MADEIRA UK LIMITED
RIPON MADEIRA THREADS (UK) LIMITED

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Company number 01768243
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address 12 HALLIKELD CLOSE BARKER, BUSINESS PARK MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5GZ
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MADEIRA UK LIMITED are www.madeirauk.co.uk, and www.madeira-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Madeira Uk Limited is a Private Limited Company. The company registration number is 01768243. Madeira Uk Limited has been working since 08 November 1983. The present status of the company is Active. The registered address of Madeira Uk Limited is 12 Hallikeld Close Barker Business Park Melmerby Ripon North Yorkshire Hg4 5gz. . WALSH, Clare Margaret is a Secretary of the company. BURROWS, Karen Anne is a Director of the company. SCHMIDT, Michael Thomas Maximillan is a Director of the company. SCHMIDT, Ulrich Herbert Rodulf is a Director of the company. Secretary MACPHERSON, Sara has been resigned. Director MACPHERSON, Ian Fenton has been resigned. Director MACPHERSON, Sara has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
WALSH, Clare Margaret
Appointed Date: 01 July 2001
Director
BURROWS, Karen Anne
Appointed Date: 01 July 2001
68 years old
Director
SCHMIDT, Michael Thomas Maximillan

72 years old
Director
SCHMIDT, Ulrich Herbert Rodulf

72 years old

Resigned Directors

Secretary
MACPHERSON, Sara
Resigned: 30 June 2001
Director
MACPHERSON, Ian Fenton
Resigned: 30 June 2001
89 years old
Director
MACPHERSON, Sara
Resigned: 30 June 2001
83 years old

Persons With Significant Control

Mr Ulrich Herbert Rudolf Schmidt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Maximillian Schmidt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADEIRA UK LIMITED Events

21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Apr 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Satisfaction of charge 1 in full
05 Nov 2015
Satisfaction of charge 3 in full
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 60,000
...
... and 82 more events
29 Oct 1987
Accounts for a small company made up to 31 December 1986
29 Oct 1987
Return made up to 28/09/87; full list of members
28 Apr 1987
Registered office changed on 28/04/87 from: 15 york road knareborough north yorkshire HG5 0AS
10 Oct 1986
Accounts for a small company made up to 31 December 1985
10 Oct 1986
Return made up to 02/10/86; full list of members

MADEIRA UK LIMITED Charges

9 December 1993
Legal mortgage
Delivered: 21 December 1993
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a phase 2 land at thirsk industrial park…
19 July 1991
Legal charge
Delivered: 20 July 1991
Status: Satisfied on 18 July 1996
Persons entitled: H Pielenz Verwaltones - Gmbh
Description: F/H unit situate at thirsk industrial park, york road…
22 July 1988
Mortgage debenture
Delivered: 9 August 1988
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over all that piece or parcel of…

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