Established in 2007, Macfarlane Concrete Pumping Ltd has its registered office in Winsford, Cheshire, it's status at Companies House is "Active". The organisation has 2 directors listed as Macfarlane, Joe Thompson, Macfarlane-burns, Jane Patricia. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACFARLANE, Joe Thompson | 27 November 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACFARLANE-BURNS, Jane Patricia | 27 November 2007 | 02 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 05 December 2018 | |
| CH03 - Change of particulars for secretary | 05 December 2018 | |
| CH01 - Change of particulars for director | 09 November 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| SH01 - Return of Allotment of shares | 06 January 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| CH03 - Change of particulars for secretary | 23 December 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| MR01 - N/A | 22 May 2013 | |
| MR01 - N/A | 03 May 2013 | |
| AD01 - Change of registered office address | 25 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| CH03 - Change of particulars for secretary | 28 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AD01 - Change of registered office address | 02 July 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2012 | |
| AD01 - Change of registered office address | 02 December 2011 | |
| AD01 - Change of registered office address | 25 November 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| CERTNM - Change of name certificate | 25 June 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2007 | |
| NEWINC - New incorporation documents | 27 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2013 | Outstanding |
N/A |
| A registered charge | 18 April 2013 | Outstanding |
N/A |
| Supplemental chattel mortgage | 09 February 2012 | Outstanding |
N/A |
