William Mace & Bros. Ltd was founded on 17 April 1974, it has a status of "Active". There is one director listed as Gibbins, Jonathan Martin for the company at Companies House. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBINS, Jonathan Martin | 30 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AP03 - Appointment of secretary | 12 August 2014 | |
| TM02 - Termination of appointment of secretary | 12 August 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AUD - Auditor's letter of resignation | 14 September 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AUD - Auditor's letter of resignation | 10 March 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 09 July 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 20 May 1996 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 07 May 1994 | |
| 363s - Annual Return | 07 May 1994 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| 363s - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1992 | |
| 288 - N/A | 03 June 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| 363 - Annual Return | 28 April 1989 | |
| AA - Annual Accounts | 28 April 1989 | |
| AA - Annual Accounts | 09 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 29 June 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| 288 - N/A | 08 December 1986 | |
| 287 - Change in situation or address of Registered Office | 01 December 1986 | |
| 288 - N/A | 01 December 1986 | |
| 363 - Annual Return | 07 October 1986 | |
| AA - Annual Accounts | 11 July 1986 | |
| 363 - Annual Return | 11 July 1986 | |
| 288 - N/A | 11 July 1986 | |
| NEWINC - New incorporation documents | 17 April 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 September 1983 | Fully Satisfied |
N/A |
| Memo of deposit | 12 September 1975 | Fully Satisfied |
N/A |
| Memo of deposit | 12 September 1975 | Fully Satisfied |
N/A |
| Memo of deposit | 12 September 1975 | Fully Satisfied |
N/A |
| Memo of deposit | 12 September 1975 | Fully Satisfied |
N/A |
