MCKENNA ENVIRONMENTAL LIMITED
WITNEY MCKENNA ENVIROMENTAL LIMITED MCKENNA PLANT HIRE (OXFORD) LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 1AE

Company number 00831327
Status Active
Incorporation Date 16 December 1964
Company Type Private Limited Company
Address 17 CRANBERRY ROAD, WITNEY, OXON, OX28 1AE
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 5,000 . The most likely internet sites of MCKENNA ENVIRONMENTAL LIMITED are www.mckennaenvironmental.co.uk, and www.mckenna-environmental.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty years and eleven months. The distance to to Hanborough Rail Station is 4.6 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.8 miles; to Shipton Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenna Environmental Limited is a Private Limited Company. The company registration number is 00831327. Mckenna Environmental Limited has been working since 16 December 1964. The present status of the company is Active. The registered address of Mckenna Environmental Limited is 17 Cranberry Road Witney Oxon Ox28 1ae. The company`s financial liabilities are £1398.73k. It is £741.48k against last year. The cash in hand is £825.56k. It is £747.89k against last year. And the total assets are £1652.88k, which is £939.77k against last year. MCKENNA, Mary Frances is a Secretary of the company. MCKENNA, Michael Edward is a Director of the company. Director MCKENNA, Mary Frances has been resigned. Director MCKENNA, Michael Francis has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


mckenna environmental Key Finiance

LIABILITIES £1398.73k
+112%
CASH £825.56k
+962%
TOTAL ASSETS £1652.88k
+131%
All Financial Figures

Current Directors

Secretary
MCKENNA, Mary Frances
Director
MCKENNA, Michael Edward

65 years old

Resigned Directors

Director
MCKENNA, Mary Frances
Resigned: 20 March 2013
84 years old
Director
MCKENNA, Michael Francis
Resigned: 27 March 2013
86 years old

Persons With Significant Control

Mr Michael Edward Mckenna
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Lynne Fiona Buchholz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dinah Jane Masey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKENNA ENVIRONMENTAL LIMITED Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
05 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5,000
...
... and 71 more events
07 May 1987
Accounts for a small company made up to 28 February 1987
13 Aug 1986
Accounts for a small company made up to 28 February 1986
13 Aug 1986
Return made up to 25/06/86; full list of members
08 Feb 1965
Company name changed\certificate issued on 08/02/65
16 Dec 1964
Certificate of incorporation

MCKENNA ENVIRONMENTAL LIMITED Charges

28 May 1993
Floating charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Mr & Mrs Mf Mckenna as Managing Trustees of the Company Pension Fund
Description: Floating charge over. Undertaking and all property and…
21 May 1993
Chattels mortgage
Delivered: 29 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various chattels. See the mortgage charge document for full…
3 May 1991
Fixed and floating charge
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
18 July 1975
Mortgage
Delivered: 28 July 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at roman way, wheatley appx 0.36 acres. Title no on…
17 December 1974
Mortgage
Delivered: 31 December 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: (1) l/h land & premises at roman road wheatley containing…
28 October 1974
Floating charge
Delivered: 1 November 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A floating charge on the. Undertaking and all property and…

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