MAPLETON GROWERS LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5RZ

Company number 04038585
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address MAPLETON GROWERS LTD, MORES LANE PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5RZ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Registration of charge 040385850001, created on 9 May 2016. The most likely internet sites of MAPLETON GROWERS LTD are www.mapletongrowers.co.uk, and www.mapleton-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Shenfield Rail Station is 3.1 miles; to Gidea Park Rail Station is 5.1 miles; to Romford Rail Station is 6 miles; to Chadwell Heath Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapleton Growers Ltd is a Private Limited Company. The company registration number is 04038585. Mapleton Growers Ltd has been working since 21 July 2000. The present status of the company is Active. The registered address of Mapleton Growers Ltd is Mapleton Growers Ltd Mores Lane Pilgrims Hatch Brentwood Essex Cm14 5rz. . SMITH, Deborah Clare is a Secretary of the company. SMITH, Geoffrey Malcolm is a Director of the company. Secretary SMITH, Geoffrey Malcolm has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SMITH, Deborah Clare has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
SMITH, Deborah Clare
Appointed Date: 08 October 2002
Director
SMITH, Geoffrey Malcolm
Appointed Date: 21 July 2000
65 years old

Resigned Directors

Secretary
SMITH, Geoffrey Malcolm
Resigned: 08 October 2002
Appointed Date: 21 July 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
SMITH, Deborah Clare
Resigned: 08 October 2002
Appointed Date: 21 July 2000
64 years old

Persons With Significant Control

Mrs Deborah Clare Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Malcolm Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAPLETON GROWERS LTD Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 21 July 2016 with updates
17 May 2016
Registration of charge 040385850001, created on 9 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 34 more events
16 Aug 2000
New director appointed
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
New secretary appointed;new director appointed
21 Jul 2000
Incorporation

MAPLETON GROWERS LTD Charges

9 May 2016
Charge code 0403 8585 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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