Company number 05055243
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address CAMERON HOUSE, 78, PELLHURST ROAD, RYDE, ISLE OF WIGHT, PO33 3BS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 1
; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of MAKE-ALL LIMITED are www.makeall.co.uk, and www.make-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 6.3 miles; to Fratton Rail Station is 6.6 miles; to Fareham Rail Station is 9 miles; to Cosham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make All Limited is a Private Limited Company.
The company registration number is 05055243. Make All Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Make All Limited is Cameron House 78 Pellhurst Road Ryde Isle of Wight Po33 3bs. . AUSTIN, Kuldip is a Secretary of the company. AUSTIN, Kuldip is a Director of the company. Secretary KAUR, Harbans has been resigned. Secretary ABBOTTS BARTON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
KAUR, Harbans
Resigned: 24 March 2005
Appointed Date: 03 March 2004
Secretary
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2008
Appointed Date: 24 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004
MAKE-ALL LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 28 February 2016
23 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-23
06 Dec 2015
Total exemption full accounts made up to 28 February 2015
26 Nov 2015
Registration of charge 050552430012, created on 19 November 2015
26 Nov 2015
Registration of charge 050552430013, created on 19 November 2015
...
... and 52 more events
15 Oct 2004
New secretary appointed
14 Oct 2004
New director appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
25 Feb 2004
Incorporation
19 November 2015
Charge code 0505 5243 0013
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Summerhouse guyers road freshwater isle of wight…
19 November 2015
Charge code 0505 5243 0012
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ca,eron house 78 pellhurst road ryde isle of wight…
9 November 2015
Charge code 0505 5243 0011
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 May 2013
Charge code 0505 5243 0010
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in first floor flat, 76A pellhurst road…
21 February 2013
Legal charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1ST floor flat 76A pellhurst road ryde isle of wight.
1 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied
on 5 March 2013
Persons entitled: National Westminster Bank PLC
Description: 76A pellhurst road ryde isle of wight by way of fixed…
28 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and k/a summerhouse guyers road…
28 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cameron house 78 pellhurst road ryde isle…
20 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied
on 15 August 2008
Persons entitled: Citibank International PLC
Description: Cameron house 78 pellhurst road ryde isle of wight.
25 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied
on 15 August 2008
Persons entitled: Citibank International PLC
Description: Summerhouse guyers road freshwater isle of wight.
4 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 15 August 2008
Persons entitled: Citibank International PLC
Description: Summerhouse guyers road freshwater isle of wight.
4 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied
on 15 August 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…