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.
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 |
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 |