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Dato Capital United Kingdom

Machell Brothers LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00043837
Record last updated Friday, April 25, 2025 12:47:31 AM UTC
Official Address 1 Parkview Court Saint Pauls Road Shipley
There are 160 companies registered at this street
Locality Shipley
Region Bradford, England
Postal Code BD183DZ
Sector Buying and selling of own real estate

Charts

Visits

MACHELL BROTHERS,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-10012

Directors

Document Type Publication date Download link
Registry Jan 10, 2025 Resignation of one Property Agent and one Director (a man) Resignation of one Property Agent and one Director (a man)
Registry Jan 16, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 17, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 17, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 10, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 10, 2021 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2012 Appointment of a man as Director 438... Appointment of a man as Director 438...
Registry Jul 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2011 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Apr 28, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 16, 2010 Varying share rights and names Varying share rights and names
Registry Feb 24, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 438... Declaration of satisfaction in full or in part of a mortgage or charge 438...
Registry Feb 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2004 Annual return Annual return
Financials Jul 26, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2003 Annual return Annual return
Financials Jul 11, 2002 Annual accounts Annual accounts
Registry Jan 3, 2002 Annual return Annual return
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 5, 2001 Annual return Annual return
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Jan 6, 2000 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Dec 17, 1998 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Annual return Annual return
Financials May 23, 1997 Annual accounts Annual accounts
Registry Dec 18, 1996 Annual return Annual return
Financials Jun 23, 1996 Annual accounts Annual accounts
Registry Jan 4, 1996 Annual return Annual return
Financials Jun 21, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Annual return Annual return
Financials May 25, 1994 Annual accounts Annual accounts
Registry Jan 9, 1994 Location of register of members address changed Location of register of members address changed
Registry Jan 9, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Jan 9, 1994 Annual return Annual return
Financials Sep 14, 1993 Annual accounts Annual accounts
Registry Jun 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 1993 Annual return Annual return
Financials Jan 18, 1993 Annual accounts Annual accounts
Registry Jan 21, 1992 Annual return Annual return
Financials Jan 21, 1992 Annual accounts Annual accounts
Registry Dec 31, 1991 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 11, 1991 Annual accounts Annual accounts
Registry Feb 11, 1991 Annual return Annual return
Registry Mar 14, 1990 Annual return 438... Annual return 438...
Financials Feb 5, 1990 Annual accounts Annual accounts
Registry Apr 18, 1989 Annual return Annual return
Financials Apr 6, 1989 Annual accounts Annual accounts
Registry Nov 30, 1987 Annual return Annual return
Financials Nov 23, 1987 Annual accounts Annual accounts
Registry Feb 12, 1987 Annual return Annual return
Financials Oct 30, 1986 Annual accounts Annual accounts
Registry Oct 6, 1986 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 1965 Miscellaneous document Miscellaneous document
Registry Jun 27, 1952 Miscellaneous document 438... Miscellaneous document 438...
Registry Jan 1, 1900 Miscellaneous document Miscellaneous document

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