Having been setup in 1956, Maccaferri Ltd have registered office in Didcot, Oxfordshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are Rutter, Anthony William, Prince, Ian Anthony, Prue, Sarah Jane, Edwards, Letham Lamont Thomas, Greenford, Richard Charles, Marden, Brian Douglas, Markham, David Frank, Murphy, John Terence, Shaw, Stuart Mark, Stanzani, Enzo, Staten, Philip Michael.
| 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 |
