MAPLE COTTAGE CAMBRIDGE LIMITED
LONDON MISLEX (499) LIMITED

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Company number 05795345
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, BELSIZE PARK, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Current accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of MAPLE COTTAGE CAMBRIDGE LIMITED are www.maplecottagecambridge.co.uk, and www.maple-cottage-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Maple Cottage Cambridge Limited is a Private Limited Company. The company registration number is 05795345. Maple Cottage Cambridge Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Maple Cottage Cambridge Limited is 11 Belsize Terrace Belsize Park London Nw3 4ax. . JACOBSON, Shelley Natalie is a Secretary of the company. ROBINSON, Brendan Jeremy is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director SHENTON, Peter has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
JACOBSON, Shelley Natalie
Appointed Date: 13 September 2006
Director
ROBINSON, Brendan Jeremy
Appointed Date: 13 September 2006
66 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 13 September 2006
Appointed Date: 25 April 2006
Director
SHENTON, Peter
Resigned: 01 August 2014
Appointed Date: 15 December 2006
68 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 13 September 2006
Appointed Date: 25 April 2006

MAPLE COTTAGE CAMBRIDGE LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 Aug 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
21 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
21 Sep 2006
Registered office changed on 21/09/06 from: summit house 12 red lion square london WC1R 4QD
20 Sep 2006
Company name changed mislex (499) LIMITED\certificate issued on 20/09/06
25 Apr 2006
Incorporation

MAPLE COTTAGE CAMBRIDGE LIMITED Charges

27 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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