Macemain Engineering Ltd was established in 1972, it's status in the Companies House registry is set to "Active". The companies directors are listed as Manning, Andrew Jason, Dr, Manning, Josephine Mary, Martin, Karen Susan, Manning, Peter Trevor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, Andrew Jason, Dr | 01 January 2009 | - | 1 |
| MANNING, Josephine Mary | N/A | - | 1 |
| MARTIN, Karen Susan | 01 May 2006 | - | 1 |
| MANNING, Peter Trevor | N/A | 01 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 14 March 2019 | |
| CH01 - Change of particulars for director | 14 March 2019 | |
| CH03 - Change of particulars for secretary | 14 March 2019 | |
| PSC04 - N/A | 14 March 2019 | |
| PSC04 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 16 March 2017 | |
| AUD - Auditor's letter of resignation | 07 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 21 November 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| MR04 - N/A | 22 May 2014 | |
| MR04 - N/A | 22 May 2014 | |
| MR04 - N/A | 22 May 2014 | |
| MR04 - N/A | 22 May 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| MR05 - N/A | 24 April 2013 | |
| MR05 - N/A | 24 April 2013 | |
| MR05 - N/A | 24 April 2013 | |
| MR05 - N/A | 24 April 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AP01 - Appointment of director | 08 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| AUD - Auditor's letter of resignation | 28 November 2008 | |
| MISC - Miscellaneous document | 17 July 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 March 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| AA - Annual Accounts | 16 September 1998 | |
| 395 - Particulars of a mortgage or charge | 07 August 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 02 May 1998 | |
| AUD - Auditor's letter of resignation | 13 January 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1996 | |
| 395 - Particulars of a mortgage or charge | 28 June 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 07 September 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 01 May 1992 | |
| 395 - Particulars of a mortgage or charge | 21 November 1991 | |
| AA - Annual Accounts | 02 June 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| MEM/ARTS - N/A | 06 September 1989 | |
| RESOLUTIONS - N/A | 08 May 1989 | |
| RESOLUTIONS - N/A | 08 May 1989 | |
| 123 - Notice of increase in nominal capital | 08 May 1989 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| AA - Annual Accounts | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 395 - Particulars of a mortgage or charge | 27 April 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 08 April 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| MEM/ARTS - N/A | 05 August 1986 | |
| GAZ(U) - N/A | 05 August 1986 | |
| AA - Annual Accounts | 27 January 1984 | |
| AA - Annual Accounts | 15 October 1982 | |
| CERTNM - Change of name certificate | 26 August 1981 | |
| AA - Annual Accounts | 27 January 1981 | |
| NEWINC - New incorporation documents | 11 December 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 January 2013 | Outstanding |
N/A |
| Legal mortgage | 17 January 2013 | Outstanding |
N/A |
| Legal mortgage | 10 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage (customer's account) | 24 July 1998 | Fully Satisfied |
N/A |
| Legal mortgage (customer's account) | 30 June 1998 | Fully Satisfied |
N/A |
| Equipment mortgage | 27 April 1998 | Outstanding |
N/A |
| Debenture | 19 June 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 04 November 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 27 April 1987 | Fully Satisfied |
N/A |
| Mortgage | 25 July 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 October 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 11 January 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1978 | Fully Satisfied |
N/A |
