M.K.M. EXTRUSIONS LIMITED
LOSTWITHIEL

Hellopages » Cornwall » Cornwall » PL22 0JG

Company number 01728162
Status Active
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address MKM EXTRUSIONS, FOWEY CROSS, LOSTWITHIEL, CORNWALL, PL22 0JG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M.K.M. EXTRUSIONS LIMITED are www.mkmextrusions.co.uk, and www.m-k-m-extrusions.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and six months. The distance to to Bodmin Parkway Rail Station is 3.8 miles; to Bugle Rail Station is 4.3 miles; to St Austell Rail Station is 5.7 miles; to Roche Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K M Extrusions Limited is a Private Limited Company. The company registration number is 01728162. M K M Extrusions Limited has been working since 01 June 1983. The present status of the company is Active. The registered address of M K M Extrusions Limited is Mkm Extrusions Fowey Cross Lostwithiel Cornwall Pl22 0jg. The company`s financial liabilities are £589.78k. It is £120.68k against last year. The cash in hand is £140.24k. It is £-172.55k against last year. And the total assets are £587.28k, which is £120.42k against last year. MOLYNEUX, Guy Stephen is a Secretary of the company. MOLYNEUX, Guy Stephen is a Director of the company. MOLYNEUX, Rebecca Teresa is a Director of the company. Secretary MOLYNEUX, Daphne Marjorie Kingston has been resigned. Director MOLYNEUX, Daphne Marjorie Kingston has been resigned. Director MOLYNEUX, Michael Stephen Roy has been resigned. Director WINGFIELD, Michael Guy has been resigned. The company operates in "Manufacture of other plastic products".


m.k.m. extrusions Key Finiance

LIABILITIES £589.78k
+25%
CASH £140.24k
-56%
TOTAL ASSETS £587.28k
+25%
All Financial Figures

Current Directors

Secretary
MOLYNEUX, Guy Stephen
Appointed Date: 16 August 2004

Director
MOLYNEUX, Guy Stephen
Appointed Date: 12 January 2002
64 years old

Director
MOLYNEUX, Rebecca Teresa
Appointed Date: 20 August 2010
61 years old

Resigned Directors

Secretary
MOLYNEUX, Daphne Marjorie Kingston
Resigned: 16 August 2004

Director
MOLYNEUX, Daphne Marjorie Kingston
Resigned: 01 October 2008
93 years old

Director
MOLYNEUX, Michael Stephen Roy
Resigned: 20 August 2010
89 years old

Director
WINGFIELD, Michael Guy
Resigned: 07 July 1995
Appointed Date: 02 August 1993
79 years old

Persons With Significant Control

Mr Guy Stephen Molyneux
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M.K.M. EXTRUSIONS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 102

20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 77 more events
18 Jun 1987
Particulars of mortgage/charge

18 Jun 1987
Full accounts made up to 31 July 1986

18 Jun 1987
Return made up to 31/12/86; no change of members

27 Jun 1986
Return made up to 31/12/85; full list of members

09 Jun 1986
Accounts for a small company made up to 31 July 1985

M.K.M. EXTRUSIONS LIMITED Charges

21 October 1998
Mortgage
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a pelyn works,lostwithiel cornwall.…
26 September 1990
Debenture
Delivered: 17 October 1990
Status: Satisfied on 14 May 2004
Persons entitled: Michael Stephen Roy Molyeux Daphne Marjorie Kington Molyneux
Description: Floating charge over. Undertaking and all property and…
8 May 1989
Mortgage
Delivered: 16 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H west rose works hembal lane, st. Mewan cornwall…
15 June 1987
Mortgage
Delivered: 18 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: West rose works, hembal lane, st mewan, cornwall assigns…
6 July 1983
Single debenture
Delivered: 25 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…