About

Registered Number: 02873535
Date of Incorporation: 19/11/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

 

Having been setup in 1993, Mainfield Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Billington, Ian James, Billington, Gladys, Murphy, Tracey are the current directors of Mainfield Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGTON, Ian James 26 November 1993 - 1
Secretary Name Appointed Resigned Total Appointments
BILLINGTON, Gladys 06 September 1995 31 October 2012 1
MURPHY, Tracey 26 November 1993 06 September 1995 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 13 September 2016
DISS40 - Notice of striking-off action discontinued 17 February 2016
GAZ1 - First notification of strike-off action in London Gazette 16 February 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 15 January 2013
TM02 - Termination of appointment of secretary 31 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 25 November 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 17 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 18 January 2008
363a - Annual Return 20 November 2006
AA - Annual Accounts 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 15 December 2004
AA - Annual Accounts 04 February 2004
363a - Annual Return 01 March 2003
AA - Annual Accounts 14 January 2003
363a - Annual Return 17 December 2002
AA - Annual Accounts 30 January 2002
AA - Annual Accounts 12 January 2001
363a - Annual Return 12 January 2001
363a - Annual Return 12 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 26 November 1998
AA - Annual Accounts 31 October 1998
363a - Annual Return 02 April 1998
363a - Annual Return 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 08 July 1997
AA - Annual Accounts 04 May 1997
288c - Notice of change of directors or secretaries or in their particulars 18 November 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 06 April 1995
363s - Annual Return 17 March 1995
RESOLUTIONS - N/A 20 January 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1994
287 - Change in situation or address of Registered Office 13 December 1993
288 - N/A 13 December 1993
RESOLUTIONS - N/A 02 December 1993
NEWINC - New incorporation documents 19 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.