About

Registered Number: 01142734
Date of Incorporation: 31/10/1973 (51 years and 5 months ago)
Company Status: Active
Registered Address: Old Linen Court, 83/85 Shambles Street, Barnsley, South Yorkshire, S70 2SB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Carol N/A 31 December 1996 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.