About

Registered Number: 05600418
Date of Incorporation: 21/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Honey House, Springfield Lane, Broadway, Worcestershire, WR12 7BT,

 

Maclure & Co (UK) Ltd was registered on 21 October 2005 and are based in Broadway, it's status at Companies House is "Active". We don't currently know the number of employees at Maclure & Co (UK) Ltd. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, James Maclure 31 October 2005 - 1
MOORE, Sandra Jane 31 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 15 November 2019
PSC04 - N/A 17 October 2019
PSC04 - N/A 16 October 2019
PSC04 - N/A 11 October 2019
AD01 - Change of registered office address 11 October 2019
CH01 - Change of particulars for director 11 October 2019
PSC04 - N/A 11 October 2019
CH01 - Change of particulars for director 11 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 21 July 2010
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
287 - Change in situation or address of Registered Office 20 December 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
NEWINC - New incorporation documents 21 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.