M.K. LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 01827747
Status Active
Incorporation Date 26 June 1984
Company Type Private Limited Company
Address STIRLING HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M.K. LIMITED are www.mk.co.uk, and www.m-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. M K Limited is a Private Limited Company. The company registration number is 01827747. M K Limited has been working since 26 June 1984. The present status of the company is Active. The registered address of M K Limited is Stirling House Sunderland Quay Culpeper Close Rochester Kent Me2 4hn. . FLEMMING, Geraldine is a Secretary of the company. FLEMMING, David John is a Director of the company. PERRIN, David Steven is a Director of the company. PERRIN, Kenneth Michael is a Director of the company. TAYLOR, Christine Jacqueline Francis is a Director of the company. Secretary PERRIN, Kenneth Michael has been resigned. Director FLEMMING, Geraldine has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
FLEMMING, Geraldine
Appointed Date: 12 December 2007
Director
FLEMMING, David John

69 years old
Director
PERRIN, David Steven
Appointed Date: 01 October 2006
61 years old
Director
PERRIN, Kenneth Michael

78 years old
Director
TAYLOR, Christine Jacqueline Francis
Appointed Date: 01 October 2006
60 years old

Resigned Directors

Secretary
PERRIN, Kenneth Michael
Resigned: 12 December 2007
Director
FLEMMING, Geraldine
Resigned: 01 October 2003
67 years old

Persons With Significant Control

Mr Kenneth Michael Perrin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Flemming
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.K. LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 11 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 12,000
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 102 more events
13 Dec 1986
Return made up to 12/11/86; full list of members
17 Nov 1986
Full accounts made up to 31 August 1986
07 Jul 1986
New secretary appointed;director's particulars changed
26 Jun 1984
Certificate of incorporation
26 Jun 1984
Incorporation

M.K. LIMITED Charges

28 February 2002
Debenture
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1994
Fixed and floating charge
Delivered: 3 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1984
Charge
Delivered: 3 December 1984
Status: Satisfied on 16 December 1994
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

Similar Companies

M.K. LEGAL CONSULTANT SERVICES LIMITED M.K. LESLIE LIMITED M.K. MAISON LIMITED M.K. MARKING SYSTEMS LIMITED M.K. MIDLANDS LIMITED M.K. MK PROJECTS LTD M.K. MORGAN (MIDLANDS) LIMITED