About

Registered Number: 00258810
Date of Incorporation: 04/09/1931 (92 years and 7 months ago)
Company Status: Active
Registered Address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.