Company number 03694560
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address 12 PAULTON DRIVE, BRISTOL, AVON, BS7 8JJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of MAJORSPAN LIMITED are www.majorspan.co.uk, and www.majorspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Majorspan Limited is a Private Limited Company.
The company registration number is 03694560. Majorspan Limited has been working since 13 January 1999.
The present status of the company is Active. The registered address of Majorspan Limited is 12 Paulton Drive Bristol Avon Bs7 8jj. . LOCK, Royston Terry is a Secretary of the company. LOCK, Lesley Jane is a Director of the company. LOCK, Nicholas Andrew is a Director of the company. LOCK, Royston Terry is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 1999
Appointed Date: 13 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 1999
Appointed Date: 13 January 1999
Persons With Significant Control
Mr Royston Lock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
MAJORSPAN LIMITED Events
30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
14 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 42 more events
08 Jun 1999
Director resigned
20 Apr 1999
New director appointed
08 Apr 1999
Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
08 Apr 1999
New secretary appointed;new director appointed
13 Jan 1999
Incorporation
6 September 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 littlegate road paignton devon t/no DN529050…
30 March 2000
Mortgage deed
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a tudor court 18-20 midvale road paignton…
30 March 2000
Debenture deed
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…