MAKEMORE LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 6EH

Company number 03592895
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address PATTERSON & ROTHWELL LTD, BEE MILL SHAW ROAD, ROYTON, OLDHAM, ENGLAND, OL2 6EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Mount Pleasant Street Mount Pleasent Industrial Estate Oldham Lancashire OL4 1HH to C/O Patterson & Rothwell Ltd Bee Mill Shaw Road Royton Oldham OL2 6EH on 28 April 2016. The most likely internet sites of MAKEMORE LIMITED are www.makemore.co.uk, and www.makemore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Makemore Limited is a Private Limited Company. The company registration number is 03592895. Makemore Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Makemore Limited is Patterson Rothwell Ltd Bee Mill Shaw Road Royton Oldham England Ol2 6eh. . ANDERSON, Robert Keith is a Secretary of the company. ROTHWELL, Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Robert Keith
Appointed Date: 06 July 1998
Director
ROTHWELL, Alan
Appointed Date: 24 July 1998
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Mr Alan Rothwell
Notified on: 6 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAKEMORE LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Apr 2016
Registered office address changed from Mount Pleasant Street Mount Pleasent Industrial Estate Oldham Lancashire OL4 1HH to C/O Patterson & Rothwell Ltd Bee Mill Shaw Road Royton Oldham OL2 6EH on 28 April 2016
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 25,100
...
... and 46 more events
10 Aug 1998
Nc inc already adjusted 24/07/98
10 Aug 1998
Resolutions
  • WRES13 ‐ Written resolution
10 Aug 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Aug 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 1998
Incorporation

MAKEMORE LIMITED Charges

24 July 1998
Debenture
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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