MAULDEN VALE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2AA

Company number 02364310
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 29 CLOPHILL ROAD, MAULDEN, BEDFORDSHIRE, MK45 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Mark John Hillson as a director on 1 January 2017; Audited abridged accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 12 . The most likely internet sites of MAULDEN VALE LIMITED are www.mauldenvale.co.uk, and www.maulden-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Lidlington Rail Station is 4.7 miles; to Kempston Hardwick Rail Station is 5 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maulden Vale Limited is a Private Limited Company. The company registration number is 02364310. Maulden Vale Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Maulden Vale Limited is 29 Clophill Road Maulden Bedfordshire Mk45 2aa. . LOBLEY, Sheran Marie is a Secretary of the company. HILLSON, Mark John is a Director of the company. HILLSON, Michael John is a Director of the company. LOBLEY, Sheran Marie is a Director of the company. Secretary HOLLAND, Richard Alfred has been resigned. Director BOOTH, Richard Keith has been resigned. Director CALLIN, John Jeremy has been resigned. Director EVANS, Peter Ramon has been resigned. Director HOLLAND, Richard Alfred has been resigned. Director QUINN, Francis Gerrard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOBLEY, Sheran Marie
Appointed Date: 05 January 2011

Director
HILLSON, Mark John
Appointed Date: 01 January 2017
51 years old

Director

Director
LOBLEY, Sheran Marie
Appointed Date: 01 October 2012
58 years old

Resigned Directors

Secretary
HOLLAND, Richard Alfred
Resigned: 05 January 2011

Director
BOOTH, Richard Keith
Resigned: 30 April 1999
Appointed Date: 30 March 1993
67 years old

Director
CALLIN, John Jeremy
Resigned: 30 March 1993
63 years old

Director
EVANS, Peter Ramon
Resigned: 30 April 1999
Appointed Date: 30 March 1993
79 years old

Director
HOLLAND, Richard Alfred
Resigned: 05 January 2011
75 years old

Director
QUINN, Francis Gerrard
Resigned: 30 March 1993
70 years old

MAULDEN VALE LIMITED Events

03 Jan 2017
Appointment of Mr Mark John Hillson as a director on 1 January 2017
18 Oct 2016
Audited abridged accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 12

10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 12

...
... and 122 more events
20 Jun 1989
Registered office changed on 20/06/89 from: regis house 134 percival road enfield middlesex EN1 1QU

14 Jun 1989
Accounting reference date notified as 30/06
07 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jun 1989
Memorandum and Articles of Association

22 Mar 1989
Incorporation

MAULDEN VALE LIMITED Charges

9 October 2014
Charge code 0236 4310 0028
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Linda Jean Hillson Michael John Hillson
Description: Land lying to the north of clophill road maulden bedford.
28 May 2013
Charge code 0236 4310 0027
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Mai Home Michael John Home
Description: Land at the rear of the brache adn ampthill road maulden…
24 October 2012
Legal mortgage
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Michael John Hillson and Linda Jean Hillson
Description: 31 clophill road, maulden, bedfordshire.
24 February 2012
Legal charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Kathleen Ann White
Description: Land at the rear of the brache and ampthill road maulden…
24 February 2012
Legal charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Andrew Garrick Saxby & Others
Description: Land at the rear of the brache and ampthill road maulden…
24 February 2012
Legal charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Andrew Garrick Saxby and Others
Description: Land at ampthill road maulden bedfordshire.
24 February 2012
Legal charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Michael John Home Mai Home
Description: Land at amptill road maulden bedfordshire.
24 February 2012
Legal charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Michael John Home Mai Home
Description: Land at the rear of the brache and amptill road maulden…
10 February 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a moat farm marston moretaine bedfordshire…
18 October 2004
Legal mortgage
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Michael John Hillson and Linda Jean Hillson
Description: 31 clophill road,maulden,bedfordshire,t/no BD117607.
18 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H land k/a st johns, 11 weathercock lane, aspley guise…
27 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied on 15 February 2012
Persons entitled: Evesham Vale Limited
Description: Four residential plot of f/h land adjoining woodlands…
27 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H land k/a two parcels of land off maple close greenfield…
21 February 2000
Charge and assignment
Delivered: 3 March 2000
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: An agreement dated 3 november 1999 and all the premises…
6 April 1999
Legal charge
Delivered: 23 April 1999
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land at the rear of uplands, flitton, bedfordshire.
30 March 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land on the south side of wardhedges road flitton…
5 November 1997
Legal charge
Delivered: 13 November 1997
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 175 biggleswade road upper caldecote…
22 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land at keeley farm wootton bedfordshire.
23 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land at 12A sand road flitton bedfordshire. See the…
16 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land at rear of "longacre" "four winds" and "rosella"…
16 May 1994
Legal charge
Delivered: 21 May 1994
Status: Satisfied on 15 February 2012
Persons entitled: Arthur Edward Dyke and Agnes Mary Dyke
Description: 13 plots land at the woodlans greenfield road pulloxhill…
9 March 1993
Legal charge
Delivered: 19 March 1993
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Land at the woodlands development greenfield road…
17 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied on 15 February 2012
Persons entitled: Eversham Vale Limited
Description: Plots 28 to 54 inclusive on the development of maulden vale…
16 December 1992
Legal charge
Delivered: 29 December 1992
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Plots 55 and 27 woodlands greenfield road pulloxhill beds…
16 December 1992
Legal charge
Delivered: 23 December 1992
Status: Satisfied on 15 February 2012
Persons entitled: Evesham Vale Limited
Description: Plots 27 and 55 on the development of maulden vale limited…
4 November 1991
Floating charge
Delivered: 11 November 1991
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
4 November 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: 3 acres of land at greenfield road, pulloxhill bedfordshire…
4 November 1991
Legal charge
Delivered: 6 January 1991
Status: Satisfied on 15 February 2012
Persons entitled: Evesham Vale Limited
Description: Land at greenfield road, pulloxhill, bedfordshire.