About

Registered Number: 01630389
Date of Incorporation: 20/04/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

 

Based in Coventry, Macfarlane Group Uk Ltd was setup in 1982, it has a status of "Active". There are 7 directors listed as Love, John, Cotton, Andrew, Thomson, Valerie Angela, Hutchens, Christopher Peter, Mendel, Roy, Spears, Neil Andrew, Stephenson, John Philip for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHENS, Christopher Peter N/A 08 March 1993 1
MENDEL, Roy N/A 05 February 1993 1
SPEARS, Neil Andrew 01 July 1998 31 December 2001 1
STEPHENSON, John Philip 24 July 1993 05 August 1999 1
Secretary Name Appointed Resigned Total Appointments
LOVE, John 08 May 2015 - 1
COTTON, Andrew 09 September 2010 08 May 2015 1
THOMSON, Valerie Angela 07 May 1991 14 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 03 January 2020
AUD - Auditor's letter of resignation 09 August 2019
AUD - Auditor's letter of resignation 09 August 2019
AA - Annual Accounts 08 March 2019
PSC05 - N/A 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH03 - Change of particulars for secretary 04 March 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 02 January 2018
MR04 - N/A 03 November 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 08 May 2015
AP03 - Appointment of secretary 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 05 January 2015
MISC - Miscellaneous document 10 April 2014
MISC - Miscellaneous document 09 April 2014
AA - Annual Accounts 05 March 2014
MR01 - N/A 25 February 2014
MR01 - N/A 25 February 2014
AR01 - Annual Return 06 January 2014
MR04 - N/A 31 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 08 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 28 September 2012
RESOLUTIONS - N/A 25 September 2012
SH19 - Statement of capital 25 September 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 September 2012
CAP-SS - N/A 25 September 2012
MISC - Miscellaneous document 26 July 2012
AUD - Auditor's letter of resignation 16 April 2012
AR01 - Annual Return 09 January 2012
MG01 - Particulars of a mortgage or charge 13 October 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 05 January 2011
MG01 - Particulars of a mortgage or charge 26 October 2010
AA - Annual Accounts 04 October 2010
TM01 - Termination of appointment of director 17 September 2010
TM02 - Termination of appointment of secretary 09 September 2010
AP03 - Appointment of secretary 09 September 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 02 November 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 31 October 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 14 October 2003
395 - Particulars of a mortgage or charge 09 June 2003
363s - Annual Return 12 March 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
AA - Annual Accounts 05 July 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
363s - Annual Return 24 January 2002
CERTNM - Change of name certificate 05 December 2001
AA - Annual Accounts 25 July 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
RESOLUTIONS - N/A 02 April 2001
RESOLUTIONS - N/A 02 April 2001
CERT10 - Re-registration of a company from public to private 02 April 2001
MAR - Memorandum and Articles - used in re-registration 02 April 2001
53 - Application by a public company for re-registration as a private company 02 April 2001
363s - Annual Return 08 February 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
AA - Annual Accounts 14 July 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
363s - Annual Return 14 January 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
AA - Annual Accounts 03 August 1999
363a - Annual Return 22 January 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
AA - Annual Accounts 28 July 1998
288c - Notice of change of directors or secretaries or in their particulars 22 July 1998
363a - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 17 October 1997
AA - Annual Accounts 20 July 1997
363a - Annual Return 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 19 March 1997
288c - Notice of change of directors or secretaries or in their particulars 18 March 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 1997
353 - Register of members 02 February 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
386 - Notice of passing of resolution removing an auditor 17 September 1996
RESOLUTIONS - N/A 05 September 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 12 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 02 March 1996
288 - N/A 02 March 1996
MEM/ARTS - N/A 03 November 1995
395 - Particulars of a mortgage or charge 19 October 1995
287 - Change in situation or address of Registered Office 21 August 1995
288 - N/A 21 August 1995
RESOLUTIONS - N/A 14 August 1995
RESOLUTIONS - N/A 14 August 1995
AA - Annual Accounts 19 July 1995
RESOLUTIONS - N/A 07 July 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
363s - Annual Return 23 June 1995
288 - N/A 14 February 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 06 June 1994
288 - N/A 24 September 1993
288 - N/A 20 August 1993
SA - Shares agreement 18 June 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 18 June 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 21 May 1993
88(2)P - N/A 11 May 1993
RESOLUTIONS - N/A 20 April 1993
288 - N/A 19 April 1993
288 - N/A 15 March 1993
288 - N/A 15 February 1993
RESOLUTIONS - N/A 19 January 1993
CERTNM - Change of name certificate 04 January 1993
363s - Annual Return 11 June 1992
AA - Annual Accounts 11 June 1992
395 - Particulars of a mortgage or charge 25 November 1991
288 - N/A 19 June 1991
288 - N/A 19 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
363a - Annual Return 12 June 1991
RESOLUTIONS - N/A 08 May 1991
AA - Annual Accounts 08 May 1991
287 - Change in situation or address of Registered Office 08 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1991
RESOLUTIONS - N/A 24 April 1991
288 - N/A 09 November 1990
AA - Annual Accounts 14 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 21 July 1989
363 - Annual Return 21 July 1989
288 - N/A 31 May 1989
MEM/ARTS - N/A 19 April 1989
288 - N/A 27 September 1988
363 - Annual Return 24 August 1988
395 - Particulars of a mortgage or charge 21 June 1988
AA - Annual Accounts 02 June 1988
RESOLUTIONS - N/A 26 May 1988
RESOLUTIONS - N/A 26 May 1988
CERT7 - Re-registration of a company from private to public with a change of name 26 May 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 26 May 1988
BS - Balance sheet 26 May 1988
AUDS - Auditor's statement 26 May 1988
AUDR - Auditor's report 26 May 1988
MAR - Memorandum and Articles - used in re-registration 26 May 1988
43(3) - Application by a private company for re-registration as a public company 26 May 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 02 October 1987
RESOLUTIONS - N/A 16 July 1987
288 - N/A 09 July 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
287 - Change in situation or address of Registered Office 27 August 1986
GAZ(U) - N/A 11 October 1985
MISC - Miscellaneous document 20 April 1982
NEWINC - New incorporation documents 20 April 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2014 Outstanding

N/A

A registered charge 21 February 2014 Outstanding

N/A

Rent deposit deed 12 October 2011 Fully Satisfied

N/A

Charge 19 October 2010 Fully Satisfied

N/A

Rent deposit deed 29 May 2003 Fully Satisfied

N/A

Rent deposit deed 16 October 1995 Fully Satisfied

N/A

Debenture 12 November 1991 Fully Satisfied

N/A

Legal charge 31 May 1988 Fully Satisfied

N/A

Debenture 06 June 1986 Fully Satisfied

N/A

Mortgage debenture 15 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.