Makers Construction Ltd was founded on 21 August 2007 and are based in Staffordshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed as Lamb, Simon, Rooker, Stuart, Wootton, Darren, Cowlard, Peter Carl John, Thomas, James for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMB, Simon | 01 December 2007 | - | 1 |
| ROOKER, Stuart | 01 December 2007 | - | 1 |
| WOOTTON, Darren | 01 December 2007 | - | 1 |
| COWLARD, Peter Carl John | 01 December 2007 | 31 December 2013 | 1 |
| THOMAS, James | 01 December 2007 | 31 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| MR04 - N/A | 11 October 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| RESOLUTIONS - N/A | 10 September 2014 | |
| SH06 - Notice of cancellation of shares | 10 September 2014 | |
| MA - Memorandum and Articles | 10 September 2014 | |
| SH03 - Return of purchase of own shares | 10 September 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| SH06 - Notice of cancellation of shares | 14 September 2010 | |
| SH03 - Return of purchase of own shares | 14 September 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| CERTNM - Change of name certificate | 14 November 2009 | |
| CONNOT - N/A | 14 November 2009 | |
| RESOLUTIONS - N/A | 19 October 2009 | |
| CONNOT - N/A | 19 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 225 - Change of Accounting Reference Date | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| NEWINC - New incorporation documents | 21 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on cash deposits | 20 February 2013 | Fully Satisfied |
N/A |
| Debenture | 26 October 2011 | Outstanding |
N/A |
| Debenture | 29 December 2007 | Fully Satisfied |
N/A |
