Established in 1931, J.T.Mackley & Co.Limited are based in Small Dole, West Sussex, it's status at Companies House is "Active". There are 4 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAGE, Gary Charles | 10 October 2005 | - | 1 |
SARGEANT, Roger Leonard | 10 October 2005 | - | 1 |
MUNDAY, Michael Terence | N/A | 30 June 2004 | 1 |
PRESTON, Edward Leonard | N/A | 31 December 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 15 August 2019 | |
AA01 - Change of accounting reference date | 07 June 2019 | |
CH01 - Change of particulars for director | 04 June 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 12 May 2017 | |
AR01 - Annual Return | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH03 - Change of particulars for secretary | 24 May 2016 | |
AA - Annual Accounts | 13 April 2016 | |
MR04 - N/A | 20 May 2015 | |
MR04 - N/A | 20 May 2015 | |
MR05 - N/A | 20 May 2015 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AUD - Auditor's letter of resignation | 11 September 2014 | |
AA01 - Change of accounting reference date | 12 August 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
AR01 - Annual Return | 16 June 2014 | |
RESOLUTIONS - N/A | 19 May 2014 | |
RESOLUTIONS - N/A | 19 May 2014 | |
AA - Annual Accounts | 15 April 2014 | |
MR05 - N/A | 17 March 2014 | |
MR04 - N/A | 17 March 2014 | |
MR04 - N/A | 17 March 2014 | |
MR04 - N/A | 17 March 2014 | |
MR05 - N/A | 17 March 2014 | |
MR04 - N/A | 17 March 2014 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 31 May 2013 | |
MR01 - N/A | 19 May 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 06 June 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 03 June 2011 | |
TM01 - Termination of appointment of director | 10 December 2010 | |
AR01 - Annual Return | 27 June 2010 | |
CH01 - Change of particulars for director | 27 June 2010 | |
CH01 - Change of particulars for director | 27 June 2010 | |
CH01 - Change of particulars for director | 27 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2010 | |
AA - Annual Accounts | 02 June 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 26 June 2008 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
123 - Notice of increase in nominal capital | 11 July 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 10 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2004 | |
287 - Change in situation or address of Registered Office | 16 September 2003 | |
288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
287 - Change in situation or address of Registered Office | 24 June 2003 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 08 June 2003 | |
395 - Particulars of a mortgage or charge | 25 September 2002 | |
363s - Annual Return | 29 June 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 15 May 2001 | |
288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2000 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
AA - Annual Accounts | 01 July 1999 | |
363s - Annual Return | 29 June 1999 | |
395 - Particulars of a mortgage or charge | 31 March 1999 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 18 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1998 | |
288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
363s - Annual Return | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
395 - Particulars of a mortgage or charge | 13 May 1997 | |
AA - Annual Accounts | 13 May 1997 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 17 May 1996 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 15 May 1995 | |
395 - Particulars of a mortgage or charge | 13 January 1995 | |
363s - Annual Return | 01 June 1994 | |
395 - Particulars of a mortgage or charge | 26 April 1994 | |
AA - Annual Accounts | 15 April 1994 | |
363s - Annual Return | 11 June 1993 | |
AA - Annual Accounts | 07 April 1993 | |
363s - Annual Return | 16 June 1992 | |
AA - Annual Accounts | 30 March 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 17 June 1991 | |
395 - Particulars of a mortgage or charge | 03 September 1990 | |
363 - Annual Return | 29 August 1990 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 26 September 1989 | |
AA - Annual Accounts | 24 July 1989 | |
287 - Change in situation or address of Registered Office | 05 July 1989 | |
288a - Notice of appointment of directors or secretaries | 10 May 1989 | |
288 - N/A | 10 May 1989 | |
363 - Annual Return | 26 October 1988 | |
AA - Annual Accounts | 23 August 1988 | |
AA - Annual Accounts | 24 September 1987 | |
363 - Annual Return | 24 September 1987 | |
AA - Annual Accounts | 02 July 1986 | |
363 - Annual Return | 02 July 1986 | |
288 - N/A | 02 May 1986 | |
288a - Notice of appointment of directors or secretaries | 12 September 1980 | |
288a - Notice of appointment of directors or secretaries | 11 September 1980 | |
363 - Annual Return | 12 October 1973 | |
NEWINC - New incorporation documents | 04 September 1931 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2013 | Outstanding |
N/A |
Fixed charge over chattels | 16 September 2002 | Fully Satisfied |
N/A |
Contract | 26 March 1999 | Fully Satisfied |
N/A |
Legal charge | 07 May 1997 | Fully Satisfied |
N/A |
Fixed charge | 11 January 1995 | Fully Satisfied |
N/A |
Legal charge | 13 April 1994 | Fully Satisfied |
N/A |
Indenture of mortgage | 23 August 1990 | Fully Satisfied |
N/A |
Memo. Of deposit. | 27 July 1979 | Fully Satisfied |
N/A |
Debenture | 31 March 1978 | Fully Satisfied |
N/A |
Debenture | 15 June 1939 | Fully Satisfied |
N/A |
Deposit of deeds | 11 February 1935 | Fully Satisfied |
N/A |