MAXIMUM SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 8DB

Company number 02644262
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address THE GRANARY HIGH STREET, TURVEY, BEDFORD, ENGLAND, MK43 8DB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to The Granary High Street Turvey Bedford MK43 8DB on 14 July 2016. The most likely internet sites of MAXIMUM SERVICES LIMITED are www.maximumservices.co.uk, and www.maximum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximum Services Limited is a Private Limited Company. The company registration number is 02644262. Maximum Services Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of Maximum Services Limited is The Granary High Street Turvey Bedford England Mk43 8db. . TOWNS, Tia Luisa is a Secretary of the company. TOWNS, Sally Louise is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary TANK, Yagnesh has been resigned. Secretary TOWNS, Sally Louise has been resigned. Secretary TOWNS, Tia Luisa has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TOWNS, Robert Herbert has been resigned. The company operates in "Painting".


Current Directors

Secretary
TOWNS, Tia Luisa
Appointed Date: 26 April 1996

Director
TOWNS, Sally Louise
Appointed Date: 05 October 1992
71 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 19 September 1991
Appointed Date: 09 September 1991

Secretary
TANK, Yagnesh
Resigned: 26 April 1996
Appointed Date: 06 October 1992

Secretary
TOWNS, Sally Louise
Resigned: 06 October 1992
Appointed Date: 19 September 1991

Secretary
TOWNS, Tia Luisa
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 19 September 1991
Appointed Date: 09 September 1991
73 years old

Director
TOWNS, Robert Herbert
Resigned: 05 October 1992
Appointed Date: 19 September 1991
71 years old

Persons With Significant Control

Mrs Sally Towns
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MAXIMUM SERVICES LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to The Granary High Street Turvey Bedford MK43 8DB on 14 July 2016
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

...
... and 65 more events
26 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Sep 1991
Ad 19/09/91--------- £ si 2@1=2 £ ic 2/4

26 Sep 1991
Secretary resigned

26 Sep 1991
Director resigned

09 Sep 1991
Incorporation

MAXIMUM SERVICES LIMITED Charges

22 October 1993
Debenture
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…