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M.& W.MACK LIMITED

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

Company details

THE FRESH PRODUCE CENTRE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT

M.& W.MACK LIMITED on the map

Company type: Private Limited Company
Company number: 00447404
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.03.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.03.01
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2005.03.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.23
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25TH FEBRUARY 2005 - Outstanding on 2006.04.08
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.01.13
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.12.14
LLOYDS BANK PLC
- Outstanding on 2015.12.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004474040019
Form type: MR01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSK
Form type: TM01
Date: 2015.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/15
Form type: AA
Date: 2015.10.17
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 4049177.1
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.08.25
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SECRETARY APPOINTED MRS VERONICA WARNER
Form type: AP03
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK
Form type: TM02
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 25/04/14
Form type: AA
Date: 2015.01.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.17
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 100 FETTER LANE, LONDON, EC4A 1BN, UNITED KINGDOM
Form type: AD01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 26/04/13
Form type: AA
Date: 2014.01.05
£2.95
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DIRECTOR APPOINTED MR NIGEL JOHN TROOD
Form type: AP01
Date: 2013.09.30
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.09.30
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SECRETARY APPOINTED MR MICHAEL JOHN MUSK
Form type: AP03
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER
Form type: TM02
Date: 2013.05.01
£2.95
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28/02/13 STATEMENT OF CAPITAL GBP 4049177
Form type: SH01
Date: 2013.03.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.21
£2.95
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ADOPT ARTICLES 14/02/2013
Form type: RES01
Date: 2013.02.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/12
Form type: AA
Date: 2013.01.30
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED MR NIGEL JOHN TROOD
Form type: AP01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD
Form type: TM01
Date: 2012.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011
Form type: CH01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 29/04/11
Form type: AA
Date: 2012.01.31
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 30/09/2011
Form type: CH01
Date: 2011.10.28
£2.95
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DIRECTOR APPOINTED MR PAUL ALAN BUTLIN
Form type: AP01
Date: 2010.11.16
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.21
£2.95
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SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER
Form type: AP03
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK
Form type: TM02
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/09
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAELJOHN MUSK / 01/10/2008
Form type: 288c
Date: 2008.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 63 BATHURST GARDENS, LONDON, NW10 5JH
Form type: 287
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/07
Form type: AA
Date: 2007.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24

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Company directors and board members:

VERONICA WARNER (current)
Secretary, 2015.04.30
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD , TONBRIDGE
TN12 6UT, KENT
PAUL ALAN BUTLIN (current)
Director, 2010.11.15
MACK BIRMINGHAM WHOLESALE MARKETS PRECINCT PERSHORE STREET , BIRMINGHAM
B5 6UN
IAN ALEXANDER CRAIG (current)
Director, 2005.01.26
11 MANOR VIEW WHITTLESEY , PETERBOROUGH
PE7 1TF, CAMBRIDGESHIRE
CHRISTOPHER PETER MACK (current)
Director, HORTICULTURAL PRODUCE DISTRIBUTOR, 1991.10.12
THE FRESH PRODUCE CENTRE TRANSFESA ROAD , PADDOCK WOOD
TN12 6UT, KENT
NIGEL JOHN TROOD (current)
Director, COMPANY DIRECTOR, 2012.09.26
THE FRESH PRODUCE CENTRE TRANSFESA ROAD , PADDOCK WOOD
TN12 6UT, KENT
MICHAEL JOHN MUSK (resigned)
Secretary, 2013.04.26 - 2015.04.30
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD , TONBRIDGE
TN12 6UT, KENT
ENGLAND
MICHAEL JOHN MUSK (resigned)
Secretary, DIRECTOR, 2002.01.23 - 2010.10.11
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
JOHN FRANCIS PARROTT (resigned)
Secretary, 1991.10.12 - 1992.12.31
22 WINCHESTER DRIVE , CHICHESTER
PO19 5DE, WEST SUSSEX
SIMON PAUL TAYLOR (resigned)
Secretary, 1993.01.01 - 2001.12.31
TOMS PLOTT BEECHWOOD LANE , BURLEY
BH24 4AR, HAMPSHIRE
REBECCA EDITH JOAN TURNER (resigned)
Secretary, 2010.10.11 - 2013.04.26
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD , TONBRIDGE
TN12 6UT, KENT
WILLIAM TIMOTHY BLACKBURN (resigned)
Director, HORTICULTURAL PRODUCE DISTRIBU, 1991.10.12 - 2000.02.29
18 STAFFORD ROAD , TUNBRIDGE WELLS
TN2 4QZ, KENT
AMANDA JANE BURTON (resigned)
Director, 1998.09.25 - 2005.05.16
25 RAVENSDON STREET , LONDON
SE11 4AQ
GORDON HODSON (resigned)
Director, SOLICITOR, 1991.10.12 - 1998.09.25
HATCH END THE DRIVE MARESFIELD PARK , UCKFIELD
TN22 2HB, EAST SUSSEX
TIMOTHY FRANCIS HOW (resigned)
Director, 1997.04.25 - 2005.04.26
47 BATTLEFIELD ROAD , ST ALBANS
AL1 4DB, HERTFORDSHIRE
ANTHONY JAMES JACKSON (resigned)
Director, COMPANY DIRECTOR & MANAGER, 1991.10.12 - 1996.09.27
CURRANCE HOUSE UPLAND ROAD , EPPING
CM16 6NN, ESSEX
JOHN DENLEY JACKSON (resigned)
Director, HORTICULTURAL PRODUCE DISTRIBU, 1993.10.18 - 2004.09.22
LITTLE ACRE BLACKNESS LANE , KESTON
BR2 6HL, KENT
DAVID WALLIS LLOYD (resigned)
Director, MANAGING DIRECTOR, 2006.07.04 - 2012.08.22
NORTHVIEW MAIDSTONE ROAD HORSMONDEN , TONBRIDGE
TN12 8DA, KENT
DONALD MACK (resigned)
Director, FRUIT BROKER, 1991.10.12 - 1994.09.30
HIGHKETTLE OAK MEADOW BIRDHAM , CHICHESTER
PO20 7BH, WEST SUSSEX
KEVIN DREW MORLEY (resigned)
Director, PRODUCE TRADER, 2000.09.25 - 2002.04.26
46 PENNINGTON PLACE , SOUTHBOROUGH
TN14 0AQ, KENT
KEVIN MORLEY (resigned)
Director, 2002.06.12 - 2005.05.16
CAPEL GRANGE BARN FIVE OAK GREEN ROAD , TONBRIDGE
TN12 6QU, KENT
MICHAEL JOHN MUSK (resigned)
Director, 2002.01.23 - 2015.11.30
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
GEORGE REX NAVES (resigned)
Director, FRESH PRODUCE TRADER, 1994.06.02 - 1998.09.25
85 VALE ROAD , ST LEONARDS ON SEA
TN37 6PX, EAST SUSSEX
SIMON PAUL TAYLOR (resigned)
Director, FINANCE DIRECTOR, 1992.01.02 - 2001.12.31
TOMS PLOTT BEECHWOOD LANE , BURLEY
BH24 4AR, HAMPSHIRE
ANDREW WADLEY (resigned)
Director, 2000.09.25 - 2004.11.08
13 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AX, KENT

Companies near to M.& W.MACK ltd.

Information about the Private Limited Company M.& W.MACK 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: 2016.05.05. Reload the data