Makers U K Limited

Company Name	Makers U K Limited
Company Status	Active
Company Number	01250640
Category	Private Limited Company
Incorporation Date	23 March 1976(48 years, 1 month ago)
Previous Names	Maker's Mobile Power Cleaning Limited and Makers Industrial Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(39 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	Silvana Glibota Vigo
Status	Current
Appointed	01 January 2021(44 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mrs Caroline Lindsay Heath
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Andries Adriaan Louw
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr James William Maker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Castle Road Kingswear Dartmouth Devon TQ6 0DX

Director Name	Leonard James Lewis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Ty Gwyn Edginswell Close Torquay Devon TQ2 7JA

Director Name	Mr Philip John Bradford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Redcliffe Road St Marychurch Torquay Devon TQ1 4QG

Director Name	Peter Carl John Cowlard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Teignside Cottage Christow Exeter Devon EX6 7NA

Director Name	Michael John Darby
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 1 month after company formation)
Appointment Duration	14 years (resigned 30 May 2006)
Role	Company Director
Correspondence Address	14 Park Road St Neots Huntingdon Cambridgeshire PE18 9SL

Director Name	Andrew Duncan Hammond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Wymondley House Little Wymondley Hitchin Hertfordshire SG4 7JB

Secretary Name	Mr Philip John Bradford
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Redcliffe Road St Marychurch Torquay Devon TQ1 4QG

Director Name	Alexander Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(17 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	150 Tamworth Road Sutton Coldfield West Midlands B75 6DJ

Director Name	Brian Patrick Joseph Dargan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1994(18 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2002)
Role	Company Director
Correspondence Address	4 Royden Avenue Runcorn Cheshire WA7 4SP

Director Name	Michael Francis Wray Boyd Maunsell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	La Cache Rue Des Maltieres Grouville JE3 9EB

Director Name	Thomas Dobson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(20 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 July 2002)
Role	Managing Director
Correspondence Address	1078 Foxcroft Run Annapolis Md21401 Maryland Usa

Director Name	Mr Michael William Colin Martin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Laudshill 12 Boat Horse Lane Crick Northampton Northamptonshire NN6 7TH

Director Name	Mr Kevan Whitehouse
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(20 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeacre 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Director Name	Dr John Michael West
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	20 Woodland Gardens London N10 3UA

Secretary Name	Mr Kevan Whitehouse
Nationality	British
Status	Resigned
Appointed	25 November 1996(20 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeacre 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Director Name	Mr Roy Henry King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2001)
Role	Civil Engineer
Correspondence Address	Sound Furlong Farm East Haddon Northampton Northamptonshire NN6 8DU

Director Name	Paul O Neill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Ivydale High Street Coalport Shropshire TF8 7HZ

Director Name	Mr Nicholas Ash
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Penyvale Longthorpe Peterborough PE3 6RY

Director Name	Robert John Tuch Ewen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Batch Cottage Brockton Much Wenlock Shropshire TF13 6JR

Director Name	Mr Duncan McKenzie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 2004)
Role	Company Director
Correspondence Address	58 Purton Road Moredon Swindon Wiltshire SN2 2LZ

Director Name	Mark Allum
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(27 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 2004)
Role	Quantity Surveyor
Correspondence Address	16 Harvey Close Upper Caldecote Bedfordshire SG18 9BQ

Director Name	Peter William Davis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Cherry Tree Column Green Road Farnham Common Buckinghamshire SL2 3RH

Director Name	Mr Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(27 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel House London NW1 5DH

Director Name	Mr James William George Hind
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(27 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Trevor Neil Drury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	19 Garrard Avenue Margate Kent CT9 5PY

Director Name	Joseph McGhee
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	2 Smarden Close Upper Belvedere Kent DA17 5EH

Director Name	Mr David William Barnes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(29 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albenga Cryers Hill Road, Cryers Hill High Wycombe Buckinghamshire HP15 6JS

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	28 July 2008(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel House London NW1 5DH

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	18 November 2013(37 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Darryl Leslie Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Kennith John Oakley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(40 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2022)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr William Marston Reid
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mark Hooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(42 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Contact

Website	makers.co.uk
Telephone	01862 578839
Telephone region	Tain

Location

Registered Address	2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.7m at £1	Makers Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

1 February 2007	Delivered on: 16 February 2007 Satisfied on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off date 30 june 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 June 2005	Delivered on: 8 July 2005 Satisfied on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated 30 june 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 1988	Delivered on: 17 August 1988 Satisfied on: 21 September 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 willow way, sydenham london SE26 together with all buildings & fixtures thereon assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1987	Delivered on: 26 November 1987 Satisfied on: 23 January 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 21 church street, saintry huntingdon, cambridgehire assigns to the bank the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 1983	Delivered on: 9 May 1983 Satisfied on: 7 December 1996 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

17 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
5 October 2016	Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,725,000 (18 pages)
14 September 2015	Registered office address changed from 12th Floor Capital House 25 Chapel House London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (20 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,725,000 (14 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,725,000 (14 pages)
16 October 2014	Section 519 (2 pages)
1 October 2014	Auditor's resignation (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,725,000 (14 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,725,000 (14 pages)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (20 pages)
11 January 2013	Annual return made up to 1 January 2013 (14 pages)
11 January 2013	Annual return made up to 1 January 2013 (14 pages)
5 September 2012	Full accounts made up to 31 December 2011 (21 pages)
18 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (14 pages)
18 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (14 pages)
11 January 2012	Director's details changed for Mr James William George Hind on 31 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Mrs Jacqueline Frances Holman on 31 December 2011 (1 page)
11 January 2012	Director's details changed for Mr Justin Richard Atkinson on 31 December 2011 (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (18 pages)
24 January 2011	Annual return made up to 1 January 2011 (12 pages)
24 January 2011	Annual return made up to 1 January 2011 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
16 December 2009	Full accounts made up to 31 December 2008 (20 pages)
20 May 2009	Ad 30/04/09\gbp si 500000@1=500000\gbp ic 300000/800000\ (2 pages)
26 January 2009	Appointment terminated director kevan whitehouse (1 page)
26 January 2009	Appointment terminated secretary kevan whitehouse (1 page)
12 January 2009	Return made up to 01/01/09; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 12TH floor capital house 25 chapel street london NW1 5DH (1 page)
1 September 2008	Particulars of contract relating to shares (2 pages)
1 September 2008	Ad 21/07/08\gbp si 9925000@1=9925000\gbp ic 300000/10225000\ (2 pages)
12 August 2008	Secretary appointed jacqueline frances holman (2 pages)
12 August 2008	Full accounts made up to 31 December 2007 (21 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2008	Nc inc already adjusted 21/07/08 (1 page)
11 July 2008	Appointment terminated director david barnes (1 page)
2 January 2008	Return made up to 01/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
10 October 2007	Director resigned (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Return made up to 01/01/07; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 December 2005 (25 pages)
11 September 2006	Director's particulars changed (1 page)
7 June 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
11 January 2006	Ad 19/12/05--------- Â£ si 100000@1 (2 pages)
5 January 2006	Ad 19/12/05--------- Â£ si 100000@1 (2 pages)
4 January 2006	Return made up to 01/01/06; full list of members (3 pages)
21 December 2005	Certificate of cancellation of share premium account (1 page)
21 December 2005	Cancel share premium account (4 pages)
8 December 2005	Resolutions RES13 ‐ Re canc share prem acc 24/11/05 (1 page)
6 December 2005	Resolutions RES13 ‐ Share prem account canc 24/11/05 (1 page)
8 July 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Full accounts made up to 31 December 2004 (22 pages)
28 January 2005	Return made up to 01/01/05; full list of members (9 pages)
24 January 2005	Resolutions RES13 ‐ Cancel sha prmium 06/12/04 (1 page)
24 January 2005	Certificate of cancellation of share premium account (1 page)
19 January 2005	Cancel share premium account (3 pages)
13 January 2005	New director appointed (2 pages)
16 December 2004	Ad 30/11/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
7 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (21 pages)
20 September 2004	Return made up to 01/01/04; full list of members; amend (9 pages)
20 September 2004	Return made up to 01/01/02; no change of members; amend (8 pages)
20 September 2004	Return made up to 01/01/00; full list of members; amend (9 pages)
20 September 2004	Return made up to 01/01/01; full list of members; amend (9 pages)
20 September 2004	Return made up to 01/01/03; no change of members; amend (8 pages)
20 September 2004	Return made up to 01/01/97; full list of members; amend (10 pages)
20 September 2004	Return made up to 01/01/99; full list of members; amend (8 pages)
20 September 2004	Return made up to 01/01/98; full list of members; amend (8 pages)
9 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
27 October 2003	New director appointed (3 pages)
21 August 2003	Registered office changed on 21/08/03 from: oxford road ryton-on-dunsmore coventry warwickshire CV8 3EG (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (19 pages)
11 April 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
25 January 2003	Return made up to 01/01/03; full list of members (10 pages)
14 January 2003	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
20 March 2002	Full accounts made up to 31 December 2001 (17 pages)
20 February 2002	New director appointed (2 pages)
18 January 2002	Return made up to 01/01/02; full list of members (8 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
18 June 2001	Full accounts made up to 31 December 2000 (14 pages)
29 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
25 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1999	Company name changed makers industrial LIMITED\certificate issued on 16/09/99 (3 pages)
14 September 1999	Full accounts made up to 31 December 1998 (17 pages)
5 February 1999	New director appointed (2 pages)
27 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 1998	Full accounts made up to 31 December 1997 (16 pages)
4 March 1998	Director resigned (1 page)
28 January 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 1997	Full accounts made up to 31 December 1996 (19 pages)
24 March 1997	Return made up to 01/01/97; full list of members; amend (10 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Return made up to 01/01/97; change of members (9 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: midas house fore street kingskerswell south devon TQ12 5JP (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
11 December 1996	Memorandum and Articles of Association (7 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Auditor's resignation (1 page)
10 June 1996	Full accounts made up to 31 January 1996 (15 pages)
23 January 1996	Return made up to 01/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 October 1995	Secretary's particulars changed (2 pages)
23 May 1995	Full accounts made up to 31 January 1995 (15 pages)
15 January 1995	Return made up to 01/01/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
23 March 1976	Certificate of incorporation (1 page)

Makers U K Limited

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