Based in Essex, Mardair Ltd was established in 1992, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies director is listed as Martin, William Nor John in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, William Nor John | 20 May 1992 | 07 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 25 May 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 18 June 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 287 - Change in situation or address of Registered Office | 25 June 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 05 May 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 08 April 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 06 July 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| CERTNM - Change of name certificate | 24 March 1997 | |
| AA - Annual Accounts | 28 June 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| 395 - Particulars of a mortgage or charge | 21 January 1994 | |
| 288 - N/A | 31 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 07 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 287 - Change in situation or address of Registered Office | 01 June 1992 | |
| NEWINC - New incorporation documents | 30 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 September 2002 | Outstanding |
N/A |
| Legal charge of licensed premises | 28 March 2002 | Outstanding |
N/A |
| Commercial property security deed | 01 April 1999 | Outstanding |
N/A |
| Mortgage debenture | 14 January 1994 | Outstanding |
N/A |
