MAXIMARK LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AZ

Company number 07028517
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of MAXIMARK LIMITED are www.maximark.co.uk, and www.maximark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximark Limited is a Private Limited Company. The company registration number is 07028517. Maximark Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Maximark Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NEWTON, Colin is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary BURKE, Susan has been resigned. Secretary NORTON, Colin has been resigned. Director BANFI, Roberto has been resigned. Director BIFFI, Djavan has been resigned. Director BURKE, Alan Jeffrey has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NEWTON, Colin
Appointed Date: 01 February 2016
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
BURKE, Susan
Resigned: 01 February 2016
Appointed Date: 15 October 2009
Secretary
NORTON, Colin
Resigned: 21 July 2016
Appointed Date: 01 February 2016
Director
BANFI, Roberto
Resigned: 21 July 2016
Appointed Date: 01 February 2016
78 years old
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
BURKE, Alan Jeffrey
Resigned: 01 February 2016
Appointed Date: 15 October 2009
64 years old
Director
KAHAN, Barbara
Resigned: 15 October 2009
Appointed Date: 24 September 2009
94 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXIMARK LIMITED Events

16 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
29 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 41 more events
28 Nov 2009
Appointment of Mr Alan Jeffrey Burke as a director
28 Nov 2009
Appointment of Susan Burke as a secretary
23 Oct 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 October 2009
23 Oct 2009
Termination of appointment of Barbara Kahan as a director
24 Sep 2009
Incorporation

MAXIMARK LIMITED Charges

15 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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