Founded in 1978, M.F.H. Engineering (Holdings) Ltd are based in Sheffield. The companies directors are listed as Cook, Richard Andrew, Cook, Richard Andrew, Harmston, Robert, Murray, John Michael, Parker, Stephen James, Metcalfe, Zoe Louise, Harmston, Stephen, Hobson, Jeremy Nigel, Linford, Richard James, Loy, Ann in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Richard Andrew | 01 October 2016 | - | 1 |
HARMSTON, Robert | 01 October 2016 | - | 1 |
MURRAY, John Michael | 01 January 2020 | - | 1 |
PARKER, Stephen James | 01 March 2011 | - | 1 |
HARMSTON, Stephen | 26 January 2006 | 30 September 2016 | 1 |
HOBSON, Jeremy Nigel | 01 October 2016 | 12 October 2017 | 1 |
LINFORD, Richard James | 01 September 2009 | 06 September 2012 | 1 |
LOY, Ann | 26 January 2006 | 22 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Richard Andrew | 01 October 2016 | - | 1 |
METCALFE, Zoe Louise | 29 June 2010 | 30 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CH01 - Change of particulars for director | 06 November 2017 | |
RESOLUTIONS - N/A | 24 October 2017 | |
CC04 - Statement of companies objects | 24 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
AD01 - Change of registered office address | 17 October 2017 | |
PSC02 - N/A | 17 October 2017 | |
PSC07 - N/A | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
MR01 - N/A | 17 October 2017 | |
MR01 - N/A | 17 October 2017 | |
MR01 - N/A | 16 October 2017 | |
MR01 - N/A | 16 October 2017 | |
CS01 - N/A | 11 October 2017 | |
MR04 - N/A | 02 October 2017 | |
MR04 - N/A | 02 October 2017 | |
MR04 - N/A | 02 October 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AP01 - Appointment of director | 18 October 2016 | |
AP01 - Appointment of director | 18 October 2016 | |
AP03 - Appointment of secretary | 06 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
TM02 - Termination of appointment of secretary | 05 October 2016 | |
AP01 - Appointment of director | 05 October 2016 | |
AP01 - Appointment of director | 05 October 2016 | |
AP01 - Appointment of director | 05 October 2016 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 20 September 2012 | |
TM01 - Termination of appointment of director | 20 September 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 28 September 2010 | |
AP03 - Appointment of secretary | 29 June 2010 | |
AA - Annual Accounts | 21 January 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
363a - Annual Return | 21 September 2009 | |
288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 28 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363s - Annual Return | 08 November 2007 | |
363a - Annual Return | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 23 September 2003 | |
287 - Change in situation or address of Registered Office | 09 May 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 07 January 2003 | |
169 - Return by a company purchasing its own shares | 16 November 2002 | |
169 - Return by a company purchasing its own shares | 14 October 2002 | |
RESOLUTIONS - N/A | 04 October 2002 | |
RESOLUTIONS - N/A | 04 October 2002 | |
RESOLUTIONS - N/A | 04 October 2002 | |
RESOLUTIONS - N/A | 04 October 2002 | |
RESOLUTIONS - N/A | 04 October 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
MEM/ARTS - N/A | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 21 January 2002 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 03 January 2001 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 07 January 1998 | |
AA - Annual Accounts | 10 February 1997 | |
363s - Annual Return | 29 January 1997 | |
395 - Particulars of a mortgage or charge | 13 November 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 18 January 1996 | |
363s - Annual Return | 14 February 1995 | |
AA - Annual Accounts | 01 February 1995 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 28 January 1994 | |
287 - Change in situation or address of Registered Office | 07 October 1993 | |
AA - Annual Accounts | 29 January 1993 | |
363s - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 23 June 1992 | |
363s - Annual Return | 14 January 1992 | |
AA - Annual Accounts | 08 July 1991 | |
363a - Annual Return | 14 February 1991 | |
AA - Annual Accounts | 22 May 1990 | |
363 - Annual Return | 18 January 1990 | |
AA - Annual Accounts | 10 May 1989 | |
363 - Annual Return | 25 January 1989 | |
AA - Annual Accounts | 21 April 1988 | |
363 - Annual Return | 16 February 1988 | |
363 - Annual Return | 06 February 1987 | |
AA - Annual Accounts | 02 February 1987 | |
AA - Annual Accounts | 08 May 1986 | |
363 - Annual Return | 08 May 1986 | |
MISC - Miscellaneous document | 13 October 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 October 2017 | Outstanding |
N/A |
A registered charge | 12 October 2017 | Outstanding |
N/A |
A registered charge | 12 October 2017 | Outstanding |
N/A |
A registered charge | 12 October 2017 | Outstanding |
N/A |
Charge over credit balances | 07 November 1996 | Fully Satisfied |
N/A |
Legal charge | 10 September 1979 | Fully Satisfied |
N/A |
Legal charge | 10 September 1979 | Fully Satisfied |
N/A |