MADESTEIN (UK) LIMITED
CHICHESTER MADESTEIN CHICHESTER LTD

Hellopages » West Sussex » Chichester » PO20 1QB
Company number 08805670
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address LEYTHORNE NURSERIES VINNETROW ROAD, RUNCTON, CHICHESTER, WEST SUSSEX, PO20 1QB
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MADESTEIN (UK) LIMITED are www.madesteinuk.co.uk, and www.madestein-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Fishbourne Rail Station is 3.2 miles; to Bosham Rail Station is 4.6 miles; to Barnham Rail Station is 5 miles; to Nutbourne Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madestein Uk Limited is a Private Limited Company. The company registration number is 08805670. Madestein Uk Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Madestein Uk Limited is Leythorne Nurseries Vinnetrow Road Runcton Chichester West Sussex Po20 1qb. . ZWINKELS, Jonathan is a Director of the company. ZWINKELS, Martina Renee is a Director of the company. ZWINKELS, Peter Albertus Maria, Mr & Mrs is a Director of the company. The company operates in "Plant propagation".


Current Directors

Director
ZWINKELS, Jonathan
Appointed Date: 30 April 2014
41 years old
Director
ZWINKELS, Martina Renee
Appointed Date: 06 December 2013
63 years old
Director
ZWINKELS, Peter Albertus Maria, Mr & Mrs
Appointed Date: 06 December 2013
63 years old

Persons With Significant Control

Mr & Mrs Peter Albertus Maria Zwinkels
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Zwinkels
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADESTEIN (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
18 Dec 2015
Registration of charge 088056700002, created on 15 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
04 Apr 2014
Registration of charge 088056700001
24 Mar 2014
Company name changed madestein chichester LTD\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
24 Mar 2014
Change of name notice
21 Mar 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 100
06 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MADESTEIN (UK) LIMITED Charges

15 December 2015
Charge code 0880 5670 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0880 5670 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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