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Adrian Mecklenburgh LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Maidstone
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Adrian Mecklenburgh LTD
  • Address
    ******************
  • SIC Codes
    46341, 46370, 46390
  • SIC Description
    Wholesale of fruit and vegetable juices, mineral water and soft drinks, Wholesale of coffee, tea, cocoa and spices, Non-specialised wholesale of food, beverages and tobacco
  • Company Number
    01481282
  • Listing UID
    117907
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Location
  • Spectrum Business Estate, Spectrum Business Estate, Bircholt Rd, Maidstone ME15 9YP, UK

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Geolocation Details
  • Latitude
    51.238486
  • Longitude
    0.560378
  • Easting
    578825.0
  • Northing
    151926.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL244834
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 10, 2018
    Shortcode
    [email_notify]
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    Company Officers
    CADDY, Sarah Louise
    Appointed On: March 17, 2025
    Occupation: N/A
    Role: secretary
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    CADDY, Sarah Louise
    Appointed On: March 17, 2025
    Occupation: N/A
    Role: director
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    MILNE, Andrew Paul
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    NICHOLS, Matthew John
    Appointed On: April 14, 2025
    Occupation: N/A
    Role: director
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    CADDY, Sarah Louise
    Appointed On: April 25, 2023
    Occupation: N/A
    Role: secretary
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: March 21, 2024
    CROSTON, Timothy
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: March 2, 2020
    MECKLENBURGH, Alison Jane
    Appointed On: February 13, 1995
    Occupation: N/A
    Role: secretary
    Address: Unit 8 Spectrum Business Estate, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP
    Resigned On: February 1, 2019
    MECKLENBURGH, Amelia Eileen
    Appointed On: October 12, 2017
    Occupation: N/A
    Role: secretary
    Address: Unit 8 Spectrum Business Estate, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP
    Resigned On: February 1, 2019
    MORRIS, Patricia
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Belmont House Lees Road, Anderton, Chorley, Lancs, PR6 9PP
    Resigned On: February 13, 1995
    NEWMAN, Richard Hugh
    Appointed On: March 21, 2024
    Occupation: N/A
    Role: secretary
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: March 15, 2025
    RATTIGAN, David
    Appointed On: March 2, 2020
    Occupation: N/A
    Role: secretary
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: April 25, 2023
    ABRAHAM, Patricia Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beech House, Fishers Row, 19 Lancaster Road, Pilling, Lancashire, PR3 6AU
    Resigned On: February 13, 1995
    CADDY, Sarah Louise
    Appointed On: October 24, 2023
    Occupation: N/A
    Role: director
    Address: Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: March 21, 2024
    CROSTON, Timothy John
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: March 2, 2020
    EDWARDS, Susan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Marylandwood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB
    Resigned On: February 13, 1995
    MECKLENBURGH, Alison Jane
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: 5 Lancet Lane, Loose, Maidstone, Kent, ME15 9RX
    Resigned On: April 29, 2009
    MECKLENBURGH, Alison Jane
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: 5 Lancet Lane, Loose, Maidstone, Kent, ME15 9RX
    Resigned On: December 31, 1997
    MECKLENBURGH, Gayelord Adrian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 8 Spectrum Business Estate, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP
    Resigned On: February 1, 2019
    MORRIS, Patricia
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Belmont House Lees Road, Anderton, Chorley, Lancs, PR6 9PP
    Resigned On: February 13, 1995
    NEWMAN, Richard Hugh
    Appointed On: March 21, 2024
    Occupation: N/A
    Role: director
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: March 15, 2025
    NICHOLS, James Edward
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: October 24, 2023
    RATTIGAN, David Thomas
    Appointed On: March 2, 2020
    Occupation: N/A
    Role: director
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: April 25, 2023
    YATES, Nicholas
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
    Resigned On: July 31, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ADRIAN MECKLENBURGH LIMITED
    Company Number
    01481282
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 6, 2025
    Next Due
    December 20, 2026
    Next Made Up To
    December 6, 2026
    Overdue
    No
    Date Of Creation
    February 25, 1980
    ETag
    cce4eded06e9492dc2dbf7c5c2a69a29a228891c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 29, 2016
    Previous Company Names
    Ceased On
    May 1, 1998
    Effective From
    February 25, 1980
    Name
    CABANA SOFT DRINKS (MEDWAY) LIMITED
    Registered Office Address
    Address Line 1
    Laurel House Woodlands Park
    Address Line 2
    Ashton Road
    country
    England
    Locality
    Newton-Le-Willows
    Post Code
    WA12 0HH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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