41/43 MADDOX ST. LIMITED
CHESHUNT WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 00668818
Status Active
Incorporation Date 30 August 1960
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of 41/43 MADDOX ST. LIMITED are www.4143maddoxst.co.uk, and www.41-43-maddox-st.co.uk. The predicted number of employees is 410 to 420. The company’s age is fifty-eight years and eight months. 41 43 Maddox St Limited is a Private Limited Company. The company registration number is 00668818. 41 43 Maddox St Limited has been working since 30 August 1960. The present status of the company is Active. The registered address of 41 43 Maddox St Limited is Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. The company`s financial liabilities are £5434.21k. It is £-1616.37k against last year. The cash in hand is £863.6k. It is £-3941.02k against last year. And the total assets are £12575.51k, which is £-2001.32k against last year. LUCAS, William Arthur Henry Lascelles is a Secretary of the company. LUCAS, Annabel Barbara is a Director of the company. LUCAS, James Christopher Lascelles is a Director of the company. LUCAS, William Arthur Henry Lascelles is a Director of the company. VALLANCE, Caroline Sarah is a Director of the company. Secretary LUCAS, James Christopher Lascelles has been resigned. Secretary LUCAS, John Lascelles has been resigned. Director CRANE, Carroll Anne has been resigned. Director LUCAS, Ethel Barbara has been resigned. Director LUCAS, John Lascelles has been resigned. The company operates in "Buying and selling of own real estate".


41/43 maddox st. Key Finiance

LIABILITIES £5434.21k
-23%
CASH £863.6k
-83%
TOTAL ASSETS £12575.51k
-14%
All Financial Figures

Current Directors

Secretary
LUCAS, William Arthur Henry Lascelles
Appointed Date: 24 July 2009

Director



Director

Resigned Directors

Secretary
LUCAS, James Christopher Lascelles
Resigned: 01 March 1994

Secretary
LUCAS, John Lascelles
Resigned: 24 July 2009
Appointed Date: 01 March 1994

Director
CRANE, Carroll Anne
Resigned: 24 July 2009
63 years old

Director
LUCAS, Ethel Barbara
Resigned: 30 October 1997
112 years old

Director
LUCAS, John Lascelles
Resigned: 24 July 2009
89 years old

41/43 MADDOX ST. LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 109 more events
11 Sep 1986
Declaration of satisfaction of mortgage/charge

30 Jun 1986
Registered office changed on 30/06/86 from: woolmers park hertford herts

09 Jun 1986
Return made up to 31/12/85; full list of members

21 Apr 1986
New director appointed

13 Aug 1960
Certificate of incorporation

41/43 MADDOX ST. LIMITED Charges

28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 st martin's lane, london, t/no: LN87409 by way of fixed…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Verulam house, 56-62 gray's inn road, london, t/no:…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The car park as being courtfield house, baldwin's gardens…
28 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 old park lane london t/n NGL683562 see image for full…
16 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a 63 grosvenor street london…
31 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Satisfied on 19 July 2011
Persons entitled: Hsbc Bank PLC
Description: L/H premises on ground first second & third floors of 56/62…
31 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 19 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Debenture
Delivered: 3 August 1994
Status: Satisfied on 23 February 2000
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge over all the undertaking and assets of the…
29 July 1994
Charge over rental deposit account
Delivered: 3 August 1994
Status: Satisfied on 23 February 2000
Persons entitled: The United Bank of Kuwait PLC
Description: All the monies that are now or shall hereafter be standing…
29 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 23 February 2000
Persons entitled: The United Bank of Kuwait PLC
Description: L/H land and premises situate on part ground, first, second…
29 July 1994
Equitable charge
Delivered: 3 August 1994
Status: Satisfied on 23 February 2000
Persons entitled: The United Bank of Kuwait PLC
Description: The company's interest in the following properties and the…
16 June 1986
Mortgage
Delivered: 20 June 1986
Status: Satisfied on 19 July 2011
Persons entitled: Midland Bank PLC
Description: 68/78 north street, romford, essex.
16 June 1986
Mortgage
Delivered: 20 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 43 havelock street, swindon.
16 June 1986
Mortgage
Delivered: 20 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 39A & 40 havelock street, swindon.
16 June 1986
Mortgage
Delivered: 20 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18 old park lane W1.
16 June 1986
Mortgage
Delivered: 20 June 1986
Status: Satisfied on 19 November 1998
Persons entitled: Midland Bank PLC
Description: 56/62 grays inn road, london WC1.
16 June 1986
Mortgage
Delivered: 20 June 1986
Status: Satisfied on 19 July 2011
Persons entitled: Midland Bank PLC
Description: 527/537 cranbrook road & 14/23 panfield mews, ilford, essex.
11 April 1983
Debenture
Delivered: 13 April 1983
Status: Satisfied
Persons entitled: C. Hoare & Co
Description: Fixed & floating charge undertaking and all property and…