Having been setup in 1956, Maccaferri Ltd have registered office in Didcot in Oxfordshire, it has a status of "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Letham Lamont Thomas | 01 July 1999 | 09 June 2012 | 1 |
GREENFORD, Richard Charles | 03 January 1994 | 01 January 2006 | 1 |
MARDEN, Brian Douglas | N/A | 31 December 1996 | 1 |
MARKHAM, David Frank | 01 August 2003 | 31 January 2006 | 1 |
MURPHY, John Terence | N/A | 12 June 1995 | 1 |
SHAW, Stuart Mark | 01 May 2005 | 30 September 2006 | 1 |
STANZANI, Enzo | N/A | 01 August 2003 | 1 |
STATEN, Philip Michael | 01 July 1999 | 31 July 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUTTER, Anthony William | 02 December 2015 | - | 1 |
PRINCE, Ian Anthony | 14 June 2012 | 07 July 2014 | 1 |
PRUE, Sarah Jane | 18 September 1995 | 31 December 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AP01 - Appointment of director | 14 February 2020 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 09 April 2019 | |
MR01 - N/A | 13 February 2019 | |
MR01 - N/A | 22 November 2018 | |
MR01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 30 May 2017 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
AR01 - Annual Return | 12 May 2016 | |
AD01 - Change of registered office address | 12 May 2016 | |
AA - Annual Accounts | 24 March 2016 | |
MR01 - N/A | 17 December 2015 | |
AP03 - Appointment of secretary | 02 December 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 29 June 2015 | |
TM02 - Termination of appointment of secretary | 29 June 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 13 May 2013 | |
MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
RP04 - N/A | 18 December 2012 | |
TM01 - Termination of appointment of director | 04 December 2012 | |
TM02 - Termination of appointment of secretary | 04 December 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AP03 - Appointment of secretary | 15 June 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH03 - Change of particulars for secretary | 24 August 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 30 April 2007 | |
353 - Register of members | 30 April 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
287 - Change in situation or address of Registered Office | 18 September 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
363s - Annual Return | 20 July 2004 | |
287 - Change in situation or address of Registered Office | 05 July 2004 | |
AA - Annual Accounts | 26 April 2004 | |
AA - Annual Accounts | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
363s - Annual Return | 26 April 2003 | |
363s - Annual Return | 12 June 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
AA - Annual Accounts | 25 March 2002 | |
287 - Change in situation or address of Registered Office | 19 March 2002 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 03 April 2001 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 12 May 2000 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
363s - Annual Return | 17 May 1999 | |
AA - Annual Accounts | 06 April 1999 | |
AA - Annual Accounts | 12 June 1998 | |
363s - Annual Return | 08 May 1998 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 14 March 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
363s - Annual Return | 28 April 1996 | |
288 - N/A | 24 April 1996 | |
AA - Annual Accounts | 28 March 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 15 September 1995 | |
287 - Change in situation or address of Registered Office | 14 September 1995 | |
287 - Change in situation or address of Registered Office | 09 August 1995 | |
CERTNM - Change of name certificate | 11 July 1995 | |
363s - Annual Return | 17 May 1995 | |
AA - Annual Accounts | 13 March 1995 | |
288 - N/A | 07 August 1994 | |
AA - Annual Accounts | 09 May 1994 | |
288 - N/A | 07 April 1994 | |
363s - Annual Return | 07 April 1994 | |
AA - Annual Accounts | 02 November 1993 | |
363s - Annual Return | 07 May 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363s - Annual Return | 23 April 1992 | |
AA - Annual Accounts | 13 December 1991 | |
363a - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 24 June 1991 | |
363 - Annual Return | 16 May 1991 | |
CERTNM - Change of name certificate | 19 April 1990 | |
CERTNM - Change of name certificate | 19 April 1990 | |
363 - Annual Return | 26 February 1990 | |
288 - N/A | 23 February 1990 | |
AA - Annual Accounts | 12 January 1990 | |
MEM/ARTS - N/A | 29 November 1989 | |
287 - Change in situation or address of Registered Office | 03 November 1989 | |
AA - Annual Accounts | 08 May 1989 | |
363 - Annual Return | 08 May 1989 | |
353 - Register of members | 03 November 1988 | |
288 - N/A | 24 November 1987 | |
363 - Annual Return | 11 November 1987 | |
AA - Annual Accounts | 07 October 1987 | |
288 - N/A | 19 May 1987 | |
288 - N/A | 19 May 1987 | |
288 - N/A | 20 January 1987 | |
363 - Annual Return | 14 November 1986 | |
AA - Annual Accounts | 09 September 1986 | |
288 - N/A | 25 April 1986 | |
NEWINC - New incorporation documents | 14 March 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2019 | Outstanding |
N/A |
A registered charge | 01 November 2018 | Outstanding |
N/A |
A registered charge | 01 November 2018 | Outstanding |
N/A |
A registered charge | 01 December 2015 | Outstanding |
N/A |
Debenture | 19 February 2013 | Outstanding |
N/A |
Debenture | 29 January 2013 | Outstanding |
N/A |