MAKER-MENDS LIMITED
CHELMSFORD LAMSKIP LIMITED

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 03520552
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. The most likely internet sites of MAKER-MENDS LIMITED are www.makermends.co.uk, and www.maker-mends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Maker Mends Limited is a Private Limited Company. The company registration number is 03520552. Maker Mends Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Maker Mends Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. . LEWIS, Corinne Olivia is a Secretary of the company. LEWIS, Corinne Olivia is a Director of the company. LEWIS, David Nigel is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary SIMNOCK, Adrienne has been resigned. Nominee Director KASS, Linda has been resigned. Director MESNICK, Andy has been resigned. Director SIMNOCK, Clive has been resigned. Director STERN, Anthony Michael has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
LEWIS, Corinne Olivia
Appointed Date: 16 September 2013
Director
LEWIS, Corinne Olivia
Appointed Date: 01 September 2014
67 years old
Director
LEWIS, David Nigel
Appointed Date: 20 March 1998
67 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 03 March 1998
Secretary
SIMNOCK, Adrienne
Resigned: 04 June 2011
Appointed Date: 20 March 1998
Nominee Director
KASS, Linda
Resigned: 20 March 1998
Appointed Date: 03 March 1998
81 years old
Director
MESNICK, Andy
Resigned: 20 December 2010
Appointed Date: 01 December 2002
81 years old
Director
SIMNOCK, Clive
Resigned: 04 June 2011
Appointed Date: 02 January 2001
67 years old
Director
STERN, Anthony Michael
Resigned: 21 October 2013
Appointed Date: 20 March 1998
67 years old

Persons With Significant Control

David Lewis Manufacturing Jewellers Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more
David Lewis Manufacturing Jewellers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKER-MENDS LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Mar 2017
Confirmation statement made on 30 June 2016 with updates
22 Feb 2017
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
22 Feb 2017
Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 81 more events
09 Jun 1998
New director appointed
09 Jun 1998
New director appointed
09 Jun 1998
Director resigned
09 Jun 1998
Secretary resigned
03 Mar 1998
Incorporation

MAKER-MENDS LIMITED Charges

25 November 2013
Charge code 0352 0552 0006
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0352 0552 0007
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
15 November 2013
Charge code 0352 0552 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 51 hornsby square basildon essex t/n EX378863…
30 October 2013
Charge code 0352 0552 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2011
Fixed & floating charge
Delivered: 7 October 2011
Status: Satisfied on 12 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 12 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 12 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 51 hornsby square laindon basildon…

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