MAKERS U K LIMITED
LONDON MAKERS INDUSTRIAL LIMITED

Hellopages » Greater London » Westminster » W2 6TT
Company number 01250640
Status Active
Incorporation Date 23 March 1976
Company Type Private Limited Company
Address 5TH FLOOR, 1 SHELDON SQUARE, LONDON, ENGLAND, W2 6TT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Kennith John Oakley as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAKERS U K LIMITED are www.makersuk.co.uk, and www.makers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makers U K Limited is a Private Limited Company. The company registration number is 01250640. Makers U K Limited has been working since 23 March 1976. The present status of the company is Active. The registered address of Makers U K Limited is 5th Floor 1 Sheldon Square London England W2 6tt. . PORRITT, Kerry Anne Abigail is a Secretary of the company. HIND, James William George is a Director of the company. OAKLEY, Kennith John is a Director of the company. PORRITT, Kerry Anne Abigail is a Director of the company. THOMAS, Darryl Leslie is a Director of the company. Secretary BRADFORD, Philip John has been resigned. Secretary HOLMAN, Jacqueline Frances has been resigned. Secretary WHITEHOUSE, Kevan has been resigned. Director ALLUM, Mark has been resigned. Director ASH, Nicholas has been resigned. Director ATKINSON, Justin Richard has been resigned. Director BARNES, David William has been resigned. Director BOYD MAUNSELL, Michael Francis Wray has been resigned. Director BRADFORD, Philip John has been resigned. Director COWLARD, Peter Carl John has been resigned. Director DARBY, Michael John has been resigned. Director DARGAN, Brian Patrick Joseph has been resigned. Director DAVIS, Peter William has been resigned. Director DOBSON, Thomas has been resigned. Director DRURY, Trevor Neil has been resigned. Director EWEN, Robert John Tuch has been resigned. Director HAMMOND, Andrew Duncan has been resigned. Director KING, Roy Henry has been resigned. Director LEWIS, Leonard James has been resigned. Director MAKER, James William has been resigned. Director MARTIN, Michael William Colin has been resigned. Director MCGHEE, Joseph has been resigned. Director MCKENZIE, Duncan has been resigned. Director O NEILL, Paul has been resigned. Director SMITH, Alexander has been resigned. Director WEST, John Michael, Dr has been resigned. Director WHITEHOUSE, Kevan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PORRITT, Kerry Anne Abigail
Appointed Date: 18 November 2013
Director
HIND, James William George
Appointed Date: 28 January 2004
61 years old
Director
OAKLEY, Kennith John
Appointed Date: 01 October 2016
63 years old
Director
PORRITT, Kerry Anne Abigail
Appointed Date: 01 July 2015
55 years old
Director
THOMAS, Darryl Leslie
Appointed Date: 01 July 2015
48 years old

Resigned Directors

Secretary
BRADFORD, Philip John
Resigned: 25 November 1996
Secretary
HOLMAN, Jacqueline Frances
Resigned: 18 November 2013
Appointed Date: 28 July 2008
Secretary
WHITEHOUSE, Kevan
Resigned: 26 January 2009
Appointed Date: 25 November 1996
Director
ALLUM, Mark
Resigned: 04 August 2004
Appointed Date: 01 October 2003
59 years old
Director
ASH, Nicholas
Resigned: 08 May 2004
Appointed Date: 01 January 2002
66 years old
Director
ATKINSON, Justin Richard
Resigned: 30 June 2015
Appointed Date: 01 January 2004
65 years old
Director
BARNES, David William
Resigned: 31 December 2007
Appointed Date: 01 January 2006
77 years old
Director
BOYD MAUNSELL, Michael Francis Wray
Resigned: 25 November 1996
Appointed Date: 01 June 1995
67 years old
Director
BRADFORD, Philip John
Resigned: 25 November 1996
77 years old
Director
COWLARD, Peter Carl John
Resigned: 31 January 1995
77 years old
Director
DARBY, Michael John
Resigned: 30 May 2006
79 years old
Director
DARGAN, Brian Patrick Joseph
Resigned: 01 August 2002
Appointed Date: 01 July 1994
81 years old
Director
DAVIS, Peter William
Resigned: 31 December 2005
Appointed Date: 01 January 2004
77 years old
Director
DOBSON, Thomas
Resigned: 05 July 2002
Appointed Date: 25 November 1996
82 years old
Director
DRURY, Trevor Neil
Resigned: 28 February 2006
Appointed Date: 01 September 2004
66 years old
Director
EWEN, Robert John Tuch
Resigned: 12 December 2003
Appointed Date: 05 July 2002
65 years old
Director
HAMMOND, Andrew Duncan
Resigned: 12 December 2003
64 years old
Director
KING, Roy Henry
Resigned: 03 October 2001
Appointed Date: 01 January 1999
77 years old
Director
LEWIS, Leonard James
Resigned: 25 November 1996
83 years old
Director
MAKER, James William
Resigned: 31 October 1998
80 years old
Director
MARTIN, Michael William Colin
Resigned: 31 December 2000
Appointed Date: 25 November 1996
84 years old
Director
MCGHEE, Joseph
Resigned: 28 September 2007
Appointed Date: 01 January 2005
71 years old
Director
MCKENZIE, Duncan
Resigned: 04 July 2004
Appointed Date: 16 August 2002
71 years old
Director
O NEILL, Paul
Resigned: 12 February 2003
Appointed Date: 01 July 2001
64 years old
Director
SMITH, Alexander
Resigned: 12 January 2001
Appointed Date: 01 September 1993
76 years old
Director
WEST, John Michael, Dr
Resigned: 31 December 1997
Appointed Date: 25 November 1996
88 years old
Director
WHITEHOUSE, Kevan
Resigned: 26 January 2009
Appointed Date: 25 November 1996
67 years old

Persons With Significant Control

Makers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKERS U K LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Oct 2016
Appointment of Mr Kennith John Oakley as a director on 1 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,725,000
14 Sep 2015
Registered office address changed from 12th Floor Capital House 25 Chapel House London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015
...
... and 190 more events
19 Jun 1987
Director resigned
30 Jan 1987
Director's particulars changed
03 Sep 1986
Full accounts made up to 2 February 1986
03 Sep 1986
Return made up to 05/08/86; full list of members
23 Mar 1976
Certificate of incorporation

MAKERS U K LIMITED Charges

1 February 2007
Deed of admission to an omnibus letter of set-off date 30 june 2005 and
Delivered: 16 February 2007
Status: Satisfied on 28 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 June 2005
An omnibus letter of set-off dated 30 june 2005
Delivered: 8 July 2005
Status: Satisfied on 28 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 1988
Mortgage
Delivered: 17 August 1988
Status: Satisfied on 21 September 1994
Persons entitled: Lloyds Bank PLC
Description: 12 willow way, sydenham london SE26 together with all…
12 November 1987
Mortgage
Delivered: 26 November 1987
Status: Satisfied on 23 January 1995
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a 21 church street, saintry…
22 April 1983
Single debenture
Delivered: 9 May 1983
Status: Satisfied on 7 December 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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