MAKINS LIMITED
LEEDS DAWNLANE LIMITED

Hellopages » West Yorkshire » Leeds » LS25 4DZ

Company number 03505124
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address STURTON GRANGE, BERRY LANE MICKLEFIELD, LEEDS, WEST YORKSHIRE, LS25 4DZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Satisfaction of charge 035051240002 in full. The most likely internet sites of MAKINS LIMITED are www.makins.co.uk, and www.makins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Castleford Rail Station is 4.7 miles; to Pontefract Monkhill Rail Station is 6.9 miles; to Featherstone Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makins Limited is a Private Limited Company. The company registration number is 03505124. Makins Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Makins Limited is Sturton Grange Berry Lane Micklefield Leeds West Yorkshire Ls25 4dz. . PROCTOR, Gary is a Secretary of the company. MAKIN, Christopher William is a Director of the company. Secretary KITCHING, Kathleen Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAKIN, Philip Edmund has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
PROCTOR, Gary
Appointed Date: 21 December 2012

Director
MAKIN, Christopher William
Appointed Date: 16 March 1998
67 years old

Resigned Directors

Secretary
KITCHING, Kathleen Mary
Resigned: 21 December 2012
Appointed Date: 15 November 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1998
Appointed Date: 05 February 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 05 February 1998

Director
MAKIN, Philip Edmund
Resigned: 25 November 2009
Appointed Date: 16 March 1998
70 years old

Persons With Significant Control

Mr Christopher William Makin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAKINS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 29 February 2016
10 Mar 2016
Satisfaction of charge 035051240002 in full
10 Mar 2016
Satisfaction of charge 035051240003 in full
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 340,002

...
... and 53 more events
18 Mar 1998
New director appointed
18 Mar 1998
New director appointed
18 Mar 1998
Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1998
Secretary resigned
05 Feb 1998
Incorporation

MAKINS LIMITED Charges

23 December 2014
Charge code 0350 5124 0004
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former raf base at church fenton north yorkshire t/no's…
4 February 2014
Charge code 0350 5124 0003
Delivered: 22 February 2014
Status: Satisfied on 10 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12.89 acres at cross green leeds t/no…
4 February 2014
Charge code 0350 5124 0002
Delivered: 22 February 2014
Status: Satisfied on 10 March 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1.7 acres land and buildings at cross…
23 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…