Company number 00384684
Status Active
Incorporation Date 1 January 1944
Company Type Private Limited Company
Address HAMILTON ROAD, SUTTON IN ASHFIELD, NOTTS, NG17 5LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Rysaffe Secretaries as a secretary on 14 November 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAUN INDUSTRIES,LIMITED are www.maun.co.uk, and www.maun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 3.1 miles; to Hucknall Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maun Industries Limited is a Private Limited Company.
The company registration number is 00384684. Maun Industries Limited has been working since 01 January 1944.
The present status of the company is Active. The registered address of Maun Industries Limited is Hamilton Road Sutton in Ashfield Notts Ng17 5ld. . THOMAS, William Edward is a Director of the company. Secretary BROOKS, Michael has been resigned. Secretary FREEMAN, Alaska Sammi has been resigned. Secretary THOMAS, Margaret Kathleen has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Director CHAMBERLAIN, Robert has been resigned. Director RIPPON, Edith Annie has been resigned. Director RIPPON, Edward Chapman has been resigned. Director RIPPON, Geoffrey Edward has been resigned. Director RIPPON, Joyce Mary has been resigned. Director RIPPON, Sandra has been resigned. Director THOMAS, Margaret Kathleen has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
RIPPON, Sandra
Resigned: 29 February 2008
Appointed Date: 11 October 2003
68 years old
Persons With Significant Control
Emlist Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAUN INDUSTRIES,LIMITED Events
15 Nov 2016
Termination of appointment of Rysaffe Secretaries as a secretary on 14 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Registration of charge 003846840009, created on 23 December 2015
24 Nov 2015
Satisfaction of charge 3 in full
...
... and 96 more events
20 Nov 1986
Full accounts made up to 31 December 1985
29 Nov 1983
Accounts made up to 31 December 1982
08 Mar 1973
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
14 May 1946
Allotment of shares
01 Jan 1944
Incorporation
23 December 2015
Charge code 0038 4684 0009
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 November 2015
Charge code 0038 4684 0008
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
7 January 2014
Charge code 0038 4684 0007
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
29 October 2013
Charge code 0038 4684 0005
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 October 2013
Charge code 0038 4684 0006
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied
on 13 November 2013
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied
on 24 November 2015
Persons entitled: Co-Operative Bank PLC
Description: F/H land at hamilton road sutton in ashfield…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied
on 23 October 2013
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1946
Mortgage
Delivered: 20 August 1946
Status: Satisfied
on 14 April 2004
Persons entitled: National Provincial Bank Limited
Description: Freehold land at moor lane, mansfield with workshops and…