About

Registered Number: 01526926
Date of Incorporation: 07/11/1980 (44 years and 5 months ago)
Company Status: Active
Registered Address: Joseph Miller, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE,

 

Having been setup in 1980, M. & R. Builders (Northern) Ltd have registered office in Newcastle Upon Tyne, it has a status of "Active". We do not know the number of employees at this organisation. Mace, Lucy, Batey, Carol Lesley, Mace, Patricia Margaret, Mace, John David Edward are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACE, John David Edward N/A 08 May 1998 1
Secretary Name Appointed Resigned Total Appointments
MACE, Lucy 08 May 1998 - 1
BATEY, Carol Lesley 13 January 1993 10 April 1995 1
MACE, Patricia Margaret N/A 13 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
AD01 - Change of registered office address 11 May 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 18 April 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 12 March 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 18 April 2017
AR01 - Annual Return 15 June 2016
MR04 - N/A 23 April 2016
MR04 - N/A 23 April 2016
MR04 - N/A 23 April 2016
MR04 - N/A 23 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 22 April 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 02 April 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 25 May 2006
363s - Annual Return 25 April 2006
287 - Change in situation or address of Registered Office 08 March 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 17 April 2001
363s - Annual Return 02 May 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 01 June 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 26 August 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 16 May 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 04 May 1995
288 - N/A 04 May 1995
AA - Annual Accounts 13 March 1995
AA - Annual Accounts 02 June 1994
363s - Annual Return 17 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 June 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 25 April 1993
288 - N/A 17 February 1993
395 - Particulars of a mortgage or charge 27 October 1992
AA - Annual Accounts 25 April 1992
363s - Annual Return 15 April 1992
395 - Particulars of a mortgage or charge 22 November 1991
AA - Annual Accounts 13 November 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 06 July 1990
395 - Particulars of a mortgage or charge 19 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1989
395 - Particulars of a mortgage or charge 28 April 1989
AA - Annual Accounts 26 April 1989
AA - Annual Accounts 26 April 1989
287 - Change in situation or address of Registered Office 26 April 1989
363 - Annual Return 26 April 1989
287 - Change in situation or address of Registered Office 28 February 1989
363 - Annual Return 25 November 1988
363 - Annual Return 07 August 1987
AA - Annual Accounts 07 August 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 1992 Fully Satisfied

N/A

Legal charge 12 November 1991 Fully Satisfied

N/A

Legal charge 06 June 1989 Fully Satisfied

N/A

Legal charge 20 April 1989 Fully Satisfied

N/A

Legal charge 02 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.