About

Registered Number: 00737656
Date of Incorporation: 11/10/1962 (61 years and 6 months ago)
Company Status: Administration
Registered Address: Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.