GEORGE MAKIN & SONS,LIMITED
CHADDERTON

Hellopages » Greater Manchester » Oldham » OL9 9XE

Company number 00095776
Status Active
Incorporation Date 22 November 1907
Company Type Private Limited Company
Address C/O WIDDOP BINGHAM & CO, BROADGATE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 37,884 . The most likely internet sites of GEORGE MAKIN & SONS,LIMITED are www.georgemakin.co.uk, and www.george-makin.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and one months. George Makin Sons Limited is a Private Limited Company. The company registration number is 00095776. George Makin Sons Limited has been working since 22 November 1907. The present status of the company is Active. The registered address of George Makin Sons Limited is C O Widdop Bingham Co Broadgate Broadway Business Park Chadderton Oldham Ol9 9xe. . ILLINGWORTH, Christopher John is a Secretary of the company. ILLINGWORTH, Christopher John is a Director of the company. ILLINGWORTH, Michael Andrew is a Director of the company. ILLINGWORTH, Robert is a Director of the company. ILLINGWORTH, Robert Stuart is a Director of the company. Director ILLINGWORTH, Jean Harper has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ILLINGWORTH, Christopher John
Director
ILLINGWORTH, Christopher John

67 years old
Director
ILLINGWORTH, Michael Andrew

65 years old
Director
ILLINGWORTH, Robert

95 years old
Director
ILLINGWORTH, Robert Stuart

68 years old

Resigned Directors

Director
ILLINGWORTH, Jean Harper
Resigned: 13 February 2000
93 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 13 February 2000
62 years old

Persons With Significant Control

Widdop Bingham Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE MAKIN & SONS,LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 37,884
22 Jun 2015
Full accounts made up to 30 September 2014
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 37,884
...
... and 77 more events
07 Mar 1987
Full accounts made up to 30 September 1986
07 Mar 1987
Return made up to 28/01/87; full list of members
10 Jul 1986
Full accounts made up to 30 September 1985
10 Jul 1986
Return made up to 19/03/86; full list of members
22 Nov 1907
Incorporation

GEORGE MAKIN & SONS,LIMITED Charges

28 April 1989
Agreement
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: The Council of the City of Manchester.
Description: 56, 58 and 60 shudehill manchester. T/n: gm 343122. a plot…
18 June 1980
Legal charge
Delivered: 23 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H nos 56, 58, 60 shudehill manchester.
6 March 1940
Equitable charge.
Delivered: 14 March 1940
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings nos 56,58 & 60 shudehill, manchester.

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