MAXILIN LIMITED
ASTLEY BRIDGE,

Hellopages » Greater Manchester » Bolton » BL1 6NR

Company number 00418110
Status Active
Incorporation Date 27 August 1946
Company Type Private Limited Company
Address MAXILIN HOUSE,, SHARPLES VALE,, ASTLEY BRIDGE,, BOLTON, BL1 6NR
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Total exemption small company accounts made up to 31 August 2015; Registration of charge 004181100006, created on 30 March 2016. The most likely internet sites of MAXILIN LIMITED are www.maxilin.co.uk, and www.maxilin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Maxilin Limited is a Private Limited Company. The company registration number is 00418110. Maxilin Limited has been working since 27 August 1946. The present status of the company is Active. The registered address of Maxilin Limited is Maxilin House Sharples Vale Astley Bridge Bolton Bl1 6nr. . WILLIAMS, Joanne Fleur is a Secretary of the company. BRIGGS, James Richard, Dr is a Director of the company. BRIGGS, Thomas David is a Director of the company. COTGRAVE, David is a Director of the company. WILLIAMS, Joanne Fleur is a Director of the company. Secretary BAGOT, Stephen has been resigned. Secretary BARLOW, David Latham has been resigned. Secretary MURRAY, Leslie Alan has been resigned. Secretary SMITH, Graham Howard has been resigned. Director BAGOT, Stephen has been resigned. Director BARLOW, David Latham has been resigned. Director BRIGGS, James Richard has been resigned. Director BUTTERWORTH, Darren Paul has been resigned. Director GREGORY, Christopher Noel has been resigned. Director GREGORY, Ernest Kenneth has been resigned. Director MURRAY, Leslie Alan has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
WILLIAMS, Joanne Fleur
Appointed Date: 01 March 2013
Director
BRIGGS, James Richard, Dr
Appointed Date: 31 August 2014
77 years old
Director
BRIGGS, Thomas David
Appointed Date: 12 February 1999
79 years old
Director
COTGRAVE, David
Appointed Date: 24 February 2015
45 years old
Director
WILLIAMS, Joanne Fleur
Appointed Date: 01 August 2013
57 years old

Resigned Directors

Secretary
BAGOT, Stephen
Resigned: 28 February 2013
Appointed Date: 21 October 2003
Secretary
BARLOW, David Latham
Resigned: 30 May 1997
Secretary
MURRAY, Leslie Alan
Resigned: 30 April 2003
Appointed Date: 30 May 1997
Secretary
SMITH, Graham Howard
Resigned: 30 September 2003
Appointed Date: 10 April 2003
Director
BAGOT, Stephen
Resigned: 28 February 2013
Appointed Date: 01 October 2004
73 years old
Director
BARLOW, David Latham
Resigned: 14 February 2003
94 years old
Director
BRIGGS, James Richard
Resigned: 12 February 1999
77 years old
Director
BUTTERWORTH, Darren Paul
Resigned: 18 August 2014
Appointed Date: 01 December 2000
61 years old
Director
GREGORY, Christopher Noel
Resigned: 08 November 2005
76 years old
Director
GREGORY, Ernest Kenneth
Resigned: 24 March 1996
116 years old
Director
MURRAY, Leslie Alan
Resigned: 30 April 2003
Appointed Date: 07 August 1992
89 years old

MAXILIN LIMITED Events

17 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Mar 2016
Registration of charge 004181100006, created on 30 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
10 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000
...
... and 89 more events
22 Aug 1988
Return made up to 29/01/88; full list of members
31 Jan 1987
Accounts for a small company made up to 31 August 1986
31 Jan 1987
Return made up to 29/01/87; full list of members
04 Jan 1963
Company name changed\certificate issued on 04/01/63
27 Aug 1946
Certificate of incorporation

MAXILIN LIMITED Charges

30 March 2016
Charge code 0041 8110 0006
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings lying to the south of astley lane…
10 April 2003
Debenture
Delivered: 22 April 2003
Status: Satisfied on 22 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 22 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings lying to the south of…
10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 22 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings lying to the south of…

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