M.& M.VALUE LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7XJ
Company number 00652976
Status Active
Incorporation Date 17 March 1960
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46350 - Wholesale of tobacco products, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of M.& M.VALUE LIMITED are www.mmvalue.co.uk, and www.m-m-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Value Limited is a Private Limited Company. The company registration number is 00652976. M M Value Limited has been working since 17 March 1960. The present status of the company is Active. The registered address of M M Value Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. HOPE, John Frederick is a Director of the company. RICE, Patricia Ada is a Director of the company. RYCROFT, Stephen is a Director of the company. WILSON, Linda Jayne is a Director of the company. YOUNG, Paul Victor is a Director of the company. Director KELLY, Anthony James has been resigned. Director WILSON, Raymond has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors


Director
BRIND, David Leonard
Appointed Date: 01 June 2011
53 years old

Director
HOPE, John Frederick
Appointed Date: 14 November 2016
56 years old

Director
RICE, Patricia Ada

74 years old

Director
RYCROFT, Stephen
Appointed Date: 01 May 2007
62 years old

Director
WILSON, Linda Jayne
Appointed Date: 01 May 2007
63 years old

Director
YOUNG, Paul Victor

68 years old

Resigned Directors

Director
KELLY, Anthony James
Resigned: 03 September 2009
Appointed Date: 09 April 2007
63 years old

Director
WILSON, Raymond
Resigned: 07 March 1996
94 years old

Persons With Significant Control

Mr Paul Victor Young
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

M.& M.VALUE LIMITED Events

21 Dec 2016
Full accounts made up to 30 April 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Nov 2016
Appointment of Mr John Frederick Hope as a director on 14 November 2016
17 Mar 2016
Memorandum and Articles of Association
...
... and 92 more events
07 Aug 1987
Director resigned

30 Jan 1987
Accounts for a medium company made up to 25 April 1986
31 Dec 1986
Return made up to 14/11/86; full list of members

29 Jan 1986
Memorandum and Articles of Association
17 Mar 1960
Certificate of incorporation

M.& M.VALUE LIMITED Charges

1 March 2016
Charge code 0065 2976 0014
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
1 March 2016
Charge code 0065 2976 0013
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
31 March 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 10 March 2016
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Guarantee & debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Guarantee and fixed and floating charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Guarantee & debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1988
Collateral debenture
Delivered: 11 February 1988
Status: Satisfied on 14 May 1990
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1988
Guarantee & debenture
Delivered: 10 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1987
Mortgage
Delivered: 23 December 1987
Status: Satisfied on 6 September 2006
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property at glasshouse street newcastle upon tyne tyne…
14 January 1986
Guarantee & debenture pursuant of order of court
Delivered: 13 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1986
Legal charge
Delivered: 4 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the junction of glasshouse st, & gibb st, walker…
14 January 1986
Legal mortgage
Delivered: 20 January 1986
Status: Satisfied
Persons entitled: H F C Trust & Savings Limited
Description: F/H property at the junction of glam house street & gibb…
24 April 1984
Debenture
Delivered: 2 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Please see doc M56). Fixed and floating charges over the…