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MAKRO SELF SERVICE WHOLESALERS LIMITED

Learn more about MAKRO SELF SERVICE WHOLESALERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

MAKRO SELF SERVICE WHOLESALERS LIMITED on the map

Company type: Private Limited Company
Company number: 00973269
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.25
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2015.10.13
£2.95
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REVOLVING FACILITY AGREEMENT APPROVED. THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED, AUTHORISED AND DIRECTED TO COMPLETE AND ENTER INTO THE DOCUMENT TO WHICH THE COMPANY IS OR IS TO BECOME A PARTY AND TO MAKE ANY AMENDMENTS AT THEIR DISCRETION. 17/08/2015
Form type: RES13
Date: 2015.10.05
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.10.15
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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18/03/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.03.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.18
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SOLVENCY STATEMENT DATED 17/03/14
Form type: CAP-SS
Date: 2014.03.18
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REDUCE ISSUED CAPITAL 17/03/2014
Form type: RES06
Date: 2014.03.18
Child documents:
Document type: ANNOTATION
Date: 2014.03.18
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE.AMOUNT CANCELLED BE CREDITED TO P/L 17/03/2014
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17/03/14 STATEMENT OF CAPITAL GBP 432084155
Form type: SH01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR APPOINTED MR CHARLES WILSON
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Form type: AP01
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY VESELIN BANDEV
Form type: TM02
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAN
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR VESELIN BANDEV
Form type: TM01
Date: 2013.04.23
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SECRETARY APPOINTED MR MARK CHILTON
Form type: AP03
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
Form type: TM01
Date: 2013.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, LIVERPOOL ROAD, BARTON MOSS ECCLES, MANCHESTER, LANCASHIRE, M30 7RT
Form type: AD01
Date: 2013.04.23
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN SCHWARZE
Form type: TM01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENS KOEPPEN
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, SECRETARY JENS KÖPPEN
Form type: TM02
Date: 2013.01.03
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SECRETARY APPOINTED MR VESELIN BANDEV
Form type: AP03
Date: 2013.01.03
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DIRECTOR APPOINTED MR VESELIN BANDEV
Form type: AP01
Date: 2013.01.03
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DIRECTOR APPOINTED MR MICHAEL JOHN BAKER
Form type: AP01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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SECRETARY APPOINTED DR. JENS KÖPPEN
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY DAVID WILSON
Form type: TM02
Date: 2012.08.02
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03/07/12 STATEMENT OF CAPITAL GBP 333917228
Form type: SH01
Date: 2012.07.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES01
Document description: ALTER ARTICLES 03/07/2012
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS
Form type: TM01
Date: 2012.02.06
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DIRECTOR APPOINTED MR. STEPHEN ALBERT BLAN
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHUMACHER
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR KLAUS RÄTTIG
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MR JUERGEN SCHWARZE
Form type: AP01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAN MURPHY / 14/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SCHUMACHER / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS RÄTTIG / 14/07/2011
Form type: CH01
Date: 2011.07.14
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR MARTIN SCHUMACHER
Form type: AP01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED MR DAN MURPHY
Form type: AP01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUTCHINS
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR STEFAN HESSE
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR HANS FLOTO
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR MARK COPELAND
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LEGRO
Form type: TM01
Date: 2011.06.13
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DIRECTOR APPOINTED DR KLAUS RÄTTIG
Form type: AP01
Date: 2011.06.13
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DIRECTOR APPOINTED MR JENS KOEPPEN
Form type: AP01
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS
Form type: AP01
Date: 2011.03.28
£2.95
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.03.04
£2.95
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18/10/10 STATEMENT OF CAPITAL GBP 169000000
Form type: SH01
Date: 2010.11.18
£2.95
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ALTER ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03

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Company directors and board members:

MARK CHILTON (current)
Secretary, 2013.04.22
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
JONATHAN PAUL PRENTIS (current)
Director, 2013.04.22
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
VESELIN BANDEV (resigned)
Secretary, 2012.12.21 - 2013.04.22
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
ANDREW CHARLES HENNELL (resigned)
Secretary, 1997.01.31 - 2005.03.14
STAG HOLLOW HOLEHOUSE LANE LANGLEY , MACCLESFIELD
SK11 0NB, CHESHIRE
JENS KÖPPEN (resigned)
Secretary, 2012.08.02 - 2012.12.21
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
WILLIAM JOHN SHEPHERD (resigned)
Secretary, 1991.08.13 - 1997.01.31
10 PENNINE DRIVE , ALTRINCHAM
WA14 4NH, CHESHIRE
DAVID PAUL WILSON (resigned)
Secretary, LAWYER, 2005.03.14 - 2012.08.02
1 GRAYSANDS ROAD HALE , ALTRINCHAM
WA15 8RY, CHESHIRE
MICHAEL JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2013.04.22
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
VESELIN BANDEV (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2013.04.22
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
STEPHEN ALBERT BLAN (resigned)
Director, 2012.01.04 - 2013.04.22
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
NICHOLAS BYRNE (resigned)
Director, BUYING DIRECTOR, 2002.10.16 - 2003.03.21
5 THE PASTURES DENMEAD , WATERLOOVILLE
PO7 6XW, HAMPSHIRE
MARK JOHN COPELAND (resigned)
Director, 2009.06.01 - 2011.06.10
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
PHILIPP LUDWIG DAUTZENBERG (resigned)
Director, 2004.02.05 - 2007.01.02
NETHER WHINS MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE
HUW GRANVILLE EDWARDS (resigned)
Director, 2011.03.28 - 2012.01.24
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
HANS ADOLF FRIEDRICH FLOTO (resigned)
Director, 2007.01.11 - 2011.06.10
THE BEECHES MOTTRAM ROAD , ALDERLEY EDGE
SK9 7DW, CHESHIRE
SUSAN KATHRYN GREENWOOD (resigned)
Director, H R DIRECTOR, 2002.06.12 - 2007.10.31
FLAT 6 FIRWOOD COURT ECCLES , MANCHESTER
M30 9HP, LANCASHIRE
IAN MACKENZIE HAMILTON (resigned)
Director, 1996.04.01 - 2002.04.30
ALDERLEY HOUSE BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU, CHESHIRE
JOHN JOSEPH HEENAN (resigned)
Director, MANAGING DIRECTOR, 2001.04.01 - 2003.09.18
THROSTLES NEST SACCARY LANE, MELLOR , BLACKBURN
BB1 9DW
ANDREW CHARLES HENNELL (resigned)
Director, 2002.04.30 - 2005.03.31
STAG HOLLOW HOLEHOUSE LANE LANGLEY , MACCLESFIELD
SK11 0NB, CHESHIRE
JACOBA HERWEIJER (resigned)
Director, MANAGING DIRECTOR, 1999.03.01 - 2002.02.28
TWIJNSTRAAT 32 UTRECHT 3511 ZL , THE NETHERLANDS
FOREIGN
STEFAN HEINRICH HESSE (resigned)
Director, 2005.05.03 - 2011.06.10
2 SOMERFORDS RAPPAX ROAD HALE , ALTRINCHAM
WA15 0NR, CHESHIRE
CAROLINE LOUISE HUTCHINS (resigned)
Director, 2007.11.01 - 2011.06.10
THE LYNCH NYNEHEAD , WELLINGTON
TA21 0BP, SOMERSET
JENS KOEPPEN (resigned)
Director, CONSULTANT, 2011.06.10 - 2012.12.21
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
MARK ANTHONY LACK (resigned)
Director, 2006.03.22 - 2008.05.30
THE MOUNT 836 HIGH LANE CHELL , STOKE ON TRENT
ST6 6HG, STAFFORDSHIRE
PATRICK NICLAS LEGRO (resigned)
Director, 2009.06.01 - 2011.06.10
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
PETER LINZBACH (resigned)
Director, 2003.09.18 - 2004.02.05
DUSSELDORFER STRASSE 117 , DUSSELDORF
FOREIGN, 40545
GERMANY
STEPHEN CAVENEY MCVEY (resigned)
Director, OPERATIONS DIRECTOR, 2002.10.16 - 2006.03.22
22 ASHBURTON ROAD , PRENTON
CH43 8TW, MERSEYSIDE
ZYGMUNT-APOLINARY MIERDORF (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 1999.03.01
SONNENACKER 52 DUSSELDORF 40489 , NORTHRHINE WESTFALIA
FOREIGN
GERMANY
DANIEL MURPHY (resigned)
Director, CONSULTANT, 2011.06.10 - 2012.01.13
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
JOHN LESLIE MURPHY (resigned)
Director, 2002.06.12 - 2002.09.27
24 MOOR HILL , NORDEN
OL11 5YB, ROCHDALE
KLAUS PETER RÄTTIG (resigned)
Director, MERCHANT, 2011.06.10 - 2012.01.13
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
MARTIN ARNOLD BENEDIKT SCHUMACHER (resigned)
Director, CONSULTANT, 2011.06.10 - 2012.01.04
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
JUERGEN SCHWARZE (resigned)
Director, 2011.10.04 - 2012.12.21
LIVERPOOL ROAD BARTON MOSS ECCLES , MANCHESTER
M30 7RT, LANCASHIRE
ALLARD FREDERICK SJOLLEMA (resigned)
Director, 2006.03.06 - 2010.07.19
CRACK WILLOW BARN SWETTENHAM , CONGLETON
CW12 2LH, CHESHIRE
JOHN ANDREW SNOWDEN (resigned)
Director, 2002.06.12 - 2007.05.01
YEW TREE COTTAGE COLD HARBOUR COMMON ROAD , LINGFIELD
RH7 6BZ, SURREY

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Information about the Private Limited Company MAKRO SELF SERVICE WHOLESALERS 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: 2016.07.09. Reload the data