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Dato Capital United Kingdom

Macfarlane Group Uk LTD

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Reports

Full Company ReportMACFARLANE GROUP UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DALEWOOD HOLDINGS LIMITED
NATIONAL PACKAGING GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 01630389
Record last updated Thursday, April 1, 2021 10:50:16 PM UTC
Official Address Siskin Parkway East Middlemarch Business Park Stoneleigh
There are 28 companies registered at this street
Locality Stoneleigh
Region Warwickshire, England
Postal Code CV34PE
Sector Packaging activities

Charts

Visits

MACFARLANE GROUP UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-122023-112024-62024-82025-12025-32025-4012345

Searches

MACFARLANE GROUP UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-701

Directors

Document Type Publication date Download link
Registry Mar 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Mar 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1630... Appointment of a person as Shareholder (Above 75%) 1630...
Registry May 8, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2015 Appointment of a man as Secretary 1630... Appointment of a man as Secretary 1630...
Registry Jan 5, 2015 Annual return Annual return
Registry Oct 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 10, 2014 Miscellaneous document Miscellaneous document
Registry Apr 9, 2014 Miscellaneous document 1630... Miscellaneous document 1630...
Financials Mar 11, 2014 Annual accounts Annual accounts
Financials Mar 5, 2014 Annual accounts 1630... Annual accounts 1630...
Registry Feb 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 25, 2014 Registration of a charge / charge code 1630... Registration of a charge / charge code 1630...
Registry Jan 6, 2014 Annual return Annual return
Registry Jan 6, 2014 Annual return 1355... Annual return 1355...
Registry Dec 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 10, 2013 Statement of satisfaction of a charge / full / charge no 1 1630... Statement of satisfaction of a charge / full / charge no 1 1630...
Registry Jun 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Mar 18, 2013 Annual accounts Annual accounts
Financials Mar 14, 2013 Annual accounts 1355... Annual accounts 1355...
Registry Jan 4, 2013 Annual return Annual return
Registry Jan 3, 2013 Annual return 1355... Annual return 1355...
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Statement of capital Statement of capital
Registry Sep 25, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 25, 2012 Solvency statement Solvency statement
Registry Sep 25, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2012 Miscellaneous document Miscellaneous document
Registry Apr 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 6, 2012 Annual return 1355... Annual return 1355...
Registry Oct 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 18, 2011 Annual accounts Annual accounts
Financials Mar 18, 2011 Annual accounts 1630... Annual accounts 1630...
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 5, 2011 Annual return 1630... Annual return 1630...
Registry Oct 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Appointment of a man as Director 1355... Appointment of a man as Director 1355...
Registry Sep 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 9, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 7, 2010 Annual return 1630... Annual return 1630...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 1355... Change of particulars for secretary 1355...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1630... Change of particulars for director 1630...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1630... Change of particulars for director 1630...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Appointment of a man as Director 1630... Appointment of a man as Director 1630...
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2009 Annual return Annual return
Registry Jan 26, 2009 Annual return 1355... Annual return 1355...
Financials Apr 5, 2008 Annual accounts Annual accounts
Financials Feb 13, 2008 Annual accounts 1355... Annual accounts 1355...
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 7, 2008 Annual return 1355... Annual return 1355...
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 14, 2007 Annual accounts Annual accounts
Financials May 1, 2007 Annual accounts 1355... Annual accounts 1355...
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 23, 2007 Annual return 1630... Annual return 1630...
Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars 1630... Notice of change of directors or secretaries or in their particulars 1630...
Financials Jul 5, 2006 Annual accounts Annual accounts
Financials May 19, 2006 Annual accounts 1630... Annual accounts 1630...
Registry Mar 2, 2006 Annual return Annual return
Registry Jan 4, 2006 Annual return 1630... Annual return 1630...
Financials May 20, 2005 Annual accounts Annual accounts
Financials Apr 21, 2005 Annual accounts 1630... Annual accounts 1630...
Registry Mar 1, 2005 Annual return Annual return
Registry Feb 22, 2005 Annual return 1630... Annual return 1630...
Financials Oct 31, 2004 Annual accounts Annual accounts
Financials Oct 4, 2004 Annual accounts 1355... Annual accounts 1355...
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Resignation of a director 1630... Resignation of a director 1630...
Registry Apr 7, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2004 Resignation of one Director (a man) 1355... Resignation of one Director (a man) 1355...
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 20, 2004 Annual return 1630... Annual return 1630...

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