JOHN MAKEPEACE LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT8 3NB

Company number 00846409
Status Active
Incorporation Date 22 April 1965
Company Type Private Limited Company
Address FARRS 3 WHITCOMBE ROAD, BEAMINSTER, DORSET, DT8 3NB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 17 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10 . The most likely internet sites of JOHN MAKEPEACE LIMITED are www.johnmakepeace.co.uk, and www.john-makepeace.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. John Makepeace Limited is a Private Limited Company. The company registration number is 00846409. John Makepeace Limited has been working since 22 April 1965. The present status of the company is Active. The registered address of John Makepeace Limited is Farrs 3 Whitcombe Road Beaminster Dorset Dt8 3nb. . MAKEPEACE, John is a Secretary of the company. MAKEPEACE, Jennifer is a Director of the company. MAKEPEACE, John is a Director of the company. Secretary BROOK, Margaret Ann has been resigned. Secretary MAKEPEACE, John has been resigned. Secretary OXENBURY, Angela has been resigned. Secretary TYRRELL, Carol Marguerite has been resigned. Director BROOK, Margaret Ann has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MAKEPEACE, John
Appointed Date: 15 December 2000

Director
MAKEPEACE, Jennifer

79 years old

Director
MAKEPEACE, John

86 years old

Resigned Directors

Secretary
BROOK, Margaret Ann
Resigned: 28 June 1996

Secretary
MAKEPEACE, John
Resigned: 04 January 2000
Appointed Date: 28 June 1996

Secretary
OXENBURY, Angela
Resigned: 15 December 2000
Appointed Date: 14 July 2000

Secretary
TYRRELL, Carol Marguerite
Resigned: 14 July 2000
Appointed Date: 22 January 1997

Director
BROOK, Margaret Ann
Resigned: 28 June 1996
74 years old

Persons With Significant Control

Mr John Makepeace Fcsd Obe F Inst Mgt
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN MAKEPEACE LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
18 Nov 2016
Total exemption full accounts made up to 17 March 2016
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10

10 Nov 2015
Total exemption full accounts made up to 17 March 2015
10 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 10

...
... and 81 more events
17 Mar 1988
Full accounts made up to 30 April 1987

17 Mar 1988
Full accounts made up to 30 April 1986

18 Mar 1987
Registered office changed on 18/03/87 from: beechfield house 38 west bar banbury oxon OX16 9RX

03 Feb 1987
Full accounts made up to 30 April 1985

03 Feb 1987
Return made up to 14/01/87; full list of members

JOHN MAKEPEACE LIMITED Charges

25 April 1988
Legal mortgage
Delivered: 11 May 1988
Status: Satisfied on 5 October 1999
Persons entitled: National Westminster Bank PLC
Description: Flat 79, 22 park crescent regents park city of westminster…
12 January 1977
Legal mortgage
Delivered: 21 January 1977
Status: Satisfied on 5 October 1999
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land and premises forming part…
10 January 1973
Mortgage
Delivered: 18 January 1973
Status: Satisfied on 5 October 1999
Persons entitled: National Westminster Bank PLC
Description: 15, calthorpe road, banbury oxfordshire. Floating charge…
5 September 1972
Mortgage
Delivered: 12 September 1972
Status: Satisfied on 5 October 1999
Persons entitled: National Westminster Bank PLC
Description: 12, calthorpe rd, banbury oxfordshire. Floating charge over…