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MACART TEXTILES(MACHINERY)LIMITED

Learn more about MACART TEXTILES(MACHINERY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACART HOUSE, FARNHAM ROAD, BRADFORD, WEST YORKSHIRE, BD7 3JG

MACART TEXTILES(MACHINERY)LIMITED on the map

Company type: Private Limited Company
Company number: 00571194
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.13
HSBC BANK PLC
- Outstanding on 2015.10.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 005711940004
Form type: MR01
Date: 2015.10.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE MATTHEWS / 04/01/2010
Form type: CH01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, MACART HOUSE, FARNHAM ROAD, BRADFORD, WEST YORKSHIRE, BD7 3JY
Form type: AD01
Date: 2010.01.08
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.16
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.10

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Company directors and board members:

LESLEY JANE MATTHEWS (current)
Secretary, 1991.12.29
BYWAYS STAMMERGATE LANE LINTON , WETHERBY
LS22 4JB, WEST YORKSHIRE
LESLEY JANE MATTHEWS (current)
Director, COMPANY DIRECTOR, 1991.12.29
BYWAYS STAMMERGATE LANE LINTON , WETHERBY
LS22 4JB, WEST YORKSHIRE
VICTOR VINCENT MATTHEWS (current)
Director, TEXTILE MACHINERY MERCHANT, 1991.12.29
BYWAYS STAMMERGATE LANE LINTON , WETHERBY
LS22 4JB, WEST YORKSHIRE
RAYMOND LESLIE HARGREAVES (resigned)
Director, TEXTILE MACHINERY MERCHANT, 1991.12.29 - 1998.01.23
63 MARCHCOTE LANE COTTINGLEY , BINGLEY
BD16 1TB, WEST YORKSHIRE
JOHN DEREK LISTER (resigned)
Director, ACCOUNTANT, 1991.12.29 - 1995.11.30
27 SIXTH AVENUE , BRADFORD
BD3 7JS, WEST YORKSHIRE
GRAHAM MCINTYRE (resigned)
Director, TEXTILE MACHINERY MERCHANT, 1991.12.29 - 2003.06.27
37 FOSTER AVENUE SILSDEN , KEIGHLEY
BD20 9LG, WEST YORKSHIRE
ALAN GEOFFREY MOSLEY (resigned)
Director, TEXTILE MACHINERY MERCHANT, 1991.12.29 - 1995.01.31
76 BANKS LANE RIDDLESDEN , KEIGHLEY
BD20 5PB, WEST YORKSHIRE
IAN SMITH (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 2003.06.27
19 ROCKWOOD RISE DENBY DALE , HUDDERSFIELD
HD8 8SN, WEST YORKSHIRE

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Information about the Private Limited Company MACART TEXTILES(MACHINERY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data