Established in 1992, M & I Materials Ltd have registered office in Manchester, Greater Manchester, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Salt-melis, Ellen Christina Maria, Sheard, Stephen Philip are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALT-MELIS, Ellen Christina Maria | 07 August 2015 | - | 1 |
| SHEARD, Stephen Philip | 07 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 30 November 2018 | |
| CS01 - N/A | 17 January 2018 | |
| PSC04 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| SH01 - Return of Allotment of shares | 09 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 May 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| MR04 - N/A | 04 August 2015 | |
| RESOLUTIONS - N/A | 28 July 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| MR01 - N/A | 23 May 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 169 - Return by a company purchasing its own shares | 23 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2001 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| 395 - Particulars of a mortgage or charge | 19 March 1998 | |
| 395 - Particulars of a mortgage or charge | 06 March 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1996 | |
| 395 - Particulars of a mortgage or charge | 16 January 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 13 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 May 1993 | |
| 395 - Particulars of a mortgage or charge | 08 April 1993 | |
| 395 - Particulars of a mortgage or charge | 09 March 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| MEM/ARTS - N/A | 01 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1993 | |
| 287 - Change in situation or address of Registered Office | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 04 February 1993 | |
| CERTNM - Change of name certificate | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 287 - Change in situation or address of Registered Office | 21 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| NEWINC - New incorporation documents | 11 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2014 | Outstanding |
N/A |
| Deed of assignment of keyman life policy | 18 March 1998 | Fully Satisfied |
N/A |
| Debenture | 25 February 1998 | Outstanding |
N/A |
| Fixed and floating charge | 11 January 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 April 1993 | Fully Satisfied |
N/A |
| Debenture | 26 February 1993 | Fully Satisfied |
N/A |
| Debenture | 26 February 1993 | Fully Satisfied |
N/A |
