MAEN KARNE CONCRETE PRODUCTS LTD
NEWQUAY WESTERN BLOCKS 2010 LTD MVC ENTERPRISES LIMITED

Hellopages » Cornwall » Cornwall » TR8 5UA

Company number 07349632
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address MELBUR WORKS, SUMMERCOURT, NEWQUAY, CORNWALL, TR8 5UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 073496320003, created on 23 January 2017; Termination of appointment of Brian George Chenoweth as a director on 3 January 2017; Appointment of Mr Ross Facey as a director on 3 January 2017. The most likely internet sites of MAEN KARNE CONCRETE PRODUCTS LTD are www.maenkarneconcreteproducts.co.uk, and www.maen-karne-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Maen Karne Concrete Products Ltd is a Private Limited Company. The company registration number is 07349632. Maen Karne Concrete Products Ltd has been working since 18 August 2010. The present status of the company is Active. The registered address of Maen Karne Concrete Products Ltd is Melbur Works Summercourt Newquay Cornwall Tr8 5ua. . CHENOWETH, Julian Winston is a Director of the company. FACEY, Ross is a Director of the company. FISHER, Jonathan Gareth is a Director of the company. LEWIS, Lucy Diana is a Director of the company. REID, Martin Paul is a Director of the company. Secretary HARPER, Cathy has been resigned. Director CHENOWETH, Brian George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHENOWETH, Julian Winston
Appointed Date: 18 August 2010
49 years old
Director
FACEY, Ross
Appointed Date: 03 January 2017
49 years old
Director
FISHER, Jonathan Gareth
Appointed Date: 03 January 2017
48 years old
Director
LEWIS, Lucy Diana
Appointed Date: 06 August 2014
43 years old
Director
REID, Martin Paul
Appointed Date: 03 January 2017
58 years old

Resigned Directors

Secretary
HARPER, Cathy
Resigned: 12 January 2012
Appointed Date: 18 August 2010
Director
CHENOWETH, Brian George
Resigned: 03 January 2017
Appointed Date: 18 August 2010
76 years old

Persons With Significant Control

Mr Julian Winston Chenoweth
Notified on: 18 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian George Chenoweth
Notified on: 18 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAEN KARNE CONCRETE PRODUCTS LTD Events

30 Jan 2017
Registration of charge 073496320003, created on 23 January 2017
12 Jan 2017
Termination of appointment of Brian George Chenoweth as a director on 3 January 2017
12 Jan 2017
Appointment of Mr Ross Facey as a director on 3 January 2017
12 Jan 2017
Appointment of Mr Martin Paul Reid as a director on 3 January 2017
12 Jan 2017
Appointment of Mr Jonathan Gareth Fisher as a director on 3 January 2017
...
... and 24 more events
22 Oct 2010
Company name changed mvc enterprises LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
22 Oct 2010
Change of name notice
10 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-05
10 Oct 2010
Change of name notice
18 Aug 2010
Incorporation

MAEN KARNE CONCRETE PRODUCTS LTD Charges

23 January 2017
Charge code 0734 9632 0003
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
All assets debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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