About

Registered Number: 04880138
Date of Incorporation: 28/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7AU

 

Machin & Palfreyman Ltd was established in 2003, it has a status of "Active". Landell, Trevor, Love, Donovan Charles, Durant, Mark Sidney, Machin, Mavis, Palfreyman, Philip Arthur James, Palfreyman, Philip Arthur James, Rushby, James Anthony are listed as the directors of the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVE, Donovan Charles 08 January 2019 - 1
DURANT, Mark Sidney 23 February 2007 01 November 2008 1
MACHIN, Mavis 28 August 2003 14 October 2005 1
PALFREYMAN, Philip Arthur James 01 November 2008 08 January 2019 1
PALFREYMAN, Philip Arthur James 28 August 2003 18 October 2005 1
RUSHBY, James Anthony 01 October 2005 26 February 2007 1
Secretary Name Appointed Resigned Total Appointments
LANDELL, Trevor 08 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 30 September 2019
PSC01 - N/A 22 February 2019
PSC02 - N/A 22 February 2019
PSC07 - N/A 22 February 2019
PSC07 - N/A 22 February 2019
AA01 - Change of accounting reference date 22 February 2019
AP03 - Appointment of secretary 22 February 2019
AP01 - Appointment of director 22 February 2019
TM02 - Termination of appointment of secretary 22 February 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 21 October 2014
AD01 - Change of registered office address 15 October 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 20 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
363a - Annual Return 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 09 January 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 11 December 2007
363s - Annual Return 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.