CHARLES MAKIN LIMITED
SELBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO8 6DH

Company number 03349305
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address IVY HOUSE FARM, BREIGHTON, SELBY, NORTH YORKSHIRE, YO8 6DH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 607,652 . The most likely internet sites of CHARLES MAKIN LIMITED are www.charlesmakin.co.uk, and www.charles-makin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Charles Makin Limited is a Private Limited Company. The company registration number is 03349305. Charles Makin Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Charles Makin Limited is Ivy House Farm Breighton Selby North Yorkshire Yo8 6dh. The company`s financial liabilities are £183.8k. It is £43.27k against last year. And the total assets are £70.9k, which is £-48.99k against last year. MAKIN, Elaine Mary is a Secretary of the company. MAKIN, Charles is a Director of the company. MAKIN, Elaine Mary is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


charles makin Key Finiance

LIABILITIES £183.8k
+30%
CASH n/a
TOTAL ASSETS £70.9k
-41%
All Financial Figures

Current Directors

Secretary
MAKIN, Elaine Mary
Appointed Date: 10 April 1997
Director
MAKIN, Charles
Appointed Date: 10 April 1997
78 years old
Director
MAKIN, Elaine Mary
Appointed Date: 10 April 1997
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Charles Makin
Notified on: 3 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHARLES MAKIN LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 607,652
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 607,652
...
... and 47 more events
17 Apr 1997
New secretary appointed;new director appointed
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
17 Apr 1997
Registered office changed on 17/04/97 from: 12 york place leeds LS1 2DS
10 Apr 1997
Incorporation

CHARLES MAKIN LIMITED Charges

30 September 1997
Legal mortgage
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22.24 acres of land off clay lane…
30 September 1997
Legal mortgage
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at ivy house farm…
30 September 1997
Legal mortgage
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 88 acres of land on the north and…

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