About

Registered Number: 02252806
Date of Incorporation: 09/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3, Rehoboth House, Foster Close, Morley Leeds, LS27 9NH

 

Established in 1988, Main-pro Ltd are based in Foster Close, it's status at Companies House is "Active". The business currently employs 11-20 staff. The current directors of this business are listed as Hall, Alison, Hall, Ian Mavin, Hall, Ian Mavin, Kelly, Martin David, Kelly, Martin, Mundy, Julie Marie, Brooker, Philip James, Hall, Alison, Hall, Karen, Price, Alan, Wood, Stephen Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Ian Mavin N/A - 1
BROOKER, Philip James 14 September 2006 29 November 2011 1
HALL, Alison 01 December 2010 31 August 2016 1
HALL, Karen N/A 31 January 2001 1
PRICE, Alan 01 November 2014 31 May 2017 1
WOOD, Stephen Howard 01 October 1997 24 December 2002 1
Secretary Name Appointed Resigned Total Appointments
HALL, Alison 23 October 2018 - 1
HALL, Ian Mavin 30 April 2012 01 November 2013 1
KELLY, Martin David 01 November 2013 26 January 2018 1
KELLY, Martin 31 January 2001 10 September 2006 1
MUNDY, Julie Marie 14 September 2006 13 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 28 November 2019
MR04 - N/A 28 June 2019
AA - Annual Accounts 09 April 2019
MR01 - N/A 24 December 2018
MR04 - N/A 01 December 2018
CS01 - N/A 27 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
PSC01 - N/A 27 November 2018
PSC04 - N/A 27 November 2018
AP03 - Appointment of secretary 27 November 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 26 October 2017
TM01 - Termination of appointment of director 31 July 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 31 August 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH03 - Change of particulars for secretary 18 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 February 2015
AR01 - Annual Return 02 December 2014
AP03 - Appointment of secretary 02 December 2014
TM02 - Termination of appointment of secretary 02 December 2014
AP01 - Appointment of director 02 December 2014
AA - Annual Accounts 29 July 2014
MR01 - N/A 15 February 2014
MR04 - N/A 16 January 2014
MR04 - N/A 16 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 August 2013
AR01 - Annual Return 05 December 2012
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
AA - Annual Accounts 17 February 2012
TM01 - Termination of appointment of director 01 December 2011
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 06 April 2011
AP01 - Appointment of director 13 January 2011
AR01 - Annual Return 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 06 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
363s - Annual Return 08 November 2006
RESOLUTIONS - N/A 25 October 2006
RESOLUTIONS - N/A 25 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 28 March 2006
395 - Particulars of a mortgage or charge 29 September 2005
AA - Annual Accounts 09 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
AA - Annual Accounts 20 May 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 04 June 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
363s - Annual Return 10 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 10 March 1998
288a - Notice of appointment of directors or secretaries 02 November 1997
363s - Annual Return 02 November 1997
AA - Annual Accounts 26 June 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 28 August 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 24 August 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 02 March 1994
395 - Particulars of a mortgage or charge 09 February 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 27 April 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 25 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 September 1992
AA - Annual Accounts 21 November 1991
363b - Annual Return 21 November 1991
287 - Change in situation or address of Registered Office 31 May 1991
AA - Annual Accounts 18 February 1991
363 - Annual Return 18 February 1991
395 - Particulars of a mortgage or charge 11 December 1990
395 - Particulars of a mortgage or charge 16 October 1990
287 - Change in situation or address of Registered Office 13 November 1989
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
287 - Change in situation or address of Registered Office 08 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 February 1989
287 - Change in situation or address of Registered Office 23 November 1988
288 - N/A 23 November 1988
MEM/ARTS - N/A 11 July 1988
MEM/ARTS - N/A 28 June 1988
RESOLUTIONS - N/A 09 June 1988
CERTNM - Change of name certificate 06 June 1988
RESOLUTIONS - N/A 01 June 1988
287 - Change in situation or address of Registered Office 01 June 1988
288 - N/A 01 June 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2018 Fully Satisfied

N/A

A registered charge 12 February 2014 Fully Satisfied

N/A

Composite all assets guarantee and debenture 28 September 2005 Fully Satisfied

N/A

Legal charge 28 January 1994 Fully Satisfied

N/A

Legal charge 07 December 1990 Fully Satisfied

N/A

Debenture 11 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.