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JOHN MAKEPEACE LIMITED

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

Company details

FARRS 3 WHITCOMBE ROAD, BEAMINSTER, DORSET, DT8 3NB

JOHN MAKEPEACE LIMITED on the map

Company type: Private Limited Company
Company number: 00846409
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.22
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 17.03
next due date: 2016.12.17
overdue: NO
last made update: 2015.03.17
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 10
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17/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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17/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.24
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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17/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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17/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.23
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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17/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.11
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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17/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.04
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKEPEACE / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAKEPEACE / 28/01/2010
Form type: CH01
Date: 2010.01.29
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17/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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17/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/06
Form type: AA
Date: 2007.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/01
Form type: AA
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, 12 YORK GATE, LONDON, NW1 4QG
Form type: 287
Date: 2001.10.28
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 17/03/01
Form type: 225
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11

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Company directors and board members:

JOHN MAKEPEACE (current)
Secretary, 2000.12.15
3 WHITCOMBE ROAD , BEAMINSTER
DT8 3NB, DORSET
JENNIFER MAKEPEACE (current)
Director, GARDEN DESIGNER, 1990.12.28
3 WHITCOMBE ROAD , BEAMINSTER
DT8 3NB, DORSET
JOHN MAKEPEACE (current)
Director, FURNITURE DESIGNER, 1990.12.28
3 WHITCOMBE ROAD , BEAMINSTER
DT8 3NB, DORSET
MARGARET ANN BROOK (resigned)
Secretary, 1990.12.28 - 1996.06.28
TREMAINE 6 NEWTOWN , BEAMINSTER
DT8 3EW, DORSET
JOHN MAKEPEACE (resigned)
Secretary, 1996.06.28 - 2000.01.04
PARNHAM HOUSE , BEAMINSTER
DT8 3NA, DORSET
ANGELA OXENBURY (resigned)
Secretary, PERSONAL ASSISTANT, 2000.07.14 - 2000.12.15
WHITE VINE FARM NORTH PERROTT , CREWKERNE
TA18 7TD, SOMERSET
CAROL MARGUERITE TYRRELL (resigned)
Secretary, 1997.01.22 - 2000.07.14
28 SPRINGFIELD LOOKE LANE PUNCKNOWLE , DORCHESTER
DT2 9TF, DORSET
MARGARET ANN BROOK (resigned)
Director, MANAGER, 1990.12.28 - 1996.06.28
TREMAINE 6 NEWTOWN , BEAMINSTER
DT8 3EW, DORSET

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Information about the Private Limited Company JOHN MAKEPEACE 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: 2016.06.09. Reload the data