Founded in 1973, Mac's Transport (Northern) Ltd are based in Barnsley, South Yorkshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Jones, Carol in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Carol | N/A | 31 December 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
AP01 - Appointment of director | 21 August 2020 | |
AA - Annual Accounts | 30 January 2020 | |
RP04CS01 - N/A | 22 January 2020 | |
CS01 - N/A | 13 January 2020 | |
MR04 - N/A | 15 March 2019 | |
MR04 - N/A | 15 March 2019 | |
MR04 - N/A | 15 March 2019 | |
MR04 - N/A | 15 March 2019 | |
MR04 - N/A | 15 March 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 08 November 2018 | |
MR04 - N/A | 30 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 30 October 2017 | |
MR01 - N/A | 19 September 2017 | |
MR01 - N/A | 11 September 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 05 January 2015 | |
CH03 - Change of particulars for secretary | 05 January 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
AA - Annual Accounts | 29 October 2014 | |
MR01 - N/A | 11 March 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 14 October 2013 | |
MR01 - N/A | 12 October 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 14 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
RESOLUTIONS - N/A | 26 November 2009 | |
SH19 - Statement of capital | 26 November 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 November 2009 | |
CAP-SS - N/A | 26 November 2009 | |
225 - Change of Accounting Reference Date | 05 August 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 02 January 2009 | |
AA - Annual Accounts | 16 June 2008 | |
363a - Annual Return | 04 January 2008 | |
363a - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363a - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 18 November 2005 | |
123 - Notice of increase in nominal capital | 28 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2005 | |
AA - Annual Accounts | 08 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2005 | |
363s - Annual Return | 18 January 2005 | |
363s - Annual Return | 17 January 2004 | |
AA - Annual Accounts | 18 December 2003 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 30 December 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 09 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363a - Annual Return | 15 January 2001 | |
363s - Annual Return | 24 January 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 20 November 1998 | |
AA - Annual Accounts | 21 June 1998 | |
363s - Annual Return | 08 January 1998 | |
363s - Annual Return | 05 February 1997 | |
288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 14 December 1995 | |
288 - N/A | 12 December 1995 | |
363s - Annual Return | 20 January 1995 | |
AA - Annual Accounts | 07 December 1994 | |
AA - Annual Accounts | 19 January 1994 | |
363s - Annual Return | 13 January 1994 | |
363s - Annual Return | 15 January 1993 | |
AA - Annual Accounts | 12 November 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363s - Annual Return | 15 January 1992 | |
AA - Annual Accounts | 14 February 1991 | |
363a - Annual Return | 14 February 1991 | |
287 - Change in situation or address of Registered Office | 14 February 1991 | |
AA - Annual Accounts | 03 April 1990 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 30 March 1990 | |
288 - N/A | 21 March 1990 | |
363 - Annual Return | 13 July 1989 | |
363 - Annual Return | 15 March 1988 | |
AA - Annual Accounts | 15 March 1988 | |
AA - Annual Accounts | 15 March 1988 | |
395 - Particulars of a mortgage or charge | 04 February 1988 | |
288 - N/A | 01 September 1987 | |
287 - Change in situation or address of Registered Office | 01 September 1987 | |
363 - Annual Return | 03 March 1987 | |
395 - Particulars of a mortgage or charge | 21 February 1987 | |
395 - Particulars of a mortgage or charge | 19 December 1986 | |
AA - Annual Accounts | 05 December 1986 | |
AA - Annual Accounts | 05 December 1986 | |
287 - Change in situation or address of Registered Office | 27 November 1986 | |
363 - Annual Return | 07 February 1986 | |
363 - Annual Return | 04 July 1985 | |
363 - Annual Return | 03 November 1983 | |
AA - Annual Accounts | 02 November 1983 | |
363 - Annual Return | 06 December 1982 | |
AA - Annual Accounts | 05 December 1982 | |
363 - Annual Return | 05 December 1982 | |
AA - Annual Accounts | 04 December 1982 | |
363 - Annual Return | 04 December 1982 | |
363 - Annual Return | 03 December 1982 | |
363 - Annual Return | 15 November 1979 | |
363 - Annual Return | 14 November 1979 | |
PUC 2 - N/A | 12 August 1977 | |
288a - Notice of appointment of directors or secretaries | 21 February 1977 | |
NEWINC - New incorporation documents | 31 October 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 September 2017 | Outstanding |
N/A |
A registered charge | 06 September 2017 | Outstanding |
N/A |
A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
A registered charge | 08 October 2013 | Fully Satisfied |
N/A |
Mortgage | 28 January 1988 | Fully Satisfied |
N/A |
Mortgage | 04 February 1987 | Fully Satisfied |
N/A |
Legal charge | 12 December 1986 | Fully Satisfied |
N/A |
Single debenture | 05 December 1985 | Fully Satisfied |
N/A |
Mortgage | 14 November 1977 | Fully Satisfied |
N/A |
Debenture | 23 March 1977 | Fully Satisfied |
N/A |
Legal charge | 22 March 1977 | Fully Satisfied |
N/A |