01 January 2015
61 years old
Director
DAWSON, Simon James

54 years old
Director
HUTCHINS, David Kenneth
Appointed Date: 01 January 2012
59 years old
Director
MOON, Steven John
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
DAWSON, Simon James
Resigned: 20 July 1998
Appointed Date: 02 June 1998
Secretary
GILES, Peter
Resigned: 03 June 1998
Director
BARTON, Mark Sheldon
Resigned: 13 July 2001
Appointed Date: 04 July 2000
62 years old
Director
DAWSON, Anthony Edward
Resigned: 27 November 2009
88 years old
Director
DAWSON, Kimberley
Resigned: 28 October 2016
Appointed Date: 22 December 2000
55 years old
Director
DAWSON, Perry Margaret
Resigned: 27 November 2009
80 years old
Director
HARMAN, John William
Resigned: 31 December 2010
74 years old
Director
MARSH, Michael Anthony
Resigned: 06 May 1994
74 years old
Director
MOON, Henry Alfred
Resigned: 31 December 2010
Appointed Date: 04 July 2000
81 years old
Director
MOON, Henry Alfred
Resigned: 27 May 1998
81 years old
Director
RILEY, Nicholas
Resigned: 30 September 2005
Appointed Date: 04 July 2000
74 years old
Director
SEARLES, Tony John
Resigned: 01 November 2001
Appointed Date: 04 July 2000
66 years old
Director
SMITH, Philip John
Resigned: 30 September 1996
Appointed Date: 03 January 1995
63 years old

MC TRUCK & BUS LIMITED Events

31 Oct 2016
Termination of appointment of Kimberley Dawson as a director on 28 October 2016
29 Jul 2016
Auditor's resignation
29 Jul 2016
Auditor's resignation
15 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,000
...
... and 122 more events
30 Aug 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 01/08/86; full list of members
09 May 1986
Director's particulars changed
20 Jan 1976
Certificate of incorporation
20 Jan 1976
Incorporation

MC TRUCK & BUS LIMITED Charges

31 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east otterpool lane lympne hythe…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of test lane nursling southampton…
14 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: M c truck & bus depot beddow way aylesford maidstone kent…
4 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 15 August 2014
Persons entitled: Vfs Financial Services (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Charge over sub-hire agreement
Delivered: 9 June 2001
Status: Satisfied on 15 August 2014
Persons entitled: Commercial Vehicle Finance Limited
Description: Sub-hire agreement nos: CHO1051844,CH01051845 and…
23 February 1995
Mortgage debenture
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
1 November 1990
Gurantee & debenture
Delivered: 12 November 1990
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1987
Gurantee & debenture
Delivered: 18 November 1987
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1982
Floating charge
Delivered: 7 August 1982
Status: Satisfied
Persons entitled: Volvo Trucks (Great Britain) Limited
Description: Undertaking and property whatsoever and whatsoever both…
8 July 1981
Mortgage
Delivered: 15 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Volvo f 736 serial no 6289 volvo F736 9420 volvo F736…
29 July 1980
Mortgage debenture
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: A floating charge on the undertaking andall property and…

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