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JOHN MAKIN LIMITED

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

Company details

BUCKTON HALL FARM, BEMPTON, BRIDLINGTON, EAST YORKSHIRE, YO15 1DJ

JOHN MAKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00831585
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.17
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1990.06.28
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1992.05.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - Outstanding on 1992.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1995.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.08

List of company documents:

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DIRECTOR APPOINTED CAROL MARJORIE MAKIN
Form type: AP01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAKIN
Form type: TM01
Date: 2016.01.12
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 6663
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MAKIN / 13/05/2015
Form type: CH01
Date: 2015.06.03
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED JOHN WILLIAM MAKIN
Form type: AP01
Date: 2014.06.10
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MAKIN / 03/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM MAKIN / 03/08/2010
Form type: CH01
Date: 2010.08.10
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.08
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/98
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.09
£2.95
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£ IC 9994/6663, 30/09/97, £ SR [email protected]=3331
Form type: 169
Date: 1997.11.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.26
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PROPOSED AGREEMENT 30/09/97
Form type: SRES09
Date: 1997.11.20
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RECLASSIFIED 30/09/97
Form type: SRES13
Date: 1997.11.20
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ALTER MEM AND ARTS 30/09/97
Form type: SRES01
Date: 1997.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.08
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ADOPT MEM AND ARTS 18/07/97
Form type: SRES01
Date: 1997.08.26
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.07

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Company directors and board members:

CHRISTOPHER JOHN MAKIN (current)
Secretary, 1991.08.06
BUCKTON HALL FARM BEMPTON , BRIDLINGTON
YO15 1DJ, EAST YORKSHIRE
CAROL MARJORIE MAKIN (current)
Director, FARMER, 2016.01.13
BUCKTON HALL FARM BEMPTON , BRIDLINGTON
YO15 1DJ, EAST YORKSHIRE
CHRISTOPHER JOHN MAKIN (current)
Director, FARMER, 1991.08.06
BUCKTON HALL FARM BEMPTON , BRIDLINGTON
YO15 1DJ, EAST YORKSHIRE
JOHN WILLIAM MAKIN (current)
Director, FARMER, 2014.06.10
BUCKTON HALL FARM BEMPTON , BRIDLINGTON
YO15 1DJ, EAST YORKSHIRE
ADRIAN WILLIAM MAKIN (resigned)
Director, FARMER, 1991.08.06 - 2015.12.29
BUCKTON HALL FARM BEMPTON , BRIDLINGTON
YO15 1DJ, EAST YORKSHIRE
CHARLES MAKIN (resigned)
Director, FARMER, 1991.08.06 - 1997.09.30
IVY HOUSE FARM BREIGHTON , SELBY
YO8 6DH, NORTH YORKSHIRE
MARGARET MAKIN (resigned)
Director, HOUSEWIFE, 1991.08.06 - 1991.09.13
FLAT 8 ROYAL CRESCENT COURT , FILEY
YO14 9JH, NORTH YORKSHIRE
Date 2016.04.05
Tangible Fixed Assets £ 1,468,653
Current Assets £ 201,565
Tangible Fixed Assets Depreciation £ 185,915
Provisions For Liabilities Charges £ 27,390
Debtors £ 5,557
Shareholder Funds £ 927,136
Profit Loss Account Reserve £ 917,142
Called Up Share Capital £ 6,663
Net Assets Liabilities Including Pension Asset Liability £ 927,136
Total Assets Less Current Liabilities £ 1,390,814
Net Current Assets Liabilities £ 77,839
Creditors Due Within One Year £ 279,404
Cash Bank In Hand £ 60,503
Stocks Inventory £ 135,505
Share Capital Allotted Called Up Paid £ 6,663
Number Shares Allotted £ 6,663
Tangible Fixed Assets Disposals £ 67,000
Tangible Fixed Assets Additions £ 136,675
Tangible Fixed Assets Cost Or Valuation £ 1,714,241
Tangible Fixed Assets Depreciation Charged In Period £ 50,650
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,648
Capital Redemption Reserve £ 3,331
Creditors Due After One Year £ 436,288

Information about the Private Limited Company JOHN MAKIN 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: 2016.07.21. Reload the data