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Officers15

Documents101

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Last updated: Jun 01, 2024

MACKIES WINE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 1961 (63 years ago)

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Summary

NameMACKIES WINE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00707104
Incorporation Date02 Nov 1961 (63 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, PORZ AVENUE, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, LU5 5XE

Officers

corporate

IndividualUnited Kingdom

WHITBREAD GROUP PLC

Person with significant control


Appointed on06 May 2016

individual

IndividualUnited Kingdom

Lowry, Daren Clive

Director


Appointed on16 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Barratt, Simon Charles

Director


Appointed on09 Mar 1993

Resigned on04 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitbread Secretaries Limited

Corporate Secretary


Appointed on04 May 2004

individual

IndividualUnited Kingdom

Whitbread Directors 1 Limited

corporate-director


Appointed on04 May 2004

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Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
13 Oct 2022Accounts with accounts type dormantAAView
03 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to01 Mar 2023
    due by 01 Dec 2024
  • Last accounts made up to02 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015
Mortgages
  • Charges10
  • Outstanding8
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MACKIES WINE COMPANY LIMITED's headquarters?

MACKIES WINE COMPANY LIMITED's headquarters is located at BEDFORDSHIRE, PORZ AVENUE, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, LU5 5XE

What is MACKIES WINE COMPANY LIMITED's industry?

MACKIES WINE COMPANY LIMITED is in the industry of Non-trading company

What year was MACKIES WINE COMPANY LIMITED started?

MACKIES WINE COMPANY LIMITED was started in 1961

Sources: Companies House