MAHER B ASSOCIATES LIMITED
LONDON MAHER BIRD ASSOCIATES LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 02860022
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MAHER B ASSOCIATES LIMITED are www.maherbassociates.co.uk, and www.maher-b-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Maher B Associates Limited is a Private Limited Company. The company registration number is 02860022. Maher B Associates Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Maher B Associates Limited is The Stanley Building 7 Pancras Square London England N1c 4ag. . ZETLIN, Paul is a Secretary of the company. KERR, Graham is a Director of the company. MAHER, Stephen Francis is a Director of the company. ZETLIN, Paul is a Director of the company. Secretary BRAY, Sally Ann has been resigned. Secretary JOY, Larissa has been resigned. Secretary LEPLEY, Stephen Keith has been resigned. Secretary STATT, Brian Gary has been resigned. Secretary ZETLIN, Paul has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BAINSFAIR, Paul Jeffrey has been resigned. Director BASTIBLE, Brian James has been resigned. Director BIRD, Philip Ashley has been resigned. Director CLEMMOW, Simon Phillip has been resigned. Director DEPUT, Steve has been resigned. Director JOHNSON, Carlton has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director LLOYD, Ian has been resigned. Director RICHARDSON SMITH, Philippa Frances has been resigned. Director SIMONS, Paul Vincent has been resigned. Director TOMBLIN, Mark has been resigned. Director WRIGHT, Roderick William has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ZETLIN, Paul
Appointed Date: 21 February 2005
Director
KERR, Graham
Appointed Date: 06 October 2006
65 years old
Director
MAHER, Stephen Francis
Appointed Date: 13 March 1995
64 years old
Director
ZETLIN, Paul
Appointed Date: 06 October 2006
62 years old

Resigned Directors

Secretary
BRAY, Sally Ann
Resigned: 31 December 2005
Appointed Date: 26 November 2004
Secretary
JOY, Larissa
Resigned: 05 October 1998
Appointed Date: 03 April 1998
Secretary
LEPLEY, Stephen Keith
Resigned: 03 April 1998
Appointed Date: 13 March 1995
Secretary
STATT, Brian Gary
Resigned: 26 November 2004
Appointed Date: 16 January 2004
Secretary
ZETLIN, Paul
Resigned: 16 January 2004
Appointed Date: 05 October 1998
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 March 1995
Appointed Date: 06 October 1993
Director
BAINSFAIR, Paul Jeffrey
Resigned: 15 September 2006
Appointed Date: 26 September 2001
72 years old
Director
BASTIBLE, Brian James
Resigned: 18 May 2001
Appointed Date: 25 February 1999
58 years old
Director
BIRD, Philip Ashley
Resigned: 09 May 1997
Appointed Date: 13 March 1995
66 years old
Director
CLEMMOW, Simon Phillip
Resigned: 01 April 1997
Appointed Date: 13 March 1995
69 years old
Director
DEPUT, Steve
Resigned: 09 May 1997
Appointed Date: 13 March 1995
67 years old
Director
JOHNSON, Carlton
Resigned: 01 April 1997
Appointed Date: 13 March 1995
67 years old
Director
LEPLEY, Stephen Keith
Resigned: 01 April 1997
Appointed Date: 08 September 1994
71 years old
Director
LLOYD, Ian
Resigned: 25 February 1999
Appointed Date: 20 August 1998
61 years old
Director
RICHARDSON SMITH, Philippa Frances
Resigned: 15 September 2006
Appointed Date: 18 May 2001
61 years old
Director
SIMONS, Paul Vincent
Resigned: 23 April 1999
Appointed Date: 08 September 1994
77 years old
Director
TOMBLIN, Mark
Resigned: 09 May 1997
Appointed Date: 13 March 1995
65 years old
Director
WRIGHT, Roderick William
Resigned: 26 September 2001
Appointed Date: 14 June 1999
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 September 1994
Appointed Date: 06 October 1993
Nominee Director
OVALSEC LIMITED
Resigned: 08 September 1994
Appointed Date: 06 October 1993

Persons With Significant Control

Maher Bird Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAHER B ASSOCIATES LIMITED Events

09 Jan 2017
Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000.01
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
15 Sep 1994
Director resigned;new director appointed
15 Sep 1994
Accounting reference date shortened from 31/10 to 30/06
15 Sep 1994
Director resigned;new director appointed
21 Dec 1993
Company name changed oval (910) LIMITED\certificate issued on 21/12/93
06 Oct 1993
Incorporation

MAHER B ASSOCIATES LIMITED Charges

24 August 2015
Charge code 0286 0022 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Single debenture
Delivered: 2 December 1994
Status: Satisfied on 27 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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