Based in Stoke-On-Trent, The Maclagan Men Ltd was registered on 16 October 1991, it's status is listed as "Active". We don't currently know the number of employees at The Maclagan Men Ltd. The companies directors are listed as Rosie, John Watson, Rosie, Stuart William, Evans, Malcolm, Harpham, David Eric, Hartley Rosie, Rachel Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSIE, John Watson | 16 October 1991 | - | 1 |
| EVANS, Malcolm | 16 October 1991 | 28 June 1993 | 1 |
| HARPHAM, David Eric | 16 October 1991 | 05 October 1998 | 1 |
| HARTLEY ROSIE, Rachel Ann | 16 May 2003 | 07 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSIE, Stuart William | 05 October 1998 | 30 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| 363a - Annual Return | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| 123 - Notice of increase in nominal capital | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| 287 - Change in situation or address of Registered Office | 18 July 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| 287 - Change in situation or address of Registered Office | 09 October 1995 | |
| AA - Annual Accounts | 15 September 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| 395 - Particulars of a mortgage or charge | 30 September 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 11 November 1993 | |
| 288 - N/A | 31 August 1993 | |
| AA - Annual Accounts | 26 August 1993 | |
| 363s - Annual Return | 22 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 287 - Change in situation or address of Registered Office | 30 October 1991 | |
| NEWINC - New incorporation documents | 16 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 13 September 1994 | Outstanding |
N/A |
