M.& W.MACK LIMITED

Address

M.& W.MACK LIMITED
THE FRESH PRODUCE CENTRE
TRANSFESA ROAD
PADDOCK WOOD
KENT
UNITED KINGDOM
TN12 6UT
(143 companies also use this postcode)

Classification:

Wholesale of fruit and vegetables

Legal Information

Company Registration No.:
00447404
Incorporation Date:
2 Jan 1948 (68 Years old)
Financial Year End:
30 Apr
Capital:
£4,049,177.10 on 6 Oct 2016
For period ending:
24 Apr 2015
Filed on:
17 Oct 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
30 Sep 2015
Purchase latest return for £4.99

Information correct as of: 7 Nov 2016 - Check for updates

Map


Recently Filed Documents - 167 available


Directors and Secretaries

Ian Craig
26 Jan 2005 ⇒ Present ( 11 Years ) Director
Christopher Mack
before 12 Oct 1991 ⇒ Present ( 25 Years ) Director
Charles Rees
1 May 2016 ⇒ Present ( 7 Months ) Director
Brett Sumner
11 May 2016 ⇒ Present ( 6 Months ) Director
Nigel Trood
26 Sep 2012 ⇒ Present ( 4 Years ) Director
Veronica Warner
30 Apr 2015 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 11 Dec 2015
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 14 Dec 2007
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 13 Jan 2007
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25TH FEBRUARY 2005 - OUTSTANDING on 8 Apr 2006
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 23 Feb 2006
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 23 Feb 2006
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 23 Feb 2006
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 1 Mar 2005
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 1 Mar 2005
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 1 Mar 2005

Previous Addresses

THE FRESH PRODUCE CENTRE TRANSFESA ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6UT
Changed 9 Sep 2016

100 FETTER LANE
LONDON
EC4A 1BN
UNITED KINGDOM
Changed 25 Apr 2014

63 BATHURST GARDENS
LONDON
NW10 5JH
Changed 5 Jun 2008

100 FETTER LANE
LONDON
EC4A 1BN
Changed 27 May 2008

20 FURNIVAL STREET
LONDON
EC4A 1BN
Changed 4 Jan 2001

100 FETTER LANE
LONDON
EC4A 1ES
Changed 6 Dec 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mnwmack.co.uk
www.mandwmack.co.uk
www.mnwmack.com
www.mandwmack.com
www.mwmack.net
www.mandwmack.net
www.mnwmack.motorcycles

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017
Given past performance
we expect these to be submitted around:
6 Nov 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Apr 2015 17 Oct 2015 6
25 Apr 2014 23 Jan 2015 9
26 Apr 2013 5 Jan 2014 9
27 Apr 2012 30 Jan 2013 9
29 Apr 2011 31 Jan 2012 9

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Official Accounts
Latest Annual accounts for year ending 24 Apr 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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167 other company documents are available

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This company viewed 21 times in the last few years