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.
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 |
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 |
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 |