Macintyre Hudson Ltd was registered on 04 November 1985 and has its registered office in Central Milton Keynes in Bucks. Kariya, Atul, Moore, Steven, Moyser, Andrew Jamie, Nutt, Rachel, Bird, Jon Harvey, Scouler, Alan Charles, Smith, Haydn Paul, Macintyre Hudson Corporate Services Limited, Burnham, Andrew Ernest, Gleghorn, Grant Courtney, Hosier, Brian Michael, King, Patrick George, May, Nigel Campbell, Panter, Richard Barry, Sharkey, Brendan Michael are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARIYA, Atul | 05 June 2017 | - | 1 |
| MOORE, Steven | 04 June 2011 | - | 1 |
| MOYSER, Andrew Jamie | 13 September 2020 | - | 1 |
| NUTT, Rachel | 22 May 2017 | - | 1 |
| BURNHAM, Andrew Ernest | 06 June 2015 | 24 February 2017 | 1 |
| GLEGHORN, Grant Courtney | 09 June 2012 | 06 June 2015 | 1 |
| HOSIER, Brian Michael | N/A | 14 September 1993 | 1 |
| KING, Patrick George | 07 June 2014 | 05 June 2017 | 1 |
| MAY, Nigel Campbell | 06 June 2008 | 07 June 2014 | 1 |
| PANTER, Richard Barry | 06 November 1992 | 06 June 2008 | 1 |
| SHARKEY, Brendan Michael | 15 June 2002 | 06 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, Jon Harvey | 06 July 1993 | 26 June 1997 | 1 |
| SCOULER, Alan Charles | N/A | 28 April 1993 | 1 |
| SMITH, Haydn Paul | 24 May 2001 | 27 September 2006 | 1 |
| MACINTYRE HUDSON CORPORATE SERVICES LIMITED | 27 September 2006 | 09 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 September 2020 | |
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 13 March 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 | 24 November 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| MR01 - N/A | 18 September 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 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 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 | |
| AP01 - Appointment of director | 15 June 2011 | |
| TM01 - Termination of 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 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363s - Annual Return | 26 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 | 05 October 2005 | |
| CERTNM - Change of name certificate | 14 April 2005 | |
| CERTNM - Change of name certificate | 17 March 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 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363a - Annual Return | 27 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2001 | |
| 225 - Change of Accounting Reference Date | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363a - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363a - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 1999 | |
| MEM/ARTS - N/A | 29 April 1999 | |
| 363a - Annual Return | 21 September 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363a - Annual Return | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1997 | |
| 363a - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363x - Annual Return | 31 October 1995 | |
| 363(353) - N/A | 31 October 1995 | |
| 363(190) - N/A | 31 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
| RESOLUTIONS - N/A | 10 July 1995 | |
| RESOLUTIONS - N/A | 10 July 1995 | |
| 123 - Notice of increase in nominal capital | 10 July 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363x - Annual Return | 27 September 1994 | |
| 395 - Particulars of a mortgage or charge | 15 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 363x - Annual Return | 11 October 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 09 June 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 21 October 1992 | |
| 363x - Annual Return | 14 October 1992 | |
| 395 - Particulars of a mortgage or charge | 07 July 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 April 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 April 1992 | |
| 288 - N/A | 31 March 1992 | |
| 88(2)P - N/A | 20 March 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| 287 - Change in situation or address of Registered Office | 26 November 1991 | |
| 363x - Annual Return | 12 November 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 363x - Annual Return | 30 January 1991 | |
| 288 - N/A | 30 January 1991 | |
| AA - Annual Accounts | 29 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1990 | |
| RESOLUTIONS - N/A | 26 October 1989 | |
| AUD - Auditor's letter of resignation | 26 October 1989 | |
| 123 - Notice of increase in nominal capital | 26 October 1989 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 288 - N/A | 31 July 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1988 | |
| PUC 2 - N/A | 21 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 363 - Annual Return | 13 February 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 288 - N/A | 06 September 1987 | |
| 363 - Annual Return | 28 July 1987 | |
| 287 - Change in situation or address of Registered Office | 13 July 1987 |
| 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 |
| Mortgage debenture | 01 June 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 24 June 1992 | Fully Satisfied |
N/A |
