MCL COMPOSITES LTD
STOKE-ON-TRENT, MITRAS COMPOSITES UK LIMITED

Company number 00364912
Status Active
Incorporation Date 16 January 1941
Company Type Private Limited Company
Address NEW STREET,, BIDDULPH MOOR,, STOKE-ON-TRENT,, STAFFS ST8 7NL.
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 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 COMPOSITES LTD are www.mclcomposites.co.uk, and www.mcl-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and one months. Mcl Composites Ltd is a Private Limited Company. The company registration number is 00364912. Mcl Composites Ltd has been working since 16 January 1941. The present status of the company is Active. The registered address of Mcl Composites Ltd is New Street Biddulph Moor Stoke On Trent Staffs 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 JAMINON, Alex Gerardus Maria has been resigned. Secretary RYCROFT, Andrew has been resigned. Secretary WATCHORN, Richard Victor has been resigned. Secretary WRIGHT, Andrew David has been resigned. Director ARCHER, John Cerckel has been resigned. Director BACHMANN, Gerhard, Doctor has been resigned. Director BANASCHEK, Jens Kurt has been resigned. Director BEVERWIJK, Melle, Drs has been resigned. Director BONGARD, Wladimir has been resigned. Director CRIDDLE, Anthony Robert has been resigned. Director DAVIES, Michael Arthur has been resigned. Director DE MEERSMAN, Clement Edmund has been resigned. Director EDGOOSE, Jonathan has been resigned. Director FOLGER, Werner has been resigned. Director GIBSON, Graham Robert has been resigned. Director HEIDER, Michael Alexander has been resigned. Director KLAR, Rainer has been resigned. Director KNIGHT, Harry Charles has been resigned. Director MILLS, Robert Alwyn has been resigned. Director MOORE, Robert David has been resigned. Director NOPPEN, Rudi, Prof Dr has been resigned. Director RYCROFT, Andrew has been resigned. Director SCHOLZ, Jozefus Rudolf Gerardus Maria has been resigned. Director WILKINSON, John Martin has been resigned. Director WORRALL, Keith 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
JAMINON, Alex Gerardus Maria
Resigned: 31 December 1996
Appointed Date: 01 May 1996
Secretary
RYCROFT, Andrew
Resigned: 20 December 2001
Appointed Date: 01 January 1997
Secretary
WATCHORN, Richard Victor
Resigned: 30 April 1996
Secretary
WRIGHT, Andrew David
Resigned: 03 May 2016
Appointed Date: 20 December 2001
Director
ARCHER, John Cerckel
Resigned: 13 March 1997
Appointed Date: 15 January 1997
83 years old
Director
BACHMANN, Gerhard, Doctor
Resigned: 21 June 1996
Appointed Date: 30 November 1995
83 years old
Director
BANASCHEK, Jens Kurt
Resigned: 18 May 1999
Appointed Date: 01 July 1996
72 years old
Director
BEVERWIJK, Melle, Drs
Resigned: 23 August 1995
Appointed Date: 08 June 1994
79 years old
Director
BONGARD, Wladimir
Resigned: 23 August 1995
Appointed Date: 10 June 1994
69 years old
Director
CRIDDLE, Anthony Robert
Resigned: 23 August 1995
Appointed Date: 23 May 1994
82 years old
Director
DAVIES, Michael Arthur
Resigned: 23 August 1995
Appointed Date: 23 May 1994
79 years old
Director
DE MEERSMAN, Clement Edmund
Resigned: 23 May 1994
74 years old
Director
EDGOOSE, Jonathan
Resigned: 03 May 2016
Appointed Date: 20 December 2001
63 years old
Director
FOLGER, Werner
Resigned: 20 December 2001
Appointed Date: 18 May 2001
72 years old
Director
GIBSON, Graham Robert
Resigned: 07 January 1999
Appointed Date: 07 November 1997
77 years old
Director
HEIDER, Michael Alexander
Resigned: 20 December 2001
Appointed Date: 20 December 2001
69 years old
Director
KLAR, Rainer
Resigned: 17 November 2000
Appointed Date: 01 July 1996
78 years old
Director
KNIGHT, Harry Charles
Resigned: 30 November 1995
85 years old
Director
MILLS, Robert Alwyn
Resigned: 23 May 1994
87 years old
Director
MOORE, Robert David
Resigned: 03 May 2016
Appointed Date: 01 April 1999
62 years old
Director
NOPPEN, Rudi, Prof Dr
Resigned: 30 April 2000
Appointed Date: 18 May 1999
82 years old
Director
RYCROFT, Andrew
Resigned: 07 November 1997
Appointed Date: 23 January 1997
70 years old
Director
SCHOLZ, Jozefus Rudolf Gerardus Maria
Resigned: 15 January 1997
Appointed Date: 10 June 1994
78 years old
Director
WILKINSON, John Martin
Resigned: 25 March 1994
74 years old
Director
WORRALL, Keith
Resigned: 20 December 2001
Appointed Date: 07 November 1997
62 years old
Director
WRIGHT, Andrew David
Resigned: 03 May 2016
Appointed Date: 20 December 2001
68 years old

Persons With Significant Control

Mcl Group Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCL COMPOSITES LTD Events

28 Jul 2016
Confirmation statement made on 20 July 2016 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 Jonathan Edgoose as a director on 3 May 2016
18 May 2016
Appointment of Ms Patricia Elizabeth Burns as a secretary on 3 May 2016
...
... and 173 more events
28 Sep 1987
Secretary resigned;new secretary appointed
26 Mar 1987
Director resigned
24 Oct 1986
Full accounts made up to 29 March 1986
24 Oct 1986
Return made up to 27/08/86; full list of members
17 Mar 1967
Memorandum of association

MCL COMPOSITES LTD Charges

16 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
Charge over deposits
Delivered: 9 August 2002
Status: Satisfied on 4 August 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
2 January 2002
Fixed charge over chattels
Delivered: 9 January 2002
Status: Satisfied on 3 December 2004
Persons entitled: Nmb-Heller Limited
Description: All right title and interest in and to the assets as…
2 January 2002
Fixed and floating charge over all assets
Delivered: 9 January 2002
Status: Satisfied on 3 December 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 3 December 2004
Persons entitled: Nmb-Heller Limited
Description: All that l/h premises k/a new street biddulph moor stoke on…
31 July 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1998
Chattel mortgage
Delivered: 6 August 1998
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: Bucher-guyer 600 tonne single ram 4 column hydraulic…
6 March 1998
Legal charge
Delivered: 16 March 1998
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: Plot of lane situate at road one winsford industrial estate…
6 March 1998
Legal charge
Delivered: 16 March 1998
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: Premises situate at road one winsford industrial estate…
16 April 1986
Further gurantee & debenture
Delivered: 6 May 1986
Status: Satisfied on 27 March 1990
Persons entitled: Barclays Bank PLC
Description: All that property unddertaking and assets charged by the…
9 March 1982
Legal charge
Delivered: 29 March 1982
Status: Satisfied on 12 May 1990
Persons entitled: Barclays Bank PLC
Description: L/H property at new street, biddulph moor, staffordshire.

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