MAKE MINE LIMITED
ESSEX

Hellopages » Essex » Basildon » SS11 7HQ

Company number 05048020
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAKE MINE LIMITED are www.makemine.co.uk, and www.make-mine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make Mine Limited is a Private Limited Company. The company registration number is 05048020. Make Mine Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Make Mine Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . ISIKSALAN, Batuhan is a Secretary of the company. BOTTRILL, Allan Jeffrey is a Director of the company. ISIKSALAN, Batuhan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ISIKSALAN, Batuhan
Appointed Date: 18 February 2004

Director
BOTTRILL, Allan Jeffrey
Appointed Date: 18 February 2004
80 years old

Director
ISIKSALAN, Batuhan
Appointed Date: 18 February 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

MAKE MINE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
21 Jan 2005
Particulars of mortgage/charge
12 Mar 2004
Accounting reference date extended from 28/02/05 to 30/04/05
12 Mar 2004
Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100
18 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation

MAKE MINE LIMITED Charges

22 November 2011
Rent deposit deed
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of the…
15 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Rent deposit deed
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: Its right and interest in the account. See the mortgage…