M K BOOZE TWO LIMITED
NEWCASTLE UNDER LYME M K BOOZE 2 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0PJ

Company number 07132306
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 6 STANLEY GROVE, BASFORD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0PJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-one 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 March 2016; Director's details changed for Kelly Anne Elizabeth Griffiths on 6 January 2016. The most likely internet sites of M K BOOZE TWO LIMITED are www.mkboozetwo.co.uk, and www.m-k-booze-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. M K Booze Two Limited is a Private Limited Company. The company registration number is 07132306. M K Booze Two Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of M K Booze Two Limited is 6 Stanley Grove Basford Newcastle Under Lyme Staffordshire St5 0pj. . GRIFFITHS, Kelly Anne Elizabeth is a Director of the company. GRIFFITHS, Mark Andrew is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
GRIFFITHS, Kelly Anne Elizabeth
Appointed Date: 21 January 2010
55 years old
Director
GRIFFITHS, Mark Andrew
Appointed Date: 21 January 2010
62 years old

Persons With Significant Control

Mr Mark Griffiths
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M K BOOZE TWO LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Director's details changed for Kelly Anne Elizabeth Griffiths on 6 January 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
09 Jun 2016
Total exemption full accounts made up to 31 March 2015
...
... and 11 more events
11 Mar 2011
Annual return made up to 21 January 2011 with full list of shareholders
20 May 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
16 Feb 2010
Company name changed m k booze 2 LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-09
16 Feb 2010
Change of name notice
21 Jan 2010
Incorporation

M K BOOZE TWO LIMITED Charges

8 April 2015
Charge code 0713 2306 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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