REGINALD MAUDE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4AE

Company number 00320694
Status Active
Incorporation Date 14 November 1936
Company Type Private Limited Company
Address GLOBE HOUSE, MIALL STREET, HALIFAX, WEST YORKSHIRE, HX1 4AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Jonathan David Maude on 19 October 2016. The most likely internet sites of REGINALD MAUDE LIMITED are www.reginaldmaude.co.uk, and www.reginald-maude.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. Reginald Maude Limited is a Private Limited Company. The company registration number is 00320694. Reginald Maude Limited has been working since 14 November 1936. The present status of the company is Active. The registered address of Reginald Maude Limited is Globe House Miall Street Halifax West Yorkshire Hx1 4ae. . CAMERON, David is a Director of the company. MAUDE, Jonathan David is a Director of the company. MAUDE, Matthew Christopher is a Director of the company. MAUDE, Michael Peter is a Director of the company. Secretary HOLT, Gillian Mary has been resigned. Secretary MAUDE, Rosalind has been resigned. Director BIGGIN, Brian Malcolm has been resigned. Director LANE, David Howard has been resigned. Director LAWRANCE, Colin has been resigned. Director MAUDE, Charles Richard has been resigned. Director MAUDE, Rosalind has been resigned. Director NIGHTINGALE, Jack has been resigned. Director WRIGHT, Angela has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CAMERON, David
Appointed Date: 01 October 1997
68 years old
Director
MAUDE, Jonathan David
Appointed Date: 19 October 2016
38 years old
Director
MAUDE, Matthew Christopher
Appointed Date: 29 November 2007
40 years old
Director
MAUDE, Michael Peter

71 years old

Resigned Directors

Secretary
HOLT, Gillian Mary
Resigned: 26 February 2010
Appointed Date: 10 October 1997
Secretary
MAUDE, Rosalind
Resigned: 30 June 1998
Director
BIGGIN, Brian Malcolm
Resigned: 31 October 2000
Appointed Date: 01 October 1997
87 years old
Director
LANE, David Howard
Resigned: 14 October 2000
Appointed Date: 01 October 1998
87 years old
Director
LAWRANCE, Colin
Resigned: 20 February 2002
Appointed Date: 01 October 1997
85 years old
Director
MAUDE, Charles Richard
Resigned: 29 November 2007
Appointed Date: 29 September 1995
74 years old
Director
MAUDE, Rosalind
Resigned: 26 September 1999
73 years old
Director
NIGHTINGALE, Jack
Resigned: 28 March 2014
Appointed Date: 20 January 2004
74 years old
Director
WRIGHT, Angela
Resigned: 10 April 2015
Appointed Date: 06 May 2002
64 years old

Persons With Significant Control

Mr David Cameron
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control
Mr Matthew Christopher Maude
Notified on: 30 June 2016
40 years old
Nature of control: Has significant influence or control
Mr Michael Peter Maude
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan David Maude
Notified on: 30 June 2016
38 years old
Nature of control: Has significant influence or control

REGINALD MAUDE LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Director's details changed for Mr Jonathan David Maude on 19 October 2016
08 Nov 2016
Appointment of Mr Jonathan David Maude as a director on 19 October 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,280
...
... and 111 more events
21 May 1987
Secretary resigned;new secretary appointed
03 Apr 1987
Particulars of mortgage/charge
28 Jan 1987
Director resigned
07 Aug 1986
Accounts for a small company made up to 30 September 1985
07 Aug 1986
Return made up to 14/07/86; full list of members

REGINALD MAUDE LIMITED Charges

9 July 1994
Debenture
Delivered: 18 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1990
Legal charge
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Globe works, miall street, halifax.
30 March 1987
Legal charge
Delivered: 3 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property situate at the corner of miall street and…

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