MAYBOURNE & RUSSELL GROUP LIMITED
TENTERDEN LEXITEL LIMITED

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Company number 04653973
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address UNIT 5 LEIGH GREEN INDUSTRIAL ESTATE, APPLEDORE ROAD, TENTERDEN, KENT, TN30 7DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Naji Kassir as a director on 10 October 2016. The most likely internet sites of MAYBOURNE & RUSSELL GROUP LIMITED are www.maybournerussellgroup.co.uk, and www.maybourne-russell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Headcorn Rail Station is 8.1 miles; to Winchelsea Rail Station is 8.9 miles; to Charing (Kent) Rail Station is 10.6 miles; to Doleham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybourne Russell Group Limited is a Private Limited Company. The company registration number is 04653973. Maybourne Russell Group Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Maybourne Russell Group Limited is Unit 5 Leigh Green Industrial Estate Appledore Road Tenterden Kent Tn30 7de. . KASSIR, Naji is a Director of the company. MAYBOURNE, Nicholas John is a Director of the company. Secretary EVANS, William David has been resigned. Secretary MAYBOURNE, Susan Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, William David has been resigned. Director GRIST, Paul Nicholas has been resigned. Director INGRAM, Michael has been resigned. Director MAYBOURNE, Ken has been resigned. Director RUSSELL, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KASSIR, Naji
Appointed Date: 10 October 2016
56 years old
Director
MAYBOURNE, Nicholas John
Appointed Date: 29 March 2011
59 years old

Resigned Directors

Secretary
EVANS, William David
Resigned: 07 October 2016
Appointed Date: 31 July 2003
Secretary
MAYBOURNE, Susan Ann
Resigned: 31 July 2003
Appointed Date: 26 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 31 January 2003
Director
EVANS, William David
Resigned: 10 October 2016
Appointed Date: 31 July 2003
73 years old
Director
GRIST, Paul Nicholas
Resigned: 03 July 2006
Appointed Date: 31 July 2003
66 years old
Director
INGRAM, Michael
Resigned: 26 May 2015
Appointed Date: 31 July 2003
74 years old
Director
MAYBOURNE, Ken
Resigned: 31 July 2003
Appointed Date: 26 February 2003
86 years old
Director
RUSSELL, David
Resigned: 31 July 2003
Appointed Date: 26 February 2003
99 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Naji Kassir
Notified on: 7 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Nicholas John Maybourne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MAYBOURNE & RUSSELL GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mr Naji Kassir as a director on 10 October 2016
26 Oct 2016
Termination of appointment of William David Evans as a director on 10 October 2016
26 Oct 2016
Termination of appointment of William David Evans as a secretary on 7 October 2016
...
... and 62 more events
10 Mar 2003
Registered office changed on 10/03/03 from: 788-790 finchley road london NW11 7TJ
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
09 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003
Incorporation

MAYBOURNE & RUSSELL GROUP LIMITED Charges

9 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 21 March 2013
Persons entitled: William David Evans and Michael Ingram
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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