Macken Bros. Limited

Company Name	Macken Bros. Limited
Directors	James Thomas Macken and Rodney Joseph Macken
Company Status	Active
Company Number	00768700
Category	Private Limited Company
Incorporation Date	24 July 1963(60 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr James Thomas Macken
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 1990(27 years, 3 months after company formation)
Appointment Duration	33 years, 6 months
Role	Butcher
Country of Residence	England
Correspondence Address	44 Turnham Green Terrace Chiswick London W4 1QP

Director Name	Mr Rodney Joseph Macken
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Creek House Chertsey Road Shepperton Middlesex TW17 9LA

Secretary Name	Mr Rodney Joseph Macken
Nationality	British
Status	Current
Appointed	31 August 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Butcher
Correspondence Address	Creek House Chertsey Road Shepperton Middlesex TW17 9LA

Contact

Website	mackenbrothers.co.uk
Email address	[email protected]
Telephone	020 89942646
Telephone region	London

Location

Registered Address	44 Turnham Green Terrace Chiswick London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr James Thomas Macken 50.00% Ordinary
50 at £1	Mr Rodney Joseph Macken 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,142,817
Cash	£151,833
Current Liabilities	£635,928

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

3 October 2005	Delivered on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 5 108 sutton court road chiswick london. Outstanding
11 June 2004	Delivered on: 15 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 claxton grove london. Outstanding
2 May 2002	Delivered on: 21 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32 chatsworth gardens acton lonon W3 9LW. Outstanding
4 April 2002	Delivered on: 17 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 July 2001	Delivered on: 2 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 30 gunnersbury lane acton london W3 8EE. Outstanding
3 December 1993	Delivered on: 14 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 the applemarket,kingston upon thames,l/b of kingston upon thames. Outstanding
31 May 1991	Delivered on: 11 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 turnham green terrace london borough of hounslow title no. Mx 285468. Outstanding
3 July 1989	Delivered on: 24 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26B the broadway ealing, l/b of ealing. Outstanding
8 November 2007	Delivered on: 10 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 1 stirling rd,acton london W3 8DJ. Outstanding
10 March 2006	Delivered on: 11 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 5, 108 sutton court, chiswick london. Outstanding
25 November 2005	Delivered on: 26 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 80 princes avenue acton london. Outstanding
5 December 1988	Delivered on: 19 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 the apple market l/b of kingston upon thames. Outstanding

Filing History

9 October 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
6 June 2016	Secretary's details changed for Mr Rodney Joseph Macken on 19 February 2016 (1 page)
6 June 2016	Director's details changed for Mr Rodney Joseph Macken on 19 February 2016 (2 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Director's details changed for James Thomas Macken on 1 August 2015 (2 pages)
16 September 2015	Director's details changed for James Thomas Macken on 1 August 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
31 August 2010	Director's details changed for Mr Rodney Joseph Macken on 1 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Rodney Joseph Macken on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for James Thomas Macken on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Rodney Joseph Macken on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for James Thomas Macken on 1 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Mr Rodney Joseph Macken on 1 August 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
11 September 2009	Return made up to 31/08/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
3 March 2009	Return made up to 31/08/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 July 2008	Registered office changed on 18/07/2008 from 44 turnham green terrace london (1 page)
18 July 2008	Return made up to 31/08/07; full list of members (4 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
22 May 2007	Return made up to 31/08/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 May 2006	Return made up to 31/08/05; full list of members (2 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 May 2005	Director's particulars changed (1 page)
18 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Return made up to 31/08/03; full list of members (7 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 August 2003	Return made up to 31/08/02; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
19 March 2003	Accounts for a small company made up to 31 July 2001 (7 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (4 pages)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 July 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
17 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 May 1998	Return made up to 31/08/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
7 April 1997	Return made up to 31/08/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 July 1995 (5 pages)
25 August 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
9 May 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
24 July 1963	Incorporation (13 pages)

Macken Bros. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London