MAKE ROOM LIMITED
LANCASHIRE

Hellopages » Lancashire » South Ribble » PR25 2SD

Company number 06067432
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 24A HOUGH LANE, LEYLAND, LANCASHIRE, UNITED KINGDOM, PR25 2SD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of MAKE ROOM LIMITED are www.makeroom.co.uk, and www.make-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6.2 miles; to Salwick Rail Station is 7.9 miles; to Gathurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make Room Limited is a Private Limited Company. The company registration number is 06067432. Make Room Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Make Room Limited is 24a Hough Lane Leyland Lancashire United Kingdom Pr25 2sd. The company`s financial liabilities are £6.42k. It is £-50.32k against last year. And the total assets are £192.06k, which is £67.21k against last year. CLEMSON, Darryl is a Secretary of the company. CLEMSON, Darryl is a Director of the company. CLEMSON, Gillian is a Director of the company. Director CLEMSON, Wesley has been resigned. The company operates in "Other retail sale of food in specialised stores".


make room Key Finiance

LIABILITIES £6.42k
-89%
CASH n/a
TOTAL ASSETS £192.06k
+53%
All Financial Figures

Current Directors

Secretary
CLEMSON, Darryl
Appointed Date: 25 January 2007

Director
CLEMSON, Darryl
Appointed Date: 25 January 2007
51 years old

Director
CLEMSON, Gillian
Appointed Date: 25 April 2013
50 years old

Resigned Directors

Director
CLEMSON, Wesley
Resigned: 23 February 2012
Appointed Date: 25 January 2007
47 years old

Persons With Significant Control

Darryl Clemson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Gillian Clemson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE ROOM LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

04 Sep 2015
Registered office address changed from 45 Bradshaw Gate Leigh Lancashire England WN7 4NB to 24a Hough Lane Leyland Lancashire PR25 2SD on 4 September 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
22 Apr 2008
Accounts for a dormant company made up to 31 January 2008
12 Feb 2008
Return made up to 25/01/08; full list of members
12 Feb 2008
Director's particulars changed
12 Feb 2008
Secretary's particulars changed;director's particulars changed
25 Jan 2007
Incorporation

MAKE ROOM LIMITED Charges

27 April 2011
Debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 2 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…