Based in West Midlands, Macbeth 24 Ltd was established in 1960, it has a status of "Active". The companies directors are listed as Swift, John, Backhouse, Robert John, Brown, Brian Maxwell, Phillips, Reginald Godfrey, Roberts, Pamela, Roberts, Philip Thomas, Sartorius, Anthony Edouard, Turner, Gerard Lupton, Turner, Mary Palmer, Turner, Roger William, Tutton, Helen Rowena in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWIFT, John | 03 October 2003 | - | 1 |
| BROWN, Brian Maxwell | N/A | 12 October 1999 | 1 |
| PHILLIPS, Reginald Godfrey | N/A | 12 October 1999 | 1 |
| ROBERTS, Pamela | 12 October 1999 | 03 October 2003 | 1 |
| ROBERTS, Philip Thomas | 12 October 1999 | 03 October 2003 | 1 |
| SARTORIUS, Anthony Edouard | 03 October 2003 | 17 May 2005 | 1 |
| TURNER, Gerard Lupton | N/A | 12 October 1999 | 1 |
| TURNER, Mary Palmer | N/A | 14 July 1994 | 1 |
| TURNER, Roger William | N/A | 12 October 1999 | 1 |
| TUTTON, Helen Rowena | N/A | 12 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACKHOUSE, Robert John | 03 October 2003 | 30 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| DISS40 - Notice of striking-off action discontinued | 27 July 2019 | |
| CS01 - N/A | 25 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 30 May 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| TM02 - Termination of appointment of secretary | 02 April 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 225 - Change of Accounting Reference Date | 30 September 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 17 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2003 | |
| CERTNM - Change of name certificate | 09 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 September 2003 | |
| 363a - Annual Return | 07 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| CERTNM - Change of name certificate | 05 July 2002 | |
| 363a - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363a - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 225 - Change of Accounting Reference Date | 17 April 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 16 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 287 - Change in situation or address of Registered Office | 10 October 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 395 - Particulars of a mortgage or charge | 04 January 1996 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| 288 - N/A | 19 August 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| AA - Annual Accounts | 17 March 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| RESOLUTIONS - N/A | 07 May 1992 | |
| RESOLUTIONS - N/A | 07 May 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| 287 - Change in situation or address of Registered Office | 13 February 1992 | |
| AA - Annual Accounts | 25 April 1991 | |
| 287 - Change in situation or address of Registered Office | 15 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1991 | |
| 395 - Particulars of a mortgage or charge | 20 February 1991 | |
| 395 - Particulars of a mortgage or charge | 27 September 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1990 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 13 June 1988 | |
| 363 - Annual Return | 23 May 1987 | |
| AA - Annual Accounts | 17 April 1987 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| RESOLUTIONS - N/A | 21 February 1983 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 29 November 1979 | |
| PUC 7 - N/A | 30 October 1979 | |
| 123 - Notice of increase in nominal capital | 16 July 1979 | |
| NEWINC - New incorporation documents | 09 March 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2003 | Outstanding |
N/A |
| All assets debenture deed | 12 March 2003 | Fully Satisfied |
N/A |
| Debenture | 08 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1999 | Fully Satisfied |
N/A |
| Mortgage | 22 December 1995 | Fully Satisfied |
N/A |
| Grant agreement and legal charge | 06 February 1991 | Fully Satisfied |
N/A |
| Mortgage | 26 September 1990 | Fully Satisfied |
N/A |
| Debenture | 07 December 1982 | Fully Satisfied |
N/A |
