Founded in 2006, Macbeth 54 Ltd has its registered office in Leicester, it's status is listed as "Active". We don't know the number of employees at Macbeth 54 Ltd. There is one director listed for Macbeth 54 Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPROSON, Tina Mary | 04 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| SH06 - Notice of cancellation of shares | 21 October 2019 | |
| SH03 - Return of purchase of own shares | 21 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| RESOLUTIONS - N/A | 18 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 September 2019 | |
| MR01 - N/A | 09 September 2019 | |
| PSC04 - N/A | 04 September 2019 | |
| PSC07 - N/A | 04 September 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| MR04 - N/A | 21 August 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 225 - Change of Accounting Reference Date | 14 August 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| NEWINC - New incorporation documents | 17 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2019 | Outstanding |
N/A |
| Legal mortgage | 06 March 2009 | Outstanding |
N/A |
| Debenture | 28 November 2008 | Outstanding |
N/A |
| Debenture | 27 April 2006 | Fully Satisfied |
N/A |
