ADRIAN MECKLENBURGH LIMITED
| Status | ACTIVE |
| Company No. | 01481282 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 25 Feb 1980 |
| Years | 39 years, 9 months and 12 days |
SUMMARY
ADRIAN MECKLENBURGH LIMITED is an active private limited company with number 01481282. It was incorporated 39 years, 9 months and 12 days ago, on 25 February 1980. The company address is Laurel House Woodlands Park, Newton-le-willows, WA12 0HH Ashton Road, Newton-le-willows, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ADRIAN MECKLENBURGH LIMITED are 'Wholesale of fruit and vegetable juices' (46341), 'Wholesale of wine' (46342), 'Wholesale of coffee' (46370) and 'Non-specialised wholesale of food' (46390). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.
OVERVIEW
| Accounts | |
| Reference Day | 31 July |
| Next due date | 30 Apr 2020 |
| Last made up | 31 Jul 2018 |
| Category | TOTAL EXEMPTION FULL |
| Returns Due Date | 27 Jul 2017 |
| Returns Last Date | 29 Jun 2016 |
| Nature of business (SIC) | |
| 46341 | Wholesale of fruit and vegetable juices |
| 46342 | Wholesale of wine |
| 46370 | Wholesale of coffee |
| 46390 | Non-specialised wholesale of food |
| Mortgages | |
| Num. Charges | 3 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 3 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
CROSTON, Timothy
Secretary
ACTIVE
Assigned on 01 Feb 2019
Current time on role 10 months and 7 days
CROSTON, Timothy John
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 10 months and 7 days
YATES, Nicholas
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 10 months and 7 days
MECKLENBURGH, Alison Jane
Secretary
RESIGNED
Assigned on 13 Feb 1995
Resigned on 01 Feb 2019
Time on role 23 years, 11 months and 16 days
MECKLENBURGH, Amelia Eileen
Secretary
RESIGNED
Assigned on 12 Oct 2017
Resigned on 01 Feb 2019
Time on role 1 year, 3 months and 20 days
MORRIS, Patricia
Secretary
RESIGNED
Assigned on
Resigned on 13 Feb 1995
Time on role 24 years, 9 months and 25 days
ABRAHAM, Patricia Ann
Director
RESIGNED
Assigned on
Resigned on 13 Feb 1995
Time on role 24 years, 9 months and 25 days
EDWARDS, Susan
Director
RESIGNED
Assigned on
Resigned on 13 Feb 1995
Time on role 24 years, 9 months and 25 days
MECKLENBURGH, Alison Jane
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 29 Apr 2009
Time on role 4 years, 3 months and 28 days
MECKLENBURGH, Alison Jane
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 31 Dec 1997
Time on role 2 years8 months
MECKLENBURGH, Gayelord Adrian
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2019
Time on role 10 months and 7 days
MORRIS, Patricia
Director
RESIGNED
Assigned on
Resigned on 13 Feb 1995
Time on role 24 years, 9 months and 25 days
CHARGES
3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied
Debenture
Created on 03 Jun 1998Delivered on 05 Jun 1998
Status Fully-satisfied
Satisfied on 22 Jan 2019
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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Mortgage debenture
Created on 19 Oct 1995Delivered on 24 Oct 1995
Status Fully-satisfied
Satisfied on 23 Nov 2002
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
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Debenture
Created on 23 Nov 1988Delivered on 29 Nov 1988
Status Fully-satisfied
Satisfied on 23 Nov 2002
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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