Macfarlane Chard Associates Limited

Company Name	Macfarlane Chard Associates Limited
Directors	Peter Stuart Macfarlane and Louise Sarah Tam
Company Status	Active
Company Number	03008850
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Stuart Macfarlane
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(2 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	3 Dixwell Road Folkestone Kent CT20 2LG

Secretary Name	Kevin Peter Kennard
Nationality	English
Status	Current
Appointed	01 February 2002(7 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	94 Front Lane Upminster Essex RM14 1XW

Director Name	Louise Sarah Tam
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	94 Front Lane Upminster Essex RM14 1XW

Director Name	Phillip Chard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 1998)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	26a Windsor Road Enfield London N13 5PR

Director Name	Josephine Anne Glackin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1996)
Role	Finance Director
Correspondence Address	28a Hamilton Way Finchley London N3 1AN

Secretary Name	Josephine Anne Glackin
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 1996)
Role	Finance Director
Correspondence Address	28a Hamilton Way Finchley London N3 1AN

Secretary Name	Mr Dennis Thomas Cooper
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hurlfield Wilmington Dartford DA2 7BH

Secretary Name	Phillip Chard
Nationality	British
Status	Resigned
Appointed	12 March 1997(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26a Windsor Road Enfield London N13 5PR

Secretary Name	Dennis Thomas Cooper
Nationality	British
Status	Resigned
Appointed	31 January 1998(3 years after company formation)
Appointment Duration	4 years (resigned 01 February 2002)
Role	Company Director
Correspondence Address	9 Palmers Avenue Grays Essex RM17 5TX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	macfarlane-chard.co.uk
Telephone	01381 057261
Telephone region	Fortrose

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

117 at £1	Louise Sarah Tam 9.90% Ordinary A
895 at £1	Peter Stuart Macfarlane 75.72% Ordinary A
165 at £1	Peter Macfarlane A/c Vmmt & Louise Sarah Tam A/c Vmmt 13.96% Ordinary A
4 at £1	Peter Stuart Macfarlane 0.34% Ordinary
1 at £1	Jo Glackin 0.08% Ordinary

Financials

Year	2014
Net Worth	-£182,614
Cash	£41,421
Current Liabilities	£182,840

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

3 March 2014	Delivered on: 7 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 February 1995	Delivered on: 23 February 1995 Satisfied on: 10 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 March 2014

Delivered on: 7 March 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

10 February 1995

Delivered on: 23 February 1995
Satisfied on: 10 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,182 (6 pages)
20 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,182 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,182 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,182 (6 pages)
26 March 2014	Director's details changed for Peter Stuart Macfarlane on 18 February 2014 (2 pages)
26 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,182 (6 pages)
20 March 2014	Director's details changed for Peter Stuart Macfarlane on 18 March 2014 (3 pages)
7 March 2014	Registration of charge 030088500002 (21 pages)
21 February 2013	Secretary's details changed for Kevin Peter Kennard on 6 August 2012 (2 pages)
21 February 2013	Director's details changed for Louise Sarah Tam on 6 August 2012 (2 pages)
21 February 2013	Director's details changed for Louise Sarah Tam on 6 August 2012 (2 pages)
21 February 2013	Secretary's details changed for Kevin Peter Kennard on 6 August 2012 (2 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 February 2012	Annual return made up to 8 February 2012 no member list (14 pages)
27 February 2012	Annual return made up to 8 February 2012 no member list (14 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Registered office address changed from C/O Spiro Bentley Llp Price Jamieson House 104-108 Oxford Street 1St Floor London W1D 1LP England on 20 September 2011 (2 pages)
5 April 2011	Registered office address changed from C/O Spiro Bentley Llp 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from C/O Spiro Bentley Llp 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 5 April 2011 (1 page)
14 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Louise Sarah Tam on 11 January 2010 (2 pages)
2 February 2010	Director's details changed for Louise Sarah Tam on 11 January 2010 (2 pages)
2 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Return made up to 11/01/09; full list of members (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 11/01/08; full list of members (5 pages)
21 April 2008	Registered office changed on 21/04/2008 from c/o spiro bentley LLP 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page)
3 April 2008	Return made up to 11/01/07; full list of members (5 pages)
2 April 2008	Registered office changed on 02/04/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page)
1 April 2008	Director's change of particulars / peter macfarlane / 11/01/2007 (1 page)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Registered office changed on 21/04/06 from: summit house 170 finchley road london NW3 6BP (1 page)
2 March 2006	Return made up to 11/01/06; full list of members (8 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2005	Return made up to 11/01/05; full list of members (8 pages)
17 November 2004	Director's particulars changed (1 page)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed (1 page)
9 February 2004	Amending 882R (2 pages)
4 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	New director appointed (2 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 April 2003	Ad 01/04/03--------- Â£ si 282@1=282 Â£ ic 900/1182 (2 pages)
29 January 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 11/01/02; full list of members (6 pages)
11 October 2001	Ad 13/09/01--------- Â£ si 885@1=885 Â£ ic 15/900 (2 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 October 2001	Â£ nc 10100/20000 13/09/01 (1 page)
8 August 2001	Director's particulars changed (1 page)
12 March 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Return made up to 11/01/01; full list of members (6 pages)
3 February 2000	Return made up to 11/01/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 May 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Director's particulars changed (1 page)
11 December 1998	Registered office changed on 11/12/98 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
9 December 1998	Full accounts made up to 31 March 1998 (12 pages)
6 May 1998	Full accounts made up to 31 March 1997 (12 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Director's particulars changed (1 page)
16 April 1998	Return made up to 11/01/98; full list of members (5 pages)
9 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 April 1997	Ad 04/04/97--------- Â£ si 10@1=10 Â£ ic 5/15 (2 pages)
9 April 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
9 April 1997	Full accounts made up to 31 March 1996 (12 pages)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1997	Nc inc already adjusted 04/04/97 (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: c/o janes solicitors 11/12,dover street london W1X 3PH (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Return made up to 11/01/97; full list of members (6 pages)
28 June 1996	Company name changed macfarlane chard glackin LIMITED\certificate issued on 01/07/96 (2 pages)
4 June 1996	Director resigned (1 page)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Return made up to 11/01/96; full list of members (6 pages)
24 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 35 hazelwood green palmersgreen london N13 5EZ (1 page)
23 February 1995	Particulars of mortgage/charge (3 pages)
13 February 1995	New director appointed (2 pages)
13 February 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 February 1995	Director resigned;new director appointed (2 pages)
31 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1995	Incorporation (15 pages)