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M.K.G.(FOOD PRODUCTS)LIMITED

Learn more about M.K.G.(FOOD PRODUCTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE, ALDRIDGE, STAFFS, WS9 8DE

M.K.G.(FOOD PRODUCTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00478772
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.25
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company M.K.G.(FOOD PRODUCTS)LIMITED is a Private Limited Company, registration number 00478772, established in United Kingdom on the 25. February 1950. The company is now active. The company has been in business for 66 years and 9 months. The company is based on WESTGATE, ALDRIDGE, STAFFS, WS9 8DE. Business of the company M.K.G.(FOOD PRODUCTS)LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 61 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MAYLING / 22/12/2015" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.02. We do not have any information about the company M.K.G.(FOOD PRODUCTS)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MAYLING / 22/12/2015
Form type: CH01
Date: 2015.12.22
£2.95
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JAMES JEFFERSON / 22/11/2010
Form type: CH01
Date: 2010.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JAMES JEFFERSON / 02/11/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES MAYLING / 02/11/2009
Form type: CH03
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MAYLING / 02/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MAYLING / 01/11/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES MAYLING / 01/11/2009
Form type: CH03
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED MR PHILIP JAMES MAYLING
Form type: AP01
Date: 2009.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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ADOPT MEM AND ARTS 09/07/98
Form type: SRES01
Date: 1998.07.31
£2.95
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ALTER MA 09/07/98
Form type: SRES13
Date: 1998.07.31

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Company directors and board members:

ROBERT JAMES MAYLING (current)
Secretary, 2007.04.18
WESTGATE ALDRIDGE , WALSALL
WS9 8DE, WEST MIDLANDS
ANDREW WILLIAM JAMES JEFFERSON (current)
Director, 2006.04.05
WESTGATE ALDRIDGE , WALSALL
WS9 8DE, WEST MIDLANDS
PHILIP JAMES MAYLING (current)
Director, 2009.10.01
56 FURLONG LANE ALREWAS , BUTON- ON-TRENT
DE13 7EE, STAFFORDSHIRE
ENGLAND
ROBERT JAMES MAYLING (current)
Director, ACCOUNTANT, 1991.11.02
WESTGATE ALDRIDGE , WALSALL
WS9 8DE, WEST MIDLANDS
NOEL ANDREW BLICK (resigned)
Secretary, COMMERCIAL MANAGER, 1995.01.01 - 2007.04.18
33 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
ROBERT JAMES MAYLING (resigned)
Secretary, 1991.11.02 - 1995.01.01
BROOMFIELDS 57B WALSALL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BA, WEST MIDLANDS
BESSIE MAYLING (resigned)
Director, RETIRED, 1991.11.02 - 2007.01.16
WESTGATE ALDRIDGE , WALSALL
WS9 8DE, WEST MIDLANDS
BRIAN JOHN MAYLING (resigned)
Director, SALES MANAGER, 1991.11.02 - 2006.11.13
WESTGATE ALDRIDGE , WALSALL
WS9 8DE, WEST MIDLANDS
MARGARET JOAN RODWELL (resigned)
Director, ACCOUNTANT, 1991.11.02 - 1997.12.12
392 WOLVERHAMPTON ROAD , CANNOCK
WS11 1LT, STAFFORDSHIRE
PAMELA ANNE ROYLANCE (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2006.04.05
11 HILTON DRIVE , SUTTON COLDFIELD
B72 1EQ, WEST MIDLANDS

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Information about the Private Limited Company M.K.G.(FOOD PRODUCTS)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: 2016.05.11. Reload the data