MAXIN LIMITED
BRISTOL VIDEO-TEC GROUP PLC VIDEO-TEC VISUAL PRESENTATIONS PLC

Hellopages » Bristol » Bristol, City of » BS2 8SJ

Company number 02785390
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address 21 PORTLAND SQUARE, BRISTOL, AVON, BS2 8SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 80,000 . The most likely internet sites of MAXIN LIMITED are www.maxin.co.uk, and www.maxin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Maxin Limited is a Private Limited Company. The company registration number is 02785390. Maxin Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Maxin Limited is 21 Portland Square Bristol Avon Bs2 8sj. The company`s financial liabilities are £57.02k. It is £-6k against last year. The cash in hand is £37.87k. It is £1.22k against last year. . FLIGHT, Thomas is a Secretary of the company. FLIGHT, Thomas is a Director of the company. STEALEY, Harry is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director SPECTOR, Simon Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


maxin Key Finiance

LIABILITIES £57.02k
-10%
CASH £37.87k
+3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLIGHT, Thomas
Appointed Date: 01 February 1993
Director
FLIGHT, Thomas
Appointed Date: 01 February 1993
59 years old
Director
STEALEY, Harry
Appointed Date: 01 February 1993
65 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
SPECTOR, Simon Francis
Resigned: 29 February 2000
Appointed Date: 23 March 1998
73 years old

Persons With Significant Control

Thomas Flight
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Stealey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIN LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 80,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 80,000
...
... and 97 more events
18 May 1995
Registered office changed on 18/05/95 from: harrington chambers 26 north john st liverpool L2 9RU
18 May 1995
New director appointed
13 Feb 1993
Director resigned
13 Feb 1993
Secretary resigned
01 Feb 1993
Incorporation

MAXIN LIMITED Charges

27 February 2009
Mortgage
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land to the north of lower keyford frome t/n…
19 October 2006
Mortgage
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 135 wilder street, st pauls. Together with all buildings…
17 March 2006
Mortgage deed
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Stonewall manor lower keyford frome somerset. Together with…
25 April 2003
Mortgage deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a surrey wine vaults, 8-9 surrey street…
20 November 2002
Mortgage deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Portland gate portland square bristol. Together with all…
31 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the warehouse 135 wilder street bristol…
30 September 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: The warehouse 135 wilder st,bristol; the goodwill of…
29 June 1998
Charge
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Morning Star Motors Limited
Description: 2 brighton street st pauls bristol t/no.107392.
6 May 1998
Charge
Delivered: 8 May 1998
Status: Satisfied on 9 December 2010
Persons entitled: Metropolitan Factors Limited
Description: Fixed equitable charge on all book debts the subject pf an…
19 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 portland square bristol t/no AV102539…
3 August 1995
Mortgage debenture
Delivered: 9 August 1995
Status: Satisfied on 27 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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