Having been setup in 2008, Mechanical Facilities Services Ltd has its registered office in Doncaster in South Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this business are listed as Sutherland, Natalie Elizabeth Ann, Firch, Paul Manfred, Franse, Leanne Clare, Padley, Steve John, Andrea, Cassidy, Atkinson, Nigel, Simpson, Jeffrey Royston.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRCH, Paul Manfred | 17 September 2018 | - | 1 |
| FRANSE, Leanne Clare | 17 September 2018 | - | 1 |
| PADLEY, Steve John | 17 September 2018 | - | 1 |
| ATKINSON, Nigel | 25 November 2008 | 15 July 2010 | 1 |
| SIMPSON, Jeffrey Royston | 21 July 2009 | 15 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTHERLAND, Natalie Elizabeth Ann | 09 June 2009 | - | 1 |
| ANDREA, Cassidy | 25 November 2008 | 09 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 June 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 11 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| MR04 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| AA01 - Change of accounting reference date | 28 June 2018 | |
| CS01 - N/A | 30 November 2017 | |
| MR01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| CH01 - Change of particulars for director | 18 August 2016 | |
| CH01 - Change of particulars for director | 18 August 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 May 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 03 May 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| MR01 - N/A | 10 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH03 - Change of particulars for secretary | 06 July 2012 | |
| CH01 - Change of particulars for director | 06 July 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AD01 - Change of registered office address | 04 January 2012 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH03 - Change of particulars for secretary | 06 December 2010 | |
| SH03 - Return of purchase of own shares | 05 November 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AP01 - Appointment of director | 31 August 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| TM01 - Termination of appointment of director | 25 August 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| 287 - Change in situation or address of Registered Office | 02 October 2009 | |
| RESOLUTIONS - N/A | 11 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
| 123 - Notice of increase in nominal capital | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 225 - Change of Accounting Reference Date | 11 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| NEWINC - New incorporation documents | 25 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 May 2013 | Outstanding |
N/A |
| Debenture | 14 August 2012 | Fully Satisfied |
N/A |
