MAX MANUFACTURING CO.LIMITED

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Company number 00371444
Status Active
Incorporation Date 23 December 1941
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of MAX MANUFACTURING CO.LIMITED are www.maxmanufacturing.co.uk, and www.max-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. Max Manufacturing Co Limited is a Private Limited Company. The company registration number is 00371444. Max Manufacturing Co Limited has been working since 23 December 1941. The present status of the company is Active. The registered address of Max Manufacturing Co Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 03 October 1989
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old

MAX MANUFACTURING CO.LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 107 more events
29 Mar 1988
Full accounts made up to 31 March 1985
25 Mar 1988
First gazette
21 Nov 1986
Registered office changed on 21/11/86 from: masbro house 26 paget road london N16
22 May 1986
Return made up to 06/05/86; full list of members
23 Dec 1941
Incorporation

MAX MANUFACTURING CO.LIMITED Charges

22 January 1996
Legal charge
Delivered: 31 January 1996
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 152 high street walthamstow london borough of waltham…
15 September 1992
Deed of subordination
Delivered: 22 September 1992
Status: Satisfied on 12 August 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower (the…
31 January 1974
Mortgage
Delivered: 5 February 1974
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments & premises at 67, 68, 69, 70 & 72…
7 February 1973
Legal mortgage
Delivered: 16 February 1973
Status: Satisfied on 21 August 2012
Persons entitled: National Westminster Bank PLC
Description: 152 high street, walthamstow, essex.. Floating charge over…
23 August 1971
Legal charge
Delivered: 26 August 1971
Status: Satisfied on 21 August 2012
Persons entitled: National Westminster Bank PLC
Description: 2A ronalds road, islington, london, N.1.. floating charge…
5 January 1971
Legal charge
Delivered: 13 January 1971
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 2, ronalds road, london, N.5.
13 January 1965
Inst of charge
Delivered: 20 January 1965
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 2, ronalds road, highbury, islington london.
6 April 1959
Inst. Of charge
Delivered: 10 April 1959
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 142 cross road mews, hackney london. Title no. 180172.

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