THE MAKERY FAMILY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3HH

Company number 06419611
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address BLACKBURN HOUSE, 32 CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Part of the property or undertaking has been released from charge 1. The most likely internet sites of THE MAKERY FAMILY LIMITED are www.themakeryfamily.co.uk, and www.the-makery-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Makery Family Limited is a Private Limited Company. The company registration number is 06419611. The Makery Family Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of The Makery Family Limited is Blackburn House 32 Crouch Street Colchester Essex Co3 3hh. . GREWAL, Preet Singh is a Secretary of the company. GREWAL, Preet Singh is a Director of the company. VIJH, Praveen Kumar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Secretary
GREWAL, Preet Singh
Appointed Date: 06 November 2007

Director
GREWAL, Preet Singh
Appointed Date: 06 November 2007
60 years old

Director
VIJH, Praveen Kumar
Appointed Date: 06 November 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2007
Appointed Date: 06 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr Praveen Kumar Vijh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Preet Singh Grewal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAKERY FAMILY LIMITED Events

12 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Part of the property or undertaking has been released from charge 1
27 May 2016
Registration of charge 064196110003, created on 24 May 2016
24 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000

...
... and 22 more events
28 Jul 2008
Director appointed mr preet grewal
28 Jul 2008
Director appointed mr praveen kumar vijh
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
06 Nov 2007
Incorporation

THE MAKERY FAMILY LIMITED Charges

24 May 2016
Charge code 0641 9611 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Cerey Corporate Trustees UK Limited , Preet Grewal & Praveen Vijh as Trustees of the HAND2MOUTH Small Self Administered Scheme
Description: Contains fixed charge…
10 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
An omnibus guarantee and set-off agreement
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…