A.B. MAKEPEACE LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7SD
Company number 01329264
Status Liquidation
Incorporation Date 8 September 1977
Company Type Private Limited Company
Address C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 2 Templewood Road Colchester Essex CO4 3EZ to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 20 March 2017; Declaration of solvency. The most likely internet sites of A.B. MAKEPEACE LIMITED are www.abmakepeace.co.uk, and www.a-b-makepeace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. A B Makepeace Limited is a Private Limited Company. The company registration number is 01329264. A B Makepeace Limited has been working since 08 September 1977. The present status of the company is Liquidation. The registered address of A B Makepeace Limited is C O Robson Scott Associates 49 Duke Street Darlington Co Durham Dl3 7sd. . MCELHINNEY, Brian William is a Secretary of the company. MCELHINNEY, Brian William is a Director of the company. MCELHINNEY, Jenny is a Director of the company. Secretary MCELHINNEY, Donagh Rosemary has been resigned. Director MCELHINNEY, Anthony Vincent has been resigned. Director MCELHINNEY, Donagh Rosemary has been resigned. Director MCELHINNEY, Kevin Charles has been resigned. Director MCELHINNEY, Mary Fiona has been resigned. Director MCELHINNEY, William Anthony has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MCELHINNEY, Brian William
Appointed Date: 01 July 1992
Director
MCELHINNEY, Brian William
Appointed Date: 01 July 1992
67 years old
Director
MCELHINNEY, Jenny
Appointed Date: 24 October 2000
63 years old

Resigned Directors

Secretary
MCELHINNEY, Donagh Rosemary
Resigned: 06 April 1992
Director
MCELHINNEY, Anthony Vincent
Resigned: 01 April 1997
59 years old
Director
MCELHINNEY, Donagh Rosemary
Resigned: 05 April 1992
93 years old
Director
MCELHINNEY, Kevin Charles
Resigned: 24 October 2000
62 years old
Director
MCELHINNEY, Mary Fiona
Resigned: 16 November 2000
66 years old
Director
MCELHINNEY, William Anthony
Resigned: 06 April 1992
95 years old

Persons With Significant Control

Mr Brian Mcelhinney
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

A.B. MAKEPEACE LIMITED Events

23 Mar 2017
Appointment of a voluntary liquidator
20 Mar 2017
Registered office address changed from 2 Templewood Road Colchester Essex CO4 3EZ to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 20 March 2017
10 Mar 2017
Declaration of solvency
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
28 Feb 2017
Satisfaction of charge 1 in full
...
... and 86 more events
25 Feb 1988
Accounts made up to 30 September 1987
21 Dec 1987
Return made up to 25/10/87; full list of members
07 Aug 1986
Return made up to 25/07/86; full list of members
02 Jun 1986
Accounts for a small company made up to 30 September 1985
08 Sep 1977
Incorporation

A.B. MAKEPEACE LIMITED Charges

5 November 1981
Legal mortgage
Delivered: 10 November 1981
Status: Satisfied on 28 February 2017
Persons entitled: National Westminster Bank LTD
Description: 29 station approach hayes kent. Title no k 21257.. floating…

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