MCKENDRICK & WANE LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6SY

Company number 01312658
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address UNIT 11 THE OLD MILL, SCHOOL LANE BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6SY
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Statement of capital following an allotment of shares on 30 September 2015 GBP 331 . The most likely internet sites of MCKENDRICK & WANE LIMITED are www.mckendrickwane.co.uk, and www.mckendrick-wane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Mckendrick Wane Limited is a Private Limited Company. The company registration number is 01312658. Mckendrick Wane Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Mckendrick Wane Limited is Unit 11 The Old Mill School Lane Bamber Bridge Preston Lancashire Pr5 6sy. . WILSON, Debbie Louise is a Secretary of the company. WANE, Andrew Paul James is a Director of the company. WANE, Michael John is a Director of the company. Secretary MATHER, Colin has been resigned. Secretary SNAPE, Daryl has been resigned. Secretary WHITTLE, Leonard has been resigned. Director DUCKWORTH, Maurice has been resigned. Director GUNNING, David Kyle has been resigned. Director MATHER, Colin has been resigned. Director MCDOUGALL, William has been resigned. Director WANE, John Patrick has been resigned. The company operates in "Manufacture of other carpets and rugs".


Current Directors

Secretary
WILSON, Debbie Louise
Appointed Date: 30 June 1998
Director
WANE, Andrew Paul James
Appointed Date: 22 July 2002
48 years old
Director
WANE, Michael John
Appointed Date: 01 June 2002
53 years old

Resigned Directors

Secretary
MATHER, Colin
Resigned: 05 March 1993
Appointed Date: 06 April 1992
Secretary
SNAPE, Daryl
Resigned: 30 June 1998
Appointed Date: 05 March 1993
Secretary
WHITTLE, Leonard
Resigned: 18 March 1992
Director
DUCKWORTH, Maurice
Resigned: 22 October 1993
77 years old
Director
GUNNING, David Kyle
Resigned: 23 April 1997
81 years old
Director
MATHER, Colin
Resigned: 14 November 1996
Appointed Date: 06 April 1992
72 years old
Director
MCDOUGALL, William
Resigned: 01 June 2002
78 years old
Director
WANE, John Patrick
Resigned: 25 March 2008
75 years old

Persons With Significant Control

Wane Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - 75% or more

MCKENDRICK & WANE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
30 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 331
30 Nov 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 331
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 94 more events
03 Dec 1986
Accounting reference date extended from 31/12 to 31/01
05 Jul 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 12/06/86; full list of members
05 May 1977
Certificate of incorporation
05 May 1977
Incorporation

MCKENDRICK & WANE LIMITED Charges

27 May 2010
Fixed charge on non-vesting debts and floating charge on all other assets
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge on non-vesting debts and floating…
8 November 2004
Fixed charge on book debts
Delivered: 11 November 2004
Status: Satisfied on 23 June 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge all amounts in respect of the…
14 May 2001
Fixed and floating charge
Delivered: 16 May 2001
Status: Satisfied on 23 June 2010
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 1989
Debenture
Delivered: 23 November 1989
Status: Satisfied on 25 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1986
Letter of set off
Delivered: 18 June 1986
Status: Satisfied on 23 November 1989
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

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