M.K. (WALES) LIMITED
MID GLAMORGAN INTRABUILD LIMITED

Hellopages » Bridgend » Bridgend » CF31 1BE

Company number 03604549
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 9 COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 4 . The most likely internet sites of M.K. (WALES) LIMITED are www.mkwales.co.uk, and www.m-k-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K Wales Limited is a Private Limited Company. The company registration number is 03604549. M K Wales Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of M K Wales Limited is 9 Court Road Bridgend Mid Glamorgan Cf31 1be. The company`s financial liabilities are £61.79k. It is £6.04k against last year. The cash in hand is £0k. It is £-1.82k against last year. And the total assets are £97.36k, which is £0.04k against last year. KEMBERY, Andrew John is a Director of the company. MADDOCK, Collwyn Thomas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MADDOCK, Gayle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MADDOCK, Gayle has been resigned. Director MADDOCK, William Thomas has been resigned. The company operates in "Processing and preserving of meat".


m.k. (wales) Key Finiance

LIABILITIES £61.79k
+10%
CASH £0k
-100%
TOTAL ASSETS £97.36k
+0%
All Financial Figures

Current Directors

Director
KEMBERY, Andrew John
Appointed Date: 30 March 1999
56 years old
Director
MADDOCK, Collwyn Thomas
Appointed Date: 08 October 2000
47 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 August 1998
Appointed Date: 27 July 1998
Secretary
MADDOCK, Gayle
Resigned: 03 December 2011
Appointed Date: 26 August 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 August 1998
Appointed Date: 27 July 1998
Director
MADDOCK, Gayle
Resigned: 03 December 2011
Appointed Date: 26 August 1998
80 years old
Director
MADDOCK, William Thomas
Resigned: 01 August 2011
Appointed Date: 26 August 1998
74 years old

Persons With Significant Control

Mr Andrew John Kembery
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.K. (WALES) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
28 Aug 1998
Registered office changed on 28/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX
28 Aug 1998
New director appointed
28 Aug 1998
New secretary appointed;new director appointed
28 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1998
Incorporation

M.K. (WALES) LIMITED Charges

22 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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