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GEORGE MAKIN & SONS,LIMITED

Learn more about GEORGE MAKIN & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WIDDOP BINGHAM & CO, BROADGATE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XE

GEORGE MAKIN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00095776
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.11.22
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

THE COUNCIL OF THE CITY OF MANCHESTER.
AGREEMENT - Outstanding on 1989.05.03

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 37884
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.04
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ADOPT ARTICLES 03/07/2013
Form type: RES01
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2012
Form type: CH01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 01/01/2012
Form type: CH01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/01/2012
Form type: CH01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 01/01/2012
Form type: CH01
Date: 2012.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2012
Form type: CH03
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 09/02/2010
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/00
Form type: 363(287)
Date: 2000.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
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REGISTERED OFFICE CHANGED ON 22/07/98 FROM:, 56/60 SHUDEHILL, MANCHESTER, M4 4AA
Form type: 287
Date: 1998.07.22
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13

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Company directors and board members:

CHRISTOPHER JOHN ILLINGWORTH (current)
Secretary, 1992.01.17
C/O WIDDOP BINGHAM & CO BROADGATE BROADWAY BUSINESS PARK , CHADDERTON
OL9 9XE, OLDHAM
CHRISTOPHER JOHN ILLINGWORTH (current)
Director, MANAGER, 1992.01.17
C/O WIDDOP BINGHAM & CO BROADGATE BROADWAY BUSINESS PARK , CHADDERTON
OL9 9XE, OLDHAM
MICHAEL ANDREW ILLINGWORTH (current)
Director, MANAGER, 1992.01.17
C/O WIDDOP BINGHAM & CO BROADGATE BROADWAY BUSINESS PARK , CHADDERTON
OL9 9XE, OLDHAM
ROBERT STUART ILLINGWORTH (current)
Director, MANAGER, 1992.01.17
C/O WIDDOP BINGHAM & CO BROADGATE BROADWAY BUSINESS PARK , CHADDERTON
OL9 9XE, OLDHAM
ROBERT ILLINGWORTH (current)
Director, COMPANY DIRECTOR, 1992.01.17
C/O WIDDOP BINGHAM & CO BROADGATE BROADWAY BUSINESS PARK , CHADDERTON
OL9 9XE, OLDHAM
JEAN HARPER ILLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2000.02.13
FIELD TOP DOBCROSS , OLDHAM
OL3 5JP, LANCASHIRE
RICHARD BLAIR ILLINGWORTH (resigned)
Director, 1992.01.17 - 2000.02.13
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE

Companies near to GEORGE MAKIN & SONS,ltd.

Information about the Private Limited Company GEORGE MAKIN & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data