About

Registered Number: 04393514
Date of Incorporation: 13/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 3 Millford Close, Birmingham, B28 0YL

 

Based in Birmingham, M. D. Mcferran & Co Ltd was registered on 13 March 2002, it has a status of "Active". The current directors of this business are listed as Meadows, Janet, Mcferran, Linda Denise, Mcferran, Michael James, Mcferran, Michael Derek, Meadows, Robin John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWS, Janet 25 November 2009 - 1
MCFERRAN, Linda Denise 15 March 2002 12 September 2002 1
MCFERRAN, Michael James 12 September 2002 25 November 2009 1
MCFERRAN, Michael Derek 15 March 2002 25 November 2009 1
MEADOWS, Robin John 12 September 2002 14 September 2002 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 13 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 26 February 2014
SH06 - Notice of cancellation of shares 18 February 2014
SH03 - Return of purchase of own shares 18 February 2014
SH06 - Notice of cancellation of shares 15 January 2014
SH03 - Return of purchase of own shares 15 January 2014
SH06 - Notice of cancellation of shares 20 December 2013
SH03 - Return of purchase of own shares 20 December 2013
SH06 - Notice of cancellation of shares 12 November 2013
SH03 - Return of purchase of own shares 12 November 2013
SH06 - Notice of cancellation of shares 21 October 2013
SH03 - Return of purchase of own shares 21 October 2013
SH06 - Notice of cancellation of shares 11 September 2013
SH03 - Return of purchase of own shares 11 September 2013
SH06 - Notice of cancellation of shares 21 August 2013
SH03 - Return of purchase of own shares 21 August 2013
SH06 - Notice of cancellation of shares 15 July 2013
SH03 - Return of purchase of own shares 15 July 2013
SH06 - Notice of cancellation of shares 10 June 2013
SH03 - Return of purchase of own shares 10 June 2013
SH06 - Notice of cancellation of shares 14 May 2013
SH03 - Return of purchase of own shares 14 May 2013
SH06 - Notice of cancellation of shares 17 April 2013
SH03 - Return of purchase of own shares 17 April 2013
SH06 - Notice of cancellation of shares 21 March 2013
AR01 - Annual Return 14 March 2013
SH03 - Return of purchase of own shares 11 March 2013
SH06 - Notice of cancellation of shares 19 February 2013
SH03 - Return of purchase of own shares 19 February 2013
AA - Annual Accounts 15 February 2013
SH06 - Notice of cancellation of shares 11 January 2013
SH03 - Return of purchase of own shares 11 January 2013
SH06 - Notice of cancellation of shares 11 December 2012
SH03 - Return of purchase of own shares 11 December 2012
SH06 - Notice of cancellation of shares 19 November 2012
SH03 - Return of purchase of own shares 12 November 2012
SH06 - Notice of cancellation of shares 15 October 2012
SH03 - Return of purchase of own shares 15 October 2012
SH06 - Notice of cancellation of shares 10 September 2012
SH03 - Return of purchase of own shares 10 September 2012
SH06 - Notice of cancellation of shares 08 August 2012
SH03 - Return of purchase of own shares 08 August 2012
SH06 - Notice of cancellation of shares 19 July 2012
SH03 - Return of purchase of own shares 12 July 2012
SH06 - Notice of cancellation of shares 26 June 2012
SH03 - Return of purchase of own shares 26 June 2012
SH06 - Notice of cancellation of shares 11 May 2012
SH03 - Return of purchase of own shares 11 May 2012
SH06 - Notice of cancellation of shares 16 April 2012
SH03 - Return of purchase of own shares 16 April 2012
SH06 - Notice of cancellation of shares 16 March 2012
SH03 - Return of purchase of own shares 16 March 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 07 March 2012
SH06 - Notice of cancellation of shares 13 February 2012
SH03 - Return of purchase of own shares 13 February 2012
SH06 - Notice of cancellation of shares 10 February 2012
SH03 - Return of purchase of own shares 10 February 2012
SH06 - Notice of cancellation of shares 16 December 2011
SH03 - Return of purchase of own shares 16 December 2011
SH06 - Notice of cancellation of shares 16 November 2011
SH03 - Return of purchase of own shares 16 November 2011
SH06 - Notice of cancellation of shares 12 October 2011
SH03 - Return of purchase of own shares 12 October 2011
SH06 - Notice of cancellation of shares 21 September 2011
SH03 - Return of purchase of own shares 21 September 2011
SH06 - Notice of cancellation of shares 22 August 2011
SH03 - Return of purchase of own shares 22 August 2011
SH06 - Notice of cancellation of shares 11 July 2011
SH03 - Return of purchase of own shares 11 July 2011
SH06 - Notice of cancellation of shares 15 June 2011
SH03 - Return of purchase of own shares 15 June 2011
SH06 - Notice of cancellation of shares 16 May 2011
SH03 - Return of purchase of own shares 16 May 2011
SH06 - Notice of cancellation of shares 18 April 2011
SH03 - Return of purchase of own shares 18 April 2011
AR01 - Annual Return 18 March 2011
SH06 - Notice of cancellation of shares 11 March 2011
SH03 - Return of purchase of own shares 11 March 2011
AA - Annual Accounts 16 February 2011
SH06 - Notice of cancellation of shares 11 February 2011
SH03 - Return of purchase of own shares 11 February 2011
SH06 - Notice of cancellation of shares 12 January 2011
SH03 - Return of purchase of own shares 12 January 2011
SH06 - Notice of cancellation of shares 08 December 2010
SH03 - Return of purchase of own shares 08 December 2010
SH06 - Notice of cancellation of shares 11 November 2010
SH03 - Return of purchase of own shares 11 November 2010
SH06 - Notice of cancellation of shares 22 October 2010
SH03 - Return of purchase of own shares 22 October 2010
SH06 - Notice of cancellation of shares 15 September 2010
SH03 - Return of purchase of own shares 15 September 2010
AD01 - Change of registered office address 18 August 2010
SH06 - Notice of cancellation of shares 12 August 2010
SH03 - Return of purchase of own shares 12 August 2010
SH06 - Notice of cancellation of shares 12 July 2010
SH03 - Return of purchase of own shares 12 July 2010
SH06 - Notice of cancellation of shares 15 June 2010
SH03 - Return of purchase of own shares 15 June 2010
SH06 - Notice of cancellation of shares 18 May 2010
SH03 - Return of purchase of own shares 14 May 2010
SH06 - Notice of cancellation of shares 26 April 2010
SH03 - Return of purchase of own shares 26 April 2010
AA - Annual Accounts 01 April 2010
SH06 - Notice of cancellation of shares 31 March 2010
SH03 - Return of purchase of own shares 31 March 2010
AR01 - Annual Return 15 March 2010
SH06 - Notice of cancellation of shares 01 March 2010
SH08 - Notice of name or other designation of class of shares 26 February 2010
SH06 - Notice of cancellation of shares 23 February 2010
SH03 - Return of purchase of own shares 16 February 2010
RESOLUTIONS - N/A 11 February 2010
SH03 - Return of purchase of own shares 11 February 2010
AP01 - Appointment of director 23 December 2009
AP01 - Appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
SH08 - Notice of name or other designation of class of shares 23 December 2009
SH10 - Notice of particulars of variation of rights attached to shares 22 December 2009
SH08 - Notice of name or other designation of class of shares 22 December 2009
SH01 - Return of Allotment of shares 22 December 2009
RESOLUTIONS - N/A 11 December 2009
CC04 - Statement of companies objects 11 December 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 14 March 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
225 - Change of Accounting Reference Date 23 December 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
287 - Change in situation or address of Registered Office 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2002
CERTNM - Change of name certificate 26 June 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.