Having been setup in 1962, M. Q. Metal Fabrication Ltd have registered office in Eastleigh, it's status in the Companies House registry is set to "Administration". M. Q. Metal Fabrication Ltd has 4 directors listed as Poulton, Jack, Poulton, Eileen Frances, Poulton, Anthony, Poulton, Arnold Lawrence at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POULTON, Jack | 21 April 2009 | - | 1 |
POULTON, Anthony | N/A | 11 April 2016 | 1 |
POULTON, Arnold Lawrence | N/A | 15 April 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POULTON, Eileen Frances | 01 May 1995 | 11 April 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 25 January 2019 | |
AM01 - N/A | 16 January 2019 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 27 February 2018 | |
MR04 - N/A | 12 July 2017 | |
MR04 - N/A | 12 July 2017 | |
MR04 - N/A | 12 July 2017 | |
MR04 - N/A | 12 July 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 11 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
TM02 - Termination of appointment of secretary | 11 April 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 30 July 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
AR01 - Annual Return | 28 January 2013 | |
MG01 - Particulars of a mortgage or charge | 18 September 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 30 July 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AP01 - Appointment of director | 07 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363s - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 01 September 2006 | |
395 - Particulars of a mortgage or charge | 25 February 2006 | |
363s - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 26 September 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 21 June 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 01 September 1998 | |
287 - Change in situation or address of Registered Office | 31 May 1998 | |
363s - Annual Return | 11 April 1998 | |
287 - Change in situation or address of Registered Office | 16 March 1998 | |
395 - Particulars of a mortgage or charge | 30 January 1998 | |
AA - Annual Accounts | 07 April 1997 | |
363s - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 11 June 1996 | |
363s - Annual Return | 15 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 01 February 1995 | |
AA - Annual Accounts | 09 August 1994 | |
395 - Particulars of a mortgage or charge | 25 March 1994 | |
363s - Annual Return | 25 February 1994 | |
AA - Annual Accounts | 14 February 1993 | |
363s - Annual Return | 01 February 1993 | |
363s - Annual Return | 16 March 1992 | |
AA - Annual Accounts | 16 March 1992 | |
287 - Change in situation or address of Registered Office | 16 March 1992 | |
395 - Particulars of a mortgage or charge | 26 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1991 | |
AA - Annual Accounts | 11 April 1991 | |
363a - Annual Return | 11 April 1991 | |
AA - Annual Accounts | 25 January 1990 | |
363 - Annual Return | 25 January 1990 | |
MEM/ARTS - N/A | 13 November 1989 | |
CERTNM - Change of name certificate | 27 October 1989 | |
AA - Annual Accounts | 01 March 1989 | |
363 - Annual Return | 01 March 1989 | |
363 - Annual Return | 27 June 1988 | |
AA - Annual Accounts | 27 June 1988 | |
AA - Annual Accounts | 19 May 1987 | |
363 - Annual Return | 19 May 1987 | |
287 - Change in situation or address of Registered Office | 06 October 1986 | |
395 - Particulars of a mortgage or charge | 07 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 10 September 2012 | Outstanding |
N/A |
Deed of charge | 24 February 2006 | Fully Satisfied |
N/A |
Legal mortgage | 23 January 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 16 March 1994 | Fully Satisfied |
N/A |
Legal mortgage | 15 October 1991 | Fully Satisfied |
N/A |
Legal mortgage | 04 August 1986 | Fully Satisfied |
N/A |
Mortgage registered pursuant to an order of court dated 29-3-73 | 21 December 1972 | Fully Satisfied |
N/A |