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M.& M.VALUE LIMITED

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

Company details

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

M.& M.VALUE LIMITED on the map

Company type: Private Limited Company
Company number: 00652976
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.17
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46350 - Wholesale of tobacco products
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE PURSUANT OF ORDER OF COURT - Outstanding on 1986.05.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.02.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.09.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.08.29
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2009.09.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.01.14
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2016.03.10
BARCLAYS BANK PLC
- Outstanding on 2016.03.10

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.17
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ALTER ARTICLES 01/03/2016
Form type: RES01
Date: 2016.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006529760014
Form type: MR01
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006529760013
Form type: MR01
Date: 2016.03.10
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.10
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, UNIT S3 NARVIC WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHEILDS, NE29 7XJ, ENGLAND
Form type: AD01
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, SECOND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7SY
Form type: AD01
Date: 2015.05.27
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.11
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.04
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR APPOINTED MR DAVID LEONARD BRIND
Form type: AP01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.29
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.15
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.17
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KELLY / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYCROFT / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR YOUNG / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ADA RICE / 01/11/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
Form type: TM01
Date: 2009.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.29
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, UNIT 10, HAMAR CLOSE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS NE29 7XD
Form type: 287
Date: 2004.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/04
Form type: 363(287)
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/02
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15

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Company directors and board members:

PATRICIA ADA RICE (current)
Secretary, 1991.11.09
ROSE TREE COTTAGE PRESTWICK WHINS , PONTELAND
NE20 9UD
DAVID LEONARD BRIND (current)
Director, FINANCE DIRECTOR, 2011.06.01
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
PATRICIA ADA RICE (current)
Director, ACCOUNTANT, 1991.11.09
ROSE TREE COTTAGE PRESTWICK WHINS , PONTELAND
NE20 9UD
STEPHEN RYCROFT (current)
Director, BUYER, 2007.05.01
37 PERTH GARDENS , WALLSEND
NE28 0PZ, TYNE & WEAR
LINDA JAYNE WILSON (current)
Director, NONE, 2007.05.01
WEST BYRES TRITLINGTON , MORPETH
NE61 3DY, NORTHUMBERLAND
PAUL VICTOR YOUNG (current)
Director, ACCOUNTANT, 1991.11.09
SOUTH LODGE HEPSCOTT , MORPETH
NE61 6LH, NORTHUMBERLAND
ANTHONY JAMES KELLY (resigned)
Director, SALES, 2007.04.09 - 2009.09.03
20 PROVIDENT STREET PELTON LANE ENDS , CHESTER LE STREET
DH2 1NS, DURHAM
RAYMOND WILSON (resigned)
Director, BUYER, 1991.11.09 - 1996.03.07
10 URSWICK COURT KENTON , NEWCASTLE UPON TYNE
NE3 2FN, TYNE & WEAR

Companies near to M.& M.VALUE ltd.

Information about the Private Limited Company M.& M.VALUE 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: 2016.05.25. Reload the data