MAK DISTRIBUTION LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 1TR

Company number 06788235
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address UNITS 4 & 5, CENTURY CLOSE KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1TR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of MAK DISTRIBUTION LIMITED are www.makdistribution.co.uk, and www.mak-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Mak Distribution Limited is a Private Limited Company. The company registration number is 06788235. Mak Distribution Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Mak Distribution Limited is Units 4 5 Century Close Kirk Sandall Industrial Estate Doncaster South Yorkshire Dn3 1tr. . RAE, Jane is a Secretary of the company. RAE, Steve Lawrence is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary CHEX LTD has been resigned. Director BURDEN, Andrew Russell has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
RAE, Jane
Appointed Date: 06 February 2009
Director
RAE, Steve Lawrence
Appointed Date: 06 February 2009
66 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Secretary
CHEX LTD
Resigned: 06 February 2009
Appointed Date: 12 January 2009
Director
BURDEN, Andrew Russell
Resigned: 06 February 2009
Appointed Date: 12 January 2009
68 years old
Director
GILBURT, Lee Christopher
Resigned: 12 January 2009
Appointed Date: 12 January 2009
51 years old

Persons With Significant Control

Mr Stephen Lawrence Rae
Notified on: 12 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

MAK DISTRIBUTION LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 30 more events
15 Jan 2009
Appointment terminated director lee gilburt
15 Jan 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
15 Jan 2009
Director appointed andrew russell burden
15 Jan 2009
Secretary appointed chex LTD
12 Jan 2009
Incorporation

MAK DISTRIBUTION LIMITED Charges

8 August 2012
Legal assignment
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts, (export debts, non…

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