MAPLEBECK INVESTMENTS LIMITED
NOTTINGHAM HWH 2 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3QU

Company number 03457487
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address MOORGREEN INDUSTRIAL ESTATE, MOORGREEN, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 January 2016; Full accounts made up to 31 January 2015. The most likely internet sites of MAPLEBECK INVESTMENTS LIMITED are www.maplebeckinvestments.co.uk, and www.maplebeck-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Hucknall Rail Station is 4.1 miles; to Bulwell Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maplebeck Investments Limited is a Private Limited Company. The company registration number is 03457487. Maplebeck Investments Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Maplebeck Investments Limited is Moorgreen Industrial Estate Moorgreen Nottingham Nottinghamshire Ng16 3qu. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, David Frederick is a Director of the company. BINGHAM, Simon David is a Director of the company. Secretary BINGHAM, David Frederick has been resigned. Secretary BINGHAM, Simon David has been resigned. Secretary CUNDY, Sara Jane has been resigned. Secretary THOMPSON, Hugh Robin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUNDY, Sara Jane
Appointed Date: 01 October 2002
Director
BINGHAM, David Frederick
Appointed Date: 24 October 1997
83 years old
Director
BINGHAM, Simon David
Appointed Date: 18 August 1998
55 years old

Resigned Directors

Secretary
BINGHAM, David Frederick
Resigned: 30 September 2002
Appointed Date: 02 February 1998
Secretary
BINGHAM, Simon David
Resigned: 30 October 1997
Appointed Date: 24 October 1997
Secretary
CUNDY, Sara Jane
Resigned: 02 February 1998
Appointed Date: 24 October 1997
Secretary
THOMPSON, Hugh Robin
Resigned: 30 October 1997
Appointed Date: 29 October 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mr David Frederick Bingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jill Marilyn Bingham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLEBECK INVESTMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 25 July 2016 with updates
13 Sep 2016
Full accounts made up to 31 January 2016
12 Aug 2015
Full accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
28 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 52 more events
29 Oct 1997
New director appointed
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
29 Oct 1997
Registered office changed on 29/10/97 from: 12 york place leeds west yorkshire LS1 2DS
24 Oct 1997
Incorporation

MAPLEBECK INVESTMENTS LIMITED Charges

29 October 1997
Debenture
Delivered: 31 October 1997
Status: Satisfied on 8 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAPLEBECK ESTATES LIMITED MAPLEBECK HOLDINGS LIMITED MAPLEBELL DATA LIMITED MAPLEBERRY LIMITED MAPLEBIRD LTD MAPLEBLUE LTD MAPLEBOK LIMITED