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M.MAKOWER & CO LIMITED

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

Company details

THE HAY BARN, 118 GREYS ROAD, HENLEY ON THAMES, OXON, RG9 1QW

M.MAKOWER & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00328355
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.31
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.25

List of company documents:

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PREVSHO FROM 31/03/2016 TO 29/02/2016
Form type: AA01
Date: 2016.03.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.11.08
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.10.15
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, UNIT 9 OLD KILN IND.ESTATE, MALDERS LANE, MAIDENHEAD, BERKSHIRE SL6 6NQ
Form type: 287
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM:, 118 GREYS ROAD, HENLEY-ON-THAMES, OXON, RG9 1QW
Form type: 287
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.07

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Company directors and board members:

ROSITA MASKELL (current)
Secretary, ACCOUNTANT, 2000.08.01
SARSEN STONE COTTAGE , HAMPSTEAD NORREYS
RG18 0TN, BERKS
JANE PENELOPE MAKOWER (current)
Director, 1993.05.24
24 ELLISON RD BARNES , LONDON
SW13 0AD
OLIVER ALFRED ERNEST JOHN MAKOWER (current)
Director, 1992.07.12
BISHOPSLAND , DUNSDEN
RG4 9NR, S OXON
WILLIAM JOHN LEONARD MAKOWER (current)
Director, 1993.05.24
33 PAGODA AVENUE , RICHMOND
TW9 2HQ, SURREY
JANE PENELOPE MAKOWER (resigned)
Secretary, 1998.05.01 - 2000.07.31
8 THORNTON AVENUE , LONDON
W4 1QG
JANE PENELOPE MAKOWER (resigned)
Secretary, 1992.11.23 - 1996.12.01
81A SEDGEFORD ROAD , LONDON
W12 0NA
ROSITA MASKELL (resigned)
Secretary, ACCOUNTANT, 1996.12.01 - 1998.04.30
292 KIDMORE ROAD CAVERSHAM , READING
RG4 7NF, BERKS
PHILIP FELTRUP NORTH (resigned)
Secretary, 1991.06.24 - 1992.11.22
1 BROOKSIDE , WALLINGFORD
OX10 9AF, OXFORDSHIRE
SARAH MARGARET BLOOMFIELD (resigned)
Director, 1994.09.01 - 1998.04.06
9 PROSPECT COURT JOHNSON ROAD LANE END , HIGH WYCOMBE
HP14 3DJ, BUCKINGHAMSHIRE
DAVY JONATHAN COURT (resigned)
Director, SALES DIRECTOR, 1992.07.12 - 1993.05.31
1 GODWINS LODGE LOWER BASILDON , READING
RG8 9PB, BERKSHIRE
OTTO HAMELINK (resigned)
Director, SALES DIRECTOR, 1997.10.01 - 1998.12.31
6 DEDMERE ROAD , MARLOW
SL7 1PA, BUCKINGHAMSHIRE
STUART DAVID HOLLANDER (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1992.06.30
19 SANDY LODGE ROAD MOOR PARK , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE
MICHAEL KILLINGWORTH (resigned)
Director, SALES DIRECOTR, 2000.05.15 - 2002.11.19
64 MORLEY MILLS MORLEY STREET , NOTTINGHAM
NG5 6JL, NOTTINGHAMSHIRE
ROSITA MASKELL (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2004.01.23
292 KIDMORE ROAD CAVERSHAM , READING
RG4 7NF, BERKS
Date 2016.02.29
Fixed Assets £ 2,127,229
Debtors £ 235,750
Total Assets Less Current Liabilities £ 1,936,243
Net Current Assets Liabilities £ 190,986
Par Value Share 25000 39A39 Ordinary shares of £1 each

Companies near to M.MAKOWER & CO ltd.

Information about the Private Limited Company M.MAKOWER & CO 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: 2016.11.29. Reload the data