MAYPOLE DOCK LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 04996085
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 201,150 . The most likely internet sites of MAYPOLE DOCK LTD are www.maypoledock.co.uk, and www.maypole-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maypole Dock Ltd is a Private Limited Company. The company registration number is 04996085. Maypole Dock Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Maypole Dock Ltd is Lawford House Albert Place London N3 1qa. . FOWELL, Helen Amanda is a Secretary of the company. OWEN, Geoffrey Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOWELL, Helen Amanda
Appointed Date: 16 December 2003
Director
OWEN, Geoffrey Martin
Appointed Date: 16 December 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Geoffrey Martin Owen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

MAYPOLE DOCK LTD Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 201,150
18 Feb 2016
Cancellation of shares. Statement of capital on 12 March 2014
  • GBP 201,181
18 Feb 2016
Cancellation of shares. Statement of capital on 16 March 2014
  • GBP 201,150
...
... and 51 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed
16 Dec 2003
Incorporation

MAYPOLE DOCK LTD Charges

21 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Legal charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Land and buildings o the west side of glade lane and on the…
30 April 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maypole dock quaker lane southall middlesex,. By way of…

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