ADRIAN MECKLENBURGH LIMITED

Laurel House Woodlands Park, Newton-le-willows, WA12 0HH Ashton Road

StatusACTIVE
Company No.01481282
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Feb 1980
Years39 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 Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 Jul 2017
Returns Last Date29 Jun 2016
Nature of business (SIC)
46341Wholesale of fruit and vegetable juices
46342Wholesale of wine
46370Wholesale of coffee
46390Non-specialised wholesale of food
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



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 1998
Delivered 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 1995
Delivered 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 1988
Delivered 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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