Established in 1977, Macmillan & Wright Ltd has its registered office in Essex, it's status is listed as "Liquidation". The current directors of this business are listed as Ledger, Mark, Harrall, Chistopher Brian, Macmillan, Peter, Pratt, Christopher John, Wright, John David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRALL, Chistopher Brian | 08 May 2015 | 15 May 2016 | 1 |
| MACMILLAN, Peter | N/A | 28 September 2012 | 1 |
| PRATT, Christopher John | 30 October 2014 | 24 March 2016 | 1 |
| WRIGHT, John David | N/A | 04 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEDGER, Mark | 28 September 2012 | 20 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 03 July 2017 | |
| 2.24B - N/A | 01 March 2017 | |
| 2.24B - N/A | 01 March 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 February 2017 | |
| 2.34B - N/A | 16 January 2017 | |
| 2.16B - N/A | 06 December 2016 | |
| 2.23B - N/A | 29 September 2016 | |
| 2.17B - N/A | 07 September 2016 | |
| AD01 - Change of registered office address | 20 July 2016 | |
| 2.12B - N/A | 13 July 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2015 | |
| AD04 - Change of location of company records to the registered office | 21 April 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 20 January 2015 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| MR04 - N/A | 10 July 2014 | |
| AA01 - Change of accounting reference date | 27 May 2014 | |
| MR04 - N/A | 17 April 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| MR01 - N/A | 04 April 2014 | |
| MR01 - N/A | 20 March 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| AP03 - Appointment of secretary | 05 November 2012 | |
| TM02 - Termination of appointment of secretary | 05 November 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| SH03 - Return of purchase of own shares | 16 December 2010 | |
| RESOLUTIONS - N/A | 10 December 2010 | |
| SH06 - Notice of cancellation of shares | 10 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2010 | |
| AD01 - Change of registered office address | 19 November 2010 | |
| AD01 - Change of registered office address | 04 November 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 169 - Return by a company purchasing its own shares | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 123 - Notice of increase in nominal capital | 26 June 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 363s - Annual Return | 03 April 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 26 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 14 April 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 23 April 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363s - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363 - Annual Return | 12 April 1990 | |
| AA - Annual Accounts | 30 March 1990 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| 287 - Change in situation or address of Registered Office | 30 August 1988 | |
| AA - Annual Accounts | 01 September 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| AA - Annual Accounts | 17 October 1986 | |
| 363 - Annual Return | 17 October 1986 | |
| NEWINC - New incorporation documents | 01 June 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2014 | Outstanding |
N/A |
| A registered charge | 18 March 2014 | Outstanding |
N/A |
| Legal mortgage | 29 April 2005 | Fully Satisfied |
N/A |
| Debenture | 15 February 2005 | Fully Satisfied |
N/A |
