Having been setup in 1984, M. & J. International Freight Ltd are based in Northamptonshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Adams, Emma, Chandler, Christopher John, Browne, Melvyn John, Lepine, Anne, Lepine, Michael Frederick, Scott, Paula Anne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Emma | 01 December 2003 | - | 1 |
CHANDLER, Christopher John | 01 June 1999 | - | 1 |
BROWNE, Melvyn John | 01 June 1999 | 30 November 2005 | 1 |
LEPINE, Anne | N/A | 01 June 1999 | 1 |
LEPINE, Michael Frederick | N/A | 01 June 1999 | 1 |
SCOTT, Paula Anne | N/A | 03 June 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 22 February 2017 | |
CH01 - Change of particulars for director | 18 January 2017 | |
CH01 - Change of particulars for director | 18 January 2017 | |
CH03 - Change of particulars for secretary | 18 January 2017 | |
CH01 - Change of particulars for director | 18 January 2017 | |
CH01 - Change of particulars for director | 18 January 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 15 July 2014 | |
SH06 - Notice of cancellation of shares | 14 May 2014 | |
SH03 - Return of purchase of own shares | 14 May 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA01 - Change of accounting reference date | 11 December 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 18 February 2011 | |
RESOLUTIONS - N/A | 19 August 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 24 April 2007 | |
363a - Annual Return | 13 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 27 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 23 March 2004 | |
363s - Annual Return | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 24 April 2002 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 14 February 2001 | |
363s - Annual Return | 13 March 2000 | |
AA - Annual Accounts | 13 March 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 16 April 1999 | |
AA - Annual Accounts | 06 March 1998 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 10 March 1997 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 21 February 1996 | |
AA - Annual Accounts | 13 March 1995 | |
363s - Annual Return | 15 February 1995 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 01 March 1994 | |
363s - Annual Return | 24 February 1993 | |
AA - Annual Accounts | 12 February 1993 | |
AA - Annual Accounts | 20 February 1992 | |
363s - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 12 March 1991 | |
363a - Annual Return | 12 March 1991 | |
AA - Annual Accounts | 05 April 1990 | |
288 - N/A | 05 April 1990 | |
363 - Annual Return | 05 April 1990 | |
AA - Annual Accounts | 19 April 1989 | |
363 - Annual Return | 19 April 1989 | |
AA - Annual Accounts | 16 May 1988 | |
363 - Annual Return | 16 May 1988 | |
AA - Annual Accounts | 30 March 1987 | |
363 - Annual Return | 30 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 January 1985 | Outstanding |
N/A |