Makin Organs Ltd was founded on 08 February 1994 and are based in Oldham, it has a status of "Active". We do not know the number of employees at this company. There are 8 directors listed as Harrington, Corbie Jane, Harrington, Keith Anthony, Dr, Van De Weerd, Marco, Van De Weerd, Rene, Clegg, Mavis, Clegg, David, Pilling, John Robert Makin, Van De Weerd, Gerrit Albertus for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRINGTON, Keith Anthony, Dr | 17 August 2004 | - | 1 |
VAN DE WEERD, Marco | 31 December 2015 | - | 1 |
VAN DE WEERD, Rene | 31 December 2015 | - | 1 |
CLEGG, David | 10 March 1994 | 01 January 2006 | 1 |
PILLING, John Robert Makin | 10 March 1994 | 30 January 1996 | 1 |
VAN DE WEERD, Gerrit Albertus | 26 January 1998 | 31 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRINGTON, Corbie Jane | 01 January 2005 | - | 1 |
CLEGG, Mavis | 30 January 1996 | 01 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CH01 - Change of particulars for director | 22 May 2018 | |
CH01 - Change of particulars for director | 22 May 2018 | |
PSC04 - N/A | 22 May 2018 | |
PSC04 - N/A | 18 May 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 12 August 2016 | |
CH01 - Change of particulars for director | 12 February 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
TM01 - Termination of appointment of director | 05 February 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 30 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
363a - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 24 September 2001 | |
287 - Change in situation or address of Registered Office | 31 July 2001 | |
395 - Particulars of a mortgage or charge | 27 March 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 16 March 1999 | |
AA - Annual Accounts | 15 October 1998 | |
225 - Change of Accounting Reference Date | 21 June 1998 | |
363s - Annual Return | 27 February 1998 | |
288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
AA - Annual Accounts | 07 November 1997 | |
RESOLUTIONS - N/A | 02 November 1997 | |
RESOLUTIONS - N/A | 02 November 1997 | |
RESOLUTIONS - N/A | 02 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1997 | |
123 - Notice of increase in nominal capital | 02 November 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 18 October 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1996 | |
123 - Notice of increase in nominal capital | 26 September 1996 | |
395 - Particulars of a mortgage or charge | 24 May 1996 | |
363s - Annual Return | 22 March 1996 | |
288 - N/A | 20 February 1996 | |
288 - N/A | 17 February 1996 | |
288 - N/A | 17 February 1996 | |
AA - Annual Accounts | 23 January 1996 | |
287 - Change in situation or address of Registered Office | 11 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1995 | |
363s - Annual Return | 03 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1994 | |
CERTNM - Change of name certificate | 22 March 1994 | |
288 - N/A | 20 March 1994 | |
288 - N/A | 20 March 1994 | |
RESOLUTIONS - N/A | 16 March 1994 | |
RESOLUTIONS - N/A | 16 March 1994 | |
RESOLUTIONS - N/A | 16 March 1994 | |
123 - Notice of increase in nominal capital | 16 March 1994 | |
287 - Change in situation or address of Registered Office | 16 March 1994 | |
NEWINC - New incorporation documents | 08 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 March 2001 | Outstanding |
N/A |
Mortgage debenture | 21 May 1996 | Outstanding |
N/A |