MAXTED MORRISON & CO. LIMITED
SIDCUP ARTHUR MAXTED & COMPANY LIMITED

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Company number 01414312
Status Active
Incorporation Date 12 February 1979
Company Type Private Limited Company
Address 17 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 9,000 . The most likely internet sites of MAXTED MORRISON & CO. LIMITED are www.maxtedmorrisonco.co.uk, and www.maxted-morrison-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxted Morrison Co Limited is a Private Limited Company. The company registration number is 01414312. Maxted Morrison Co Limited has been working since 12 February 1979. The present status of the company is Active. The registered address of Maxted Morrison Co Limited is 17 Hatherley Road Sidcup Kent Da14 4bp. . MAXTED, John Francis is a Secretary of the company. AUSTIN, John is a Director of the company. MAXTED, John Francis is a Director of the company. SMITH, Graham Clive is a Director of the company. Secretary MAXTED, Arthur Stanley has been resigned. Director MAXTED, Annette Catherine has been resigned. Director MAXTED, Arthur Stanley has been resigned. Director MORRISON, Noel Mcarthur has been resigned. Director ROBSON, Stuart Frederick has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MAXTED, John Francis
Appointed Date: 01 April 1999

Director
AUSTIN, John
Appointed Date: 31 March 1999
67 years old

Director
MAXTED, John Francis
Appointed Date: 07 January 1998
54 years old

Director
SMITH, Graham Clive
Appointed Date: 31 March 1999
67 years old

Resigned Directors

Secretary
MAXTED, Arthur Stanley
Resigned: 04 May 1999

Director
MAXTED, Annette Catherine
Resigned: 07 January 1998
80 years old

Director
MAXTED, Arthur Stanley
Resigned: 31 October 2001
84 years old

Director
MORRISON, Noel Mcarthur
Resigned: 31 October 2001
Appointed Date: 07 January 1998
91 years old

Director
ROBSON, Stuart Frederick
Resigned: 01 April 2006
Appointed Date: 31 March 1999
78 years old

Persons With Significant Control

Howe Maxted Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXTED MORRISON & CO. LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 9,000

30 Dec 2015
Full accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 9,000

...
... and 81 more events
14 Jan 1988
Full accounts made up to 30 September 1987

14 Jan 1988
Return made up to 18/12/87; full list of members

13 Dec 1986
Full accounts made up to 30 September 1986

13 Dec 1986
Full accounts made up to 30 September 1985

13 Dec 1986
Return made up to 11/12/86; full list of members