MAKEASPECT LIMITED
STOCKTON

Hellopages » County Durham » Stockton-on-Tees » TS18 3QZ

Company number 03343595
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 2 HUNTERS BUILDINGS, BOWESFIELD LANE, STOCKTON, TS18 3QZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAKEASPECT LIMITED are www.makeaspect.co.uk, and www.makeaspect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 4.6 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makeaspect Limited is a Private Limited Company. The company registration number is 03343595. Makeaspect Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Makeaspect Limited is 2 Hunters Buildings Bowesfield Lane Stockton Ts18 3qz. . COOK, Peter Marshall is a Director of the company. Secretary COOK, Joanne has been resigned. Secretary IVANEC, Roman John has been resigned. Secretary WATSON, Esmond William has been resigned. Secretary WATSON, Jeanne Margaret has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COOK, Joanne has been resigned. Director COOK, Peter Marshall has been resigned. Director WATSON, Esmond William has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
COOK, Peter Marshall
Appointed Date: 02 December 2004
65 years old

Resigned Directors

Secretary
COOK, Joanne
Resigned: 09 June 2014
Appointed Date: 02 December 2004
Secretary
IVANEC, Roman John
Resigned: 02 March 2006
Appointed Date: 01 March 2006
Secretary
WATSON, Esmond William
Resigned: 05 May 2003
Appointed Date: 03 April 1997
Secretary
WATSON, Jeanne Margaret
Resigned: 02 December 2004
Appointed Date: 01 May 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 April 1997
Appointed Date: 02 April 1997
Director
COOK, Joanne
Resigned: 01 October 2012
Appointed Date: 02 December 2004
48 years old
Director
COOK, Peter Marshall
Resigned: 01 May 2003
Appointed Date: 03 April 1997
65 years old
Director
WATSON, Esmond William
Resigned: 02 December 2004
Appointed Date: 01 May 2003
80 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Peter Marshall Cook
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MAKEASPECT LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
11 May 2015
Statement of capital on 11 May 2015
  • GBP 1,000
...
... and 97 more events
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
14 Apr 1997
New secretary appointed
14 Apr 1997
Registered office changed on 14/04/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
02 Apr 1997
Incorporation

MAKEASPECT LIMITED Charges

27 November 2013
Charge code 0334 3595 0019
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 18 church street, york t/no NYK19979. F/h 5 victoria…
20 June 2008
Mortgage
Delivered: 25 June 2008
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 church street york t/n NYK19979 together with all…
20 June 2008
Mortgage
Delivered: 25 June 2008
Status: Satisfied on 10 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Express house letch lane stockton t/n CE53201 together with…
20 June 2008
Mortgage
Delivered: 25 June 2008
Status: Satisfied on 20 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 bishop court bishop middleham t/n DU195709 together with…
20 June 2008
Mortgage
Delivered: 25 June 2008
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 victoria avenue norton stockton on tees t/n CE131966…
23 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 10 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Legal mortgage
Delivered: 6 September 2007
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 4 bishops court bishop middleham co durham,. Assigns the…
25 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 52 kirby lane great broughton stokesley north yorkshire,…
9 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 269 linthorpe road middlesbrough. Assigns the goodwill of…
16 August 2005
Legal mortgage
Delivered: 27 August 2005
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 victoria avenue norton stockton t/no ce 131966. together…
16 August 2005
Legal mortgage
Delivered: 27 August 2005
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 north bank crescent ormesby ce 147136. together with all…
25 February 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property being 271 linthorpe road middlesbrough,…
25 February 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property being 273 linthorpe road middlesbrough,…
24 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 church street york t/no NYK19979. Assigns the goodwill…
10 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Debenture
Delivered: 25 October 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: 18 church street york t/n NYK19979. By way of fixed charge…
24 June 1997
Deed of assignment of rents
Delivered: 26 June 1997
Status: Satisfied on 28 July 2005
Persons entitled: Norwich and Peterborough Building Society
Description: All rents licence or tenancy fees payable by any lessee…
24 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Satisfied on 28 July 2005
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold property k/a 18 church street york t/n NYK19979.

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