MARKENDALE MACHINERY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 02348173
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016. The most likely internet sites of MARKENDALE MACHINERY LIMITED are www.markendalemachinery.co.uk, and www.markendale-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Markendale Machinery Limited is a Private Limited Company. The company registration number is 02348173. Markendale Machinery Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Markendale Machinery Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . JOHNSON, Elizabeth is a Secretary of the company. JOHNSON, Elizabeth is a Director of the company. JOHNSON, Howard is a Director of the company. JOHNSON, Steven Dale is a Director of the company. Secretary HOLT, Peter A L has been resigned. Director JOHNSON, Charles Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Elizabeth
Appointed Date: 14 September 1999
Director
JOHNSON, Elizabeth
Appointed Date: 18 March 2014
92 years old
Director
JOHNSON, Howard
Appointed Date: 07 October 2009
65 years old
Director
JOHNSON, Steven Dale
Appointed Date: 07 October 2009
67 years old

Resigned Directors

Secretary
HOLT, Peter A L
Resigned: 14 September 1999
Director
JOHNSON, Charles Robert
Resigned: 07 July 2013
88 years old

Persons With Significant Control

Mrs Elizabeth Johnson
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKENDALE MACHINERY LIMITED Events

02 Sep 2016
Confirmation statement made on 27 July 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
31 Mar 1989
Particulars of mortgage/charge
29 Mar 1989
Memorandum and Articles of Association
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989
Memorandum and Articles of Association
15 Feb 1989
Incorporation

MARKENDALE MACHINERY LIMITED Charges

25 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied on 27 July 2009
Persons entitled: Barclays Bank PLC
Description: Land in fitzwarren street salford manchester title no gm…
17 August 1989
Letter of charge
Delivered: 7 September 1989
Status: Satisfied on 27 July 2009
Persons entitled: Barclays Bank PLC
Description: All monies now or hereafter standing to the credit of any…
17 March 1989
Debenture
Delivered: 31 March 1988
Status: Satisfied on 27 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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