MAXEARN LIMITED
LOSTOCK

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 04138899
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address PO BOX 2076 LYNSTOCK HOUSE, LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016; Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016. The most likely internet sites of MAXEARN LIMITED are www.maxearn.co.uk, and www.maxearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Maxearn Limited is a Private Limited Company. The company registration number is 04138899. Maxearn Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Maxearn Limited is Po Box 2076 Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. . FISHWICK, Craig Bernard is a Secretary of the company. FISHWICK, Craig Bernard is a Director of the company. HALL, Yvonne Maria is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DODGSON, John Antony Paul has been resigned. Secretary FISHWICK, Craig Bernard has been resigned. Secretary PATEL, Yakub Ibrahim has been resigned. Director CAUNCE, Andrew John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DODGSON, John Antony Paul has been resigned. Director HARRINGTON, Timothy Max Stanhope has been resigned. Director MOHAMEDBHAI, Tayabali has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
FISHWICK, Craig Bernard
Appointed Date: 10 June 2016
Director
FISHWICK, Craig Bernard
Appointed Date: 10 June 2016
50 years old
Director
HALL, Yvonne Maria
Appointed Date: 31 December 2015
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 February 2001
Appointed Date: 10 January 2001
Secretary
DODGSON, John Antony Paul
Resigned: 10 June 2016
Appointed Date: 08 July 2013
Secretary
FISHWICK, Craig Bernard
Resigned: 08 July 2013
Appointed Date: 13 May 2004
Secretary
PATEL, Yakub Ibrahim
Resigned: 13 May 2004
Appointed Date: 09 February 2001
Director
CAUNCE, Andrew John
Resigned: 31 December 2015
Appointed Date: 01 December 2011
51 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 February 2001
Appointed Date: 10 January 2001
Director
DODGSON, John Antony Paul
Resigned: 10 June 2016
Appointed Date: 01 December 2011
46 years old
Director
HARRINGTON, Timothy Max Stanhope
Resigned: 31 December 2015
Appointed Date: 01 December 2011
71 years old
Director
MOHAMEDBHAI, Tayabali
Resigned: 31 December 2015
Appointed Date: 01 December 2011
70 years old
Director
PATEL, Anwer Ibrahim
Resigned: 01 December 2011
Appointed Date: 09 February 2001
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 01 December 2011
Appointed Date: 09 February 2001
72 years old

MAXEARN LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016
22 Jun 2016
Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016
21 Jun 2016
Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016
21 Jun 2016
Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016
...
... and 54 more events
14 Feb 2001
New director appointed
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
10 Jan 2001
Incorporation

MAXEARN LIMITED Charges

6 November 2001
Debenture
Delivered: 14 November 2001
Status: Satisfied on 3 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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