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Summary

Contact details

Officers18

Finance1

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

ADRIAN MECKLENBURGH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 1980 (44 years ago)

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Summary

NameADRIAN MECKLENBURGH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01481282
Incorporation Date25 Feb 1980 (44 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4639 - Non-specialised wholesale of food, beverages and tobacco

Contact details

Legal addressENGLAND, NEWTON-LE-WILLOWS, LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, WA12 0HH

Officers

individual

IndividualUnited Kingdom

Gayelord Adrian Mecklenburgh

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milne, Andrew Paul

Director


Appointed on01 Aug 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Nichols, James Edward

Director


Appointed on01 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Caddy, Sarah Louise

Secretary


Appointed on25 Apr 2023

individual

IndividualUnited Kingdom

Mecklenburgh, Alison Jane

Secretary


Appointed on13 Feb 1995

Resigned on01 Feb 2019

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Financial reports

YearTotal equityOther
20201,619,475 GBP
(~$2,076,694)
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Documents

DateNameTypeDocument
22 Dec 2022LegacyAGREEMENT2View
22 Dec 2022LegacyGUARANTEE2View
19 Dec 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ADRIAN MECKLENBURGH LIMITED's headquarters?

ADRIAN MECKLENBURGH LIMITED's headquarters is located at ENGLAND, NEWTON-LE-WILLOWS, LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, WA12 0HH

What is ADRIAN MECKLENBURGH LIMITED's industry?

ADRIAN MECKLENBURGH LIMITED is in the industry of Wholesale of beverages

What year was ADRIAN MECKLENBURGH LIMITED started?

ADRIAN MECKLENBURGH LIMITED was started in 1980

Sources: Companies House