ADRIAN MECKLENBURGH LIMITED
MAIDSTONE CABANA SOFT DRINKS (MEDWAY) LIMITED

Hellopages » Kent » Maidstone » ME15 9YP

Company number 01481282
Status Active
Incorporation Date 25 February 1980
Company Type Private Limited Company
Address UNIT 8 SPECTRUM BUSINESS ESTATE, BIRCHOLT ROAD PARKWOOD, MAIDSTONE, KENT, ME15 9YP
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46370 - Wholesale of coffee, tea, cocoa and spices, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,500 . The most likely internet sites of ADRIAN MECKLENBURGH LIMITED are www.adrianmecklenburgh.co.uk, and www.adrian-mecklenburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Barming Rail Station is 4.8 miles; to Chatham Rail Station is 10 miles; to Gillingham (Kent) Rail Station is 10.3 miles; to Rochester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Mecklenburgh Limited is a Private Limited Company. The company registration number is 01481282. Adrian Mecklenburgh Limited has been working since 25 February 1980. The present status of the company is Active. The registered address of Adrian Mecklenburgh Limited is Unit 8 Spectrum Business Estate Bircholt Road Parkwood Maidstone Kent Me15 9yp. . MECKLENBURGH, Alison Jane is a Secretary of the company. MECKLENBURGH, Gayelord Adrian is a Director of the company. Secretary MORRIS, Patricia has been resigned. Director ABRAHAM, Patricia Ann has been resigned. Director EDWARDS, Susan has been resigned. Director MECKLENBURGH, Alison Jane has been resigned. Director MECKLENBURGH, Alison Jane has been resigned. Director MORRIS, Patricia has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
MECKLENBURGH, Alison Jane
Appointed Date: 13 February 1995

Director

Resigned Directors

Secretary
MORRIS, Patricia
Resigned: 13 February 1995

Director
ABRAHAM, Patricia Ann
Resigned: 13 February 1995
82 years old

Director
EDWARDS, Susan
Resigned: 13 February 1995
76 years old

Director
MECKLENBURGH, Alison Jane
Resigned: 29 April 2009
Appointed Date: 01 January 2005
59 years old

Director
MECKLENBURGH, Alison Jane
Resigned: 31 December 1997
Appointed Date: 01 May 1995
59 years old

Director
MORRIS, Patricia
Resigned: 13 February 1995
78 years old

ADRIAN MECKLENBURGH LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,500

22 Apr 2016
Change of share class name or designation
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 88 more events
03 Nov 1986
Registered office changed on 03/11/86 from: little and co 17 hatherley road sidcup kent DA14 4DT

29 Aug 1986
Return made up to 28/05/86; full list of members

11 Jun 1986
Director resigned

03 May 1986
Full accounts made up to 31 March 1985

25 Feb 1980
Incorporation

ADRIAN MECKLENBURGH LIMITED Charges

3 June 1998
Debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1995
Mortgage debenture
Delivered: 24 October 1995
Status: Satisfied on 23 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 November 1988
Debenture
Delivered: 29 November 1988
Status: Satisfied on 23 November 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…