Based in Weston-Super-Mare, Mactra Shop Equipment & Fittings Ltd was founded on 15 April 1999, it has a status of "Active". The current directors of this organisation are Hardwick, Michael Brian, Churchill, Trevor.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCHILL, Trevor | 03 July 2003 | 22 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDWICK, Michael Brian | 03 July 2003 | 30 July 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 April 2020 | |
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 11 April 2019 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 18 April 2017 | |
AD01 - Change of registered office address | 12 April 2017 | |
AA - Annual Accounts | 10 April 2017 | |
MR01 - N/A | 14 February 2017 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 03 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH03 - Change of particulars for secretary | 30 April 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363a - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 08 May 2004 | |
RESOLUTIONS - N/A | 24 August 2003 | |
RESOLUTIONS - N/A | 24 August 2003 | |
RESOLUTIONS - N/A | 16 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
363s - Annual Return | 02 May 2003 | |
225 - Change of Accounting Reference Date | 26 February 2003 | |
AA - Annual Accounts | 25 January 2003 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 12 June 2000 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
RESOLUTIONS - N/A | 28 April 1999 | |
RESOLUTIONS - N/A | 28 April 1999 | |
RESOLUTIONS - N/A | 28 April 1999 | |
RESOLUTIONS - N/A | 28 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
NEWINC - New incorporation documents | 15 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 February 2017 | Outstanding |
N/A |
Debenture | 05 July 1999 | Outstanding |
N/A |