Founded in 2001, Macintyre Hudson Corporate Finance Ltd have registered office in Milton Keynes in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Macintyre Hudson Corporate Finance Ltd. The current directors of this company are listed as Dando, Robert William John, Lawson, James Thomas, Moss, Justin Stephen, Macintyre Corporate Services Limited, Barber, Stephanie Jane, Cook, Andrew Cameron, Eastaway, Nigel Antony, Kay, Michael John, Mitchell, Jason Michel, Persaud, Rabindranauth Tagore, Whitehead, Laurence in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANDO, Robert William John | 26 June 2020 | - | 1 |
| LAWSON, James Thomas | 01 January 2020 | - | 1 |
| MOSS, Justin Stephen | 09 January 2020 | - | 1 |
| BARBER, Stephanie Jane | 26 October 2001 | 01 October 2007 | 1 |
| COOK, Andrew Cameron | 26 October 2001 | 26 June 2020 | 1 |
| EASTAWAY, Nigel Antony | 08 October 2013 | 31 March 2020 | 1 |
| KAY, Michael John | 01 July 2003 | 01 April 2009 | 1 |
| MITCHELL, Jason Michel | 01 August 2014 | 26 June 2020 | 1 |
| PERSAUD, Rabindranauth Tagore | 26 August 2004 | 01 April 2009 | 1 |
| WHITEHEAD, Laurence | 01 July 2003 | 26 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACINTYRE CORPORATE SERVICES LIMITED | 27 September 2006 | 09 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 August 2020 | |
| TM01 - Termination of appointment of director | 13 August 2020 | |
| AP01 - Appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| CS01 - N/A | 21 September 2016 | |
| MR01 - N/A | 20 May 2016 | |
| TM02 - Termination of appointment of secretary | 09 February 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| MR01 - N/A | 18 September 2013 | |
| MR04 - N/A | 29 July 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 22 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363s - Annual Return | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 395 - Particulars of a mortgage or charge | 25 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 225 - Change of Accounting Reference Date | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| NEWINC - New incorporation documents | 01 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2016 | Outstanding |
N/A |
| A registered charge | 29 August 2013 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 16 February 2012 | Outstanding |
N/A |
| Debenture | 06 February 2012 | Outstanding |
N/A |
| Mortgage debenture | 02 September 2003 | Fully Satisfied |
N/A |
| Debenture | 13 June 2002 | Fully Satisfied |
N/A |
