MAYPOLE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 04398292
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 451,550 . The most likely internet sites of MAYPOLE HOLDINGS LIMITED are www.maypoleholdings.co.uk, and www.maypole-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Maypole Holdings Limited is a Private Limited Company. The company registration number is 04398292. Maypole Holdings Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Maypole Holdings Limited is 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1qt. . HAMBLETON, Karen Mary is a Secretary of the company. HOWE, Stuart Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMBLETON, Karen Mary
Appointed Date: 19 March 2002
Director
HOWE, Stuart Leslie
Appointed Date: 19 March 2002
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Stuart Leslie Howe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Howe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYPOLE HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 451,550
26 Nov 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 451,550.00
26 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
19 Mar 2002
Incorporation

MAYPOLE HOLDINGS LIMITED Charges

15 April 2015
Charge code 0439 8292 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 162 clapgate lane birmingham t/no.WM533436…
31 March 2015
Charge code 0439 8292 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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