MAPP LIMITED
AYLESBURY HOWPER 348 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1RP
Company number 04145435
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 2ND FLOOR, 1 CAMBRIDGE STREET, AYLESBURY 2ND FLOOR, 1 CAMBRIDGE STREET, AYLESBURY, ENGLAND, HP20 1RP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from Wing House Britannia Street Aylesbury Buckinghamshire HP20 1QS to 2nd Floor, 1 Cambridge Street, Aylesbury 2nd Floor 1 Cambridge Street Aylesbury HP20 1RP on 8 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MAPP LIMITED are www.mapp.co.uk, and www.mapp.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapp Limited is a Private Limited Company. The company registration number is 04145435. Mapp Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Mapp Limited is 2nd Floor 1 Cambridge Street Aylesbury 2nd Floor 1 Cambridge Street Aylesbury England Hp20 1rp. The company`s financial liabilities are £231.67k. It is £-84.98k against last year. The cash in hand is £180.81k. It is £63.44k against last year. And the total assets are £511.02k, which is £12.1k against last year. CHURCHER, Bryan is a Director of the company. PELLING, Nicole Jane is a Director of the company. TAKODRA, Dipak is a Director of the company. Secretary ROSE, Peter Louis George has been resigned. Secretary YARDY, Kerry has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director DUMBELTON, Christine has been resigned. Director NASH, Kerry Malcolm has been resigned. Director ROSE, Peter Louis George has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


mapp Key Finiance

LIABILITIES £231.67k
-27%
CASH £180.81k
+54%
TOTAL ASSETS £511.02k
+2%
All Financial Figures

Current Directors

Director
CHURCHER, Bryan
Appointed Date: 14 May 2001
79 years old
Director
PELLING, Nicole Jane
Appointed Date: 28 January 2016
54 years old
Director
TAKODRA, Dipak
Appointed Date: 28 January 2016
58 years old

Resigned Directors

Secretary
ROSE, Peter Louis George
Resigned: 16 May 2016
Appointed Date: 21 October 2005
Secretary
YARDY, Kerry
Resigned: 21 October 2005
Appointed Date: 18 April 2001
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 22 January 2001
Director
DUMBELTON, Christine
Resigned: 30 June 2014
Appointed Date: 27 March 2001
68 years old
Director
NASH, Kerry Malcolm
Resigned: 13 January 2016
Appointed Date: 14 May 2001
76 years old
Director
ROSE, Peter Louis George
Resigned: 16 May 2016
Appointed Date: 27 March 2001
77 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr Bryan Churcher
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Rose
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPP LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Dec 2016
Registered office address changed from Wing House Britannia Street Aylesbury Buckinghamshire HP20 1QS to 2nd Floor, 1 Cambridge Street, Aylesbury 2nd Floor 1 Cambridge Street Aylesbury HP20 1RP on 8 December 2016
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Termination of appointment of Peter Louis George Rose as a secretary on 16 May 2016
20 May 2016
Termination of appointment of Peter Louis George Rose as a director on 16 May 2016
...
... and 75 more events
11 Apr 2001
New director appointed
11 Apr 2001
New director appointed
06 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2001
Incorporation

MAPP LIMITED Charges

16 October 2002
Fixed and floating charge
Delivered: 18 October 2002
Status: Satisfied on 2 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 2001
Mortgage debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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