MADDOCK INVESTMENTS LIMITED
CREWE OTS NEWCO MORREYS LIMITED

Hellopages » Cheshire » Cheshire East » CW4 8AF

Company number 09121859
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address UNIT 7A HOLMES CHAPEL BUSINESS PARK, MANOR LANE, HOLMES CHAPEL, CREWE, CW4 8AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of MADDOCK INVESTMENTS LIMITED are www.maddockinvestments.co.uk, and www.maddock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Maddock Investments Limited is a Private Limited Company. The company registration number is 09121859. Maddock Investments Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Maddock Investments Limited is Unit 7a Holmes Chapel Business Park Manor Lane Holmes Chapel Crewe Cw4 8af. . MADDOCK, Andrew is a Director of the company. MADDOCK, Christine Joyce is a Director of the company. MADDOCK, David is a Director of the company. MADDOCK, Susan is a Director of the company. MORREY, David Arthur is a Director of the company. MORREY, Hazel Ann is a Director of the company. Director KELLY, Jennifer Elizabeth has been resigned. Director OTS NEWCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MADDOCK, Andrew
Appointed Date: 17 July 2014
62 years old
Director
MADDOCK, Christine Joyce
Appointed Date: 17 July 2014
66 years old
Director
MADDOCK, David
Appointed Date: 17 July 2014
65 years old
Director
MADDOCK, Susan
Appointed Date: 17 July 2014
59 years old
Director
MORREY, David Arthur
Appointed Date: 17 July 2014
84 years old
Director
MORREY, Hazel Ann
Appointed Date: 17 July 2014
78 years old

Resigned Directors

Director
KELLY, Jennifer Elizabeth
Resigned: 17 July 2014
Appointed Date: 08 July 2014
45 years old
Director
OTS NEWCO DIRECTORS LIMITED
Resigned: 17 July 2014
Appointed Date: 08 July 2014

MADDOCK INVESTMENTS LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
18 Sep 2014
Registered office address changed from Unit 7a Holmes Chapel Business Park Manor Lane Holmes Chapel Crewe Cheshire CW4 8AB to Unit 7a Holmes Chapel Business Park, Manor Lane Holmes Chapel Crewe CW4 8AF on 18 September 2014
16 Aug 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
...
... and 12 more events
29 Jul 2014
Appointment of Susan Maddock as a director on 17 July 2014
29 Jul 2014
Appointment of Andrew Maddock as a director on 17 July 2014
29 Jul 2014
Statement of capital following an allotment of shares on 17 July 2014
  • GBP 90
29 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2014
Registration of charge 091218590001

MADDOCK INVESTMENTS LIMITED Charges

17 July 2014
Charge code 0912 1859 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hazel Ann Morrey David Arthur Morrey
Description: Contains fixed charge…

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