MCKINLEY VINTNERS LIMITED
ASHFORD MAYPARADE LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 07273397
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address ASPEN HOUSE 13 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 315,000 ; Total exemption small company accounts made up to 30 September 2015; Current accounting period shortened from 30 September 2016 to 31 July 2016. The most likely internet sites of MCKINLEY VINTNERS LIMITED are www.mckinleyvintners.co.uk, and www.mckinley-vintners.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eight months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckinley Vintners Limited is a Private Limited Company. The company registration number is 07273397. Mckinley Vintners Limited has been working since 04 June 2010. The present status of the company is Active. The registered address of Mckinley Vintners Limited is Aspen House 13 Highpoint Business Village Henwood Ashford Kent England Tn24 8dh. The company`s financial liabilities are £434.68k. It is £73k against last year. The cash in hand is £13.85k. It is £-56.58k against last year. And the total assets are £453.87k, which is £-389.31k against last year. BOOTH, James Arthur is a Director of the company. FURZE, James Robert is a Director of the company. YOUNG, Hamish Gavin is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MCKINLEY, Diana has been resigned. Director MCKINLEY, Peter has been resigned. Director NIGHTINGALE, Guy has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".


mckinley vintners Key Finiance

LIABILITIES £434.68k
+20%
CASH £13.85k
-81%
TOTAL ASSETS £453.87k
-47%
All Financial Figures

Current Directors

Director
BOOTH, James Arthur
Appointed Date: 31 December 2015
52 years old

Director
FURZE, James Robert
Appointed Date: 01 May 2015
71 years old

Director
YOUNG, Hamish Gavin
Appointed Date: 31 December 2015
58 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 July 2010
Appointed Date: 04 June 2010

Director
MCKINLEY, Diana
Resigned: 31 December 2015
Appointed Date: 20 July 2010
79 years old

Director
MCKINLEY, Peter
Resigned: 31 December 2015
Appointed Date: 20 July 2010
79 years old

Director
NIGHTINGALE, Guy
Resigned: 20 April 2015
Appointed Date: 20 July 2010
61 years old

Director
PURDON, Jonathan Gardner
Resigned: 20 July 2010
Appointed Date: 04 June 2010
60 years old

MCKINLEY VINTNERS LIMITED Events

20 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 315,000

09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Current accounting period shortened from 30 September 2016 to 31 July 2016
04 Jan 2016
Registered office address changed from 14 Kennington Road London SE1 7BL to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 4 January 2016
04 Jan 2016
Termination of appointment of Peter Mckinley as a director on 31 December 2015
...
... and 27 more events
22 Jul 2010
Termination of appointment of John Purdon as a director
22 Jul 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
20 Jul 2010
Company name changed mayparade LIMITED\certificate issued on 20/07/10
  • CONNOT ‐

20 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20

04 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCKINLEY VINTNERS LIMITED Charges

8 December 2010
Fixed & floating charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…