JOHN MADEN & SON,LIMITED

Throstle Mill, Bacup, OL13 0AU Market Street
StatusACTIVE
Company No.00043234
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Feb 1895
Years125 years, 8 months, 23 days


SUMMARY

JOHN MADEN & SON,LIMITED is an active private limited company with number 00043234. It was incorporated 125 years, 8 months, 23 days ago, on 07 February 1895. The company address is Throstle Mill, Bacup, OL13 0AU Market Street, Bacup, Lancashire. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN MADEN & SON,LIMITED are 'Preparation and spinning of textile fibres ' (13100) and 'Weaving of textiles ' (13200). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Apr 2017
Returns Last Date28 Mar 2016
Nature of business (SIC)
13100Preparation and spinning of textile fibres
13200Weaving of textiles
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


STOCKS, Mark Jeremy
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STOCKS, Mark Jeremy
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STOCKS, Peter Leslie Maden
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STOCKS, John
Director
RESIGNED
Assigned on
Resigned on 04 Apr 1996
Time on role 24 years, 6 months, 26 days

STOCKS, Leslie Arthur
Director
RESIGNED
Assigned on
Resigned on 23 May 1992
Time on role 28 years, 5 months, 7 days

WOODCOCK, Graham
Director
RESIGNED
Assigned on
Resigned on 18 Apr 2005
Time on role 15 years, 6 months, 12 days


CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 24 Apr 1996
Delivered on 02 May 1996
Status Outstanding

Persons Entitled
Barclays 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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Legal charge


Created on 15 Apr 1992
Delivered on 05 May 1992
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Oak house market st. Bacup lancs. T/n LA664545.


Transactions



Legal charge


Created on 15 Apr 1992
Delivered on 05 May 1992
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Oak house market st. Bacup lancs.t/n la 664546.


Transactions



Debenture


Created on 10 Oct 1986
Delivered on 21 Oct 1986
Status Fully-satisfied

Persons Entitled
Barclays 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

View PDF

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