M. & P. Electrical Services Ltd was founded on 09 October 1984 with its registered office in West Yorkshire. We don't currently know the number of employees at this business. There are 6 directors listed as Simpkin, Terry, Meredith, Linda, Meredith, Roy, Pownall, Brian Maxwell, Pownall, Sheona Olive, Twardowski, Ian for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEREDITH, Linda | N/A | 31 March 2000 | 1 |
MEREDITH, Roy | N/A | 31 March 2000 | 1 |
POWNALL, Brian Maxwell | N/A | 01 May 2001 | 1 |
POWNALL, Sheona Olive | N/A | 01 May 2001 | 1 |
TWARDOWSKI, Ian | 01 May 2001 | 10 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPKIN, Terry | 01 May 2001 | 01 May 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 03 November 2018 | |
CS01 - N/A | 31 August 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AD01 - Change of registered office address | 05 July 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AA - Annual Accounts | 09 November 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 03 October 2011 | |
TM02 - Termination of appointment of secretary | 03 October 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 09 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH03 - Change of particulars for secretary | 08 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 05 November 2007 | |
363a - Annual Return | 03 September 2007 | |
287 - Change in situation or address of Registered Office | 29 April 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 29 December 2005 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 08 February 2005 | |
363s - Annual Return | 09 July 2004 | |
AA - Annual Accounts | 28 October 2003 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 06 December 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
395 - Particulars of a mortgage or charge | 04 April 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 09 November 1999 | |
363s - Annual Return | 28 October 1998 | |
AA - Annual Accounts | 23 June 1998 | |
AA - Annual Accounts | 19 November 1997 | |
363s - Annual Return | 19 November 1997 | |
363s - Annual Return | 30 September 1996 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 24 February 1995 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 20 October 1993 | |
AA - Annual Accounts | 16 July 1993 | |
363s - Annual Return | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
AA - Annual Accounts | 13 October 1992 | |
363a - Annual Return | 22 October 1991 | |
RESOLUTIONS - N/A | 08 August 1991 | |
AA - Annual Accounts | 08 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1991 | |
123 - Notice of increase in nominal capital | 08 August 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 13 December 1990 | |
287 - Change in situation or address of Registered Office | 13 December 1990 | |
395 - Particulars of a mortgage or charge | 19 June 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 08 December 1989 | |
363 - Annual Return | 07 March 1989 | |
363 - Annual Return | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
AA - Annual Accounts | 03 February 1988 | |
AA - Annual Accounts | 03 February 1988 | |
287 - Change in situation or address of Registered Office | 14 August 1987 | |
CERTNM - Change of name certificate | 18 March 1985 | |
NEWINC - New incorporation documents | 09 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 March 2001 | Outstanding |
N/A |
Legal charge | 04 June 1990 | Outstanding |
N/A |