Machine Mart Ltd was registered on 13 April 1981 and has its registered office in Nottinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Machine Mart Ltd is registered for VAT. There are 6 directors listed as Williams, Jacqueline, Clarke, Tracey, Williams, Jacqueline, Sprecher, David, Fox, Stephen, Stephenson, Kenneth Albert for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Tracey | 24 March 2011 | - | 1 |
WILLIAMS, Jacqueline | 04 December 2009 | - | 1 |
FOX, Stephen | 12 September 1996 | 01 September 1997 | 1 |
STEPHENSON, Kenneth Albert | 12 September 1996 | 31 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Jacqueline | 01 September 1997 | - | 1 |
SPRECHER, David | 09 July 1993 | 10 July 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 04 January 2020 | |
AA - Annual Accounts | 12 April 2019 | |
MR04 - N/A | 20 March 2019 | |
CS01 - N/A | 03 January 2019 | |
PSC07 - N/A | 20 June 2018 | |
PSC02 - N/A | 20 June 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 06 January 2018 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 14 January 2017 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 25 January 2016 | |
CH03 - Change of particulars for secretary | 25 January 2016 | |
AA - Annual Accounts | 19 April 2015 | |
AR01 - Annual Return | 16 January 2015 | |
TM01 - Termination of appointment of director | 01 November 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 18 January 2014 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 05 January 2013 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AP01 - Appointment of director | 21 June 2011 | |
AP01 - Appointment of director | 14 June 2011 | |
AP01 - Appointment of director | 14 June 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AP01 - Appointment of director | 04 January 2010 | |
DISS40 - Notice of striking-off action discontinued | 07 July 2009 | |
AA - Annual Accounts | 06 July 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 June 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 08 July 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 09 March 2006 | |
363a - Annual Return | 11 January 2006 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 30 December 2003 | |
AUD - Auditor's letter of resignation | 02 May 2003 | |
AA - Annual Accounts | 21 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
363s - Annual Return | 29 January 2003 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 01 February 2001 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 19 November 1999 | |
RESOLUTIONS - N/A | 08 October 1999 | |
RESOLUTIONS - N/A | 08 October 1999 | |
363s - Annual Return | 24 January 1999 | |
AA - Annual Accounts | 22 December 1998 | |
395 - Particulars of a mortgage or charge | 01 June 1998 | |
363s - Annual Return | 28 January 1998 | |
AA - Annual Accounts | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1997 | |
123 - Notice of increase in nominal capital | 03 July 1997 | |
363s - Annual Return | 28 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
AA - Annual Accounts | 18 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
287 - Change in situation or address of Registered Office | 22 October 1996 | |
AA - Annual Accounts | 17 February 1996 | |
363s - Annual Return | 13 February 1996 | |
363s - Annual Return | 26 January 1995 | |
AA - Annual Accounts | 22 November 1994 | |
363s - Annual Return | 20 January 1994 | |
AA - Annual Accounts | 04 October 1993 | |
288 - N/A | 16 August 1993 | |
288 - N/A | 16 August 1993 | |
288 - N/A | 16 August 1993 | |
288 - N/A | 16 August 1993 | |
363s - Annual Return | 08 March 1993 | |
395 - Particulars of a mortgage or charge | 08 July 1992 | |
395 - Particulars of a mortgage or charge | 02 June 1992 | |
AA - Annual Accounts | 06 May 1992 | |
363s - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 08 October 1991 | |
395 - Particulars of a mortgage or charge | 08 August 1991 | |
395 - Particulars of a mortgage or charge | 14 May 1991 | |
AA - Annual Accounts | 03 May 1991 | |
363a - Annual Return | 08 March 1991 | |
287 - Change in situation or address of Registered Office | 18 September 1990 | |
395 - Particulars of a mortgage or charge | 14 August 1990 | |
395 - Particulars of a mortgage or charge | 07 August 1990 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 01 February 1990 | |
AA - Annual Accounts | 01 February 1990 | |
395 - Particulars of a mortgage or charge | 27 July 1989 | |
353 - Register of members | 26 July 1989 | |
325 - Location of register of directors' interests in shares etc | 26 July 1989 | |
287 - Change in situation or address of Registered Office | 26 July 1989 | |
386 - Notice of passing of resolution removing an auditor | 26 July 1989 | |
363 - Annual Return | 06 April 1989 | |
395 - Particulars of a mortgage or charge | 15 March 1989 | |
AA - Annual Accounts | 14 March 1989 | |
395 - Particulars of a mortgage or charge | 13 September 1988 | |
395 - Particulars of a mortgage or charge | 16 June 1988 | |
395 - Particulars of a mortgage or charge | 16 June 1988 | |
363 - Annual Return | 25 May 1988 | |
395 - Particulars of a mortgage or charge | 13 April 1988 | |
287 - Change in situation or address of Registered Office | 07 August 1987 | |
395 - Particulars of a mortgage or charge | 21 July 1987 | |
AA - Annual Accounts | 13 May 1987 | |
363 - Annual Return | 13 May 1987 | |
363 - Annual Return | 09 June 1986 | |
NEWINC - New incorporation documents | 13 April 1981 | |
MISC - Miscellaneous document | 13 April 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 26 May 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 25 June 1992 | Fully Satisfied |
N/A |
Charge | 01 June 1992 | Fully Satisfied |
N/A |
Legal charge | 07 August 1991 | Fully Satisfied |
N/A |
Legal charge | 10 May 1991 | Fully Satisfied |
N/A |
Legal charge | 13 August 1990 | Fully Satisfied |
N/A |
Legal charge | 06 August 1990 | Fully Satisfied |
N/A |
Legal charge | 26 July 1989 | Fully Satisfied |
N/A |
Legal charge | 03 March 1989 | Fully Satisfied |
N/A |
Legal charge | 12 September 1988 | Fully Satisfied |
N/A |
Legal charge | 10 June 1988 | Fully Satisfied |
N/A |
Legal charge | 10 June 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 05 April 1988 | Fully Satisfied |
N/A |
Legal charge | 10 July 1987 | Fully Satisfied |
N/A |