MAXILIN MANUFACTURING LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 6NR

Company number 05534471
Status Active
Incorporation Date 11 August 2005
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 thirty-two events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAXILIN MANUFACTURING LIMITED are www.maxilinmanufacturing.co.uk, and www.maxilin-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Maxilin Manufacturing Limited is a Private Limited Company. The company registration number is 05534471. Maxilin Manufacturing Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Maxilin Manufacturing 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. Secretary BAGOT, Stephen has been resigned. Secretary BRIGGS, Thomas David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
WILLIAMS, Joanne Fleur
Appointed Date: 30 August 2013
Director
BRIGGS, James Richard, Dr
Appointed Date: 11 August 2005
77 years old
Director
BRIGGS, Thomas David
Appointed Date: 11 August 2005
79 years old

Resigned Directors

Secretary
BAGOT, Stephen
Resigned: 30 August 2013
Appointed Date: 09 November 2005
Secretary
BRIGGS, Thomas David
Resigned: 09 November 2005
Appointed Date: 11 August 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Thomas David Briggs Mbe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr James Richard Briggs
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXILIN MANUFACTURING LIMITED Events

17 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3,000
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
26 Aug 2005
New secretary appointed;new director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
26 Aug 2005
New director appointed
11 Aug 2005
Incorporation

MAXILIN MANUFACTURING LIMITED Charges

9 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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