M K WAREHOUSING LTD
DEREHAM MKA TELEVISIONS AND AUDIO LTD.

Hellopages » Norfolk » Breckland » NR19 1JG

Company number 04791837
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address ALPHA DELTA HOUSE 1-1A, RASHS GREEN, DEREHAM, NORFOLK, NR19 1JG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M K WAREHOUSING LTD are www.mkwarehousing.co.uk, and www.m-k-warehousing.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and six months. M K Warehousing Ltd is a Private Limited Company. The company registration number is 04791837. M K Warehousing Ltd has been working since 09 June 2003. The present status of the company is Active. The registered address of M K Warehousing Ltd is Alpha Delta House 1 1a Rashs Green Dereham Norfolk Nr19 1jg. The company`s financial liabilities are £767.28k. It is £-274.21k against last year. The cash in hand is £31.25k. It is £-236.91k against last year. And the total assets are £1025.47k, which is £-335.57k against last year. HACON, Verity Faye is a Director of the company. KANE, Miles Thomas is a Director of the company. Secretary ALLARD, Andrew has been resigned. Secretary KANE, Miles has been resigned. Secretary TWAITS, Pamela Doreen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARD, Andrew has been resigned. The company operates in "Other retail sale in non-specialised stores".


m k warehousing Key Finiance

LIABILITIES £767.28k
-27%
CASH £31.25k
-89%
TOTAL ASSETS £1025.47k
-25%
All Financial Figures

Current Directors

Director
HACON, Verity Faye
Appointed Date: 01 November 2010
47 years old

Director
KANE, Miles Thomas
Appointed Date: 09 June 2003
49 years old

Resigned Directors

Secretary
ALLARD, Andrew
Resigned: 17 October 2005
Appointed Date: 09 June 2003

Secretary
KANE, Miles
Resigned: 09 June 2003
Appointed Date: 09 June 2003

Secretary
TWAITS, Pamela Doreen
Resigned: 23 July 2008
Appointed Date: 17 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

Director
ALLARD, Andrew
Resigned: 09 June 2003
Appointed Date: 09 June 2003
56 years old

Persons With Significant Control

Mr Miles Kane
Notified on: 25 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M K WAREHOUSING LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200

22 May 2015
Registered office address changed from Unit B Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS to Alpha Delta House 1-1a Rashs Green Dereham Norfolk NR19 1JG on 22 May 2015
...
... and 44 more events
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
New secretary appointed
09 Jun 2003
Secretary resigned
09 Jun 2003
Incorporation

M K WAREHOUSING LTD Charges

30 January 2015
Charge code 0479 1837 0006
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1A rash's green dereham norfolk title no NK268407…
17 January 2011
Legal mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 knightswood court shuttleworth close great yarmouth…
14 May 2010
Legal mortgage
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit b, harfreys road, harfreys industrial estate, great…
20 September 2007
Legal mortgage
Delivered: 22 September 2007
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Unit 4 shuttleworth close gapton hall industrial estate…
19 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…