M J CAINE & SONS LIMITED
KNIGHTON

Hellopages » Powys » Powys » LD7 1SD

Company number 06573223
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address THE FACTORY, PEN Y BONT ROAD, KNIGHTON, POWYS, LD7 1SD
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 45,461 ; Director's details changed for Matthew David Caine on 1 April 2016. The most likely internet sites of M J CAINE & SONS LIMITED are www.mjcainesons.co.uk, and www.m-j-caine-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and seven months. M J Caine Sons Limited is a Private Limited Company. The company registration number is 06573223. M J Caine Sons Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of M J Caine Sons Limited is The Factory Pen Y Bont Road Knighton Powys Ld7 1sd. The company`s financial liabilities are £124.75k. It is £14.21k against last year. The cash in hand is £236.91k. It is £-44.89k against last year. And the total assets are £456.9k, which is £33.56k against last year. CAINE, Matthew David is a Secretary of the company. CAINE, Benjamin Michael is a Director of the company. CAINE, Matthew David is a Director of the company. CAINE, Michael John is a Director of the company. Secretary CAINE, Ann has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


m j caine & sons Key Finiance

LIABILITIES £124.75k
+12%
CASH £236.91k
-16%
TOTAL ASSETS £456.9k
+7%
All Financial Figures

Current Directors

Secretary
CAINE, Matthew David
Appointed Date: 03 February 2009
Director
CAINE, Benjamin Michael
Appointed Date: 01 June 2014
38 years old
Director
CAINE, Matthew David
Appointed Date: 21 January 2011
40 years old
Director
CAINE, Michael John
Appointed Date: 22 April 2008
67 years old

Resigned Directors

Secretary
CAINE, Ann
Resigned: 03 February 2009
Appointed Date: 22 April 2008

M J CAINE & SONS LIMITED Events

31 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 45,461
26 Apr 2016
Director's details changed for Matthew David Caine on 1 April 2016
26 Apr 2016
Director's details changed for Benjamin Michael Caine on 1 April 2016
06 Jul 2015
Change of share class name or designation
...
... and 26 more events
28 Mar 2009
Director's change of particulars / michael caine / 03/03/2009
25 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2009
Secretary appointed matthew david caine
05 Feb 2009
Appointment terminated secretary ann caine
22 Apr 2008
Incorporation

M J CAINE & SONS LIMITED Charges

19 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 the green culmington near ludlow shropshire.
19 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The factory and yard penybont road knighton powys.

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