MADDOCKS & COMPANY LTD.
KNUTSFORD MADDOCKS DESIGN PARTNERSHIP LTD THE MADDOCKS SHELLEY PARTNERSHIP LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8UG

Company number 01454602
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address MERRIDEN COTTAGE CHELFORD LANE, OVER PEOVER, KNUTSFORD, CHESHIRE, WA16 8UG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 128,100 . The most likely internet sites of MADDOCKS & COMPANY LTD. are www.maddockscompany.co.uk, and www.maddocks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Goostrey Rail Station is 3.1 miles; to Knutsford Rail Station is 3.4 miles; to Ashley Rail Station is 6.3 miles; to Gatley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maddocks Company Ltd is a Private Limited Company. The company registration number is 01454602. Maddocks Company Ltd has been working since 17 October 1979. The present status of the company is Active. The registered address of Maddocks Company Ltd is Merriden Cottage Chelford Lane Over Peover Knutsford Cheshire Wa16 8ug. The company`s financial liabilities are £34.36k. It is £-2.36k against last year. And the total assets are £47.71k, which is £-3.21k against last year. MADDOCKS, Elizabeth Anne is a Secretary of the company. MADDOCKS, Michael Howard is a Director of the company. Secretary MADDOCKS, Michael Howard has been resigned. Director CHADWICK, Richard John has been resigned. Director PRICE, Simon has been resigned. Director SHELLEY, Raymond has been resigned. The company operates in "Architectural activities".


maddocks & company Key Finiance

LIABILITIES £34.36k
-7%
CASH n/a
TOTAL ASSETS £47.71k
-7%
All Financial Figures

Current Directors

Secretary
MADDOCKS, Elizabeth Anne
Appointed Date: 06 April 2001

Director

Resigned Directors

Secretary
MADDOCKS, Michael Howard
Resigned: 06 April 2001

Director
CHADWICK, Richard John
Resigned: 22 February 1996
79 years old

Director
PRICE, Simon
Resigned: 09 April 1999
Appointed Date: 06 April 1997
57 years old

Director
SHELLEY, Raymond
Resigned: 06 April 2001
Appointed Date: 31 December 1991
79 years old

Persons With Significant Control

Mr Michael Howard Maddocks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MADDOCKS & COMPANY LTD. Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
11 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 128,100

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
16 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 128,100

...
... and 95 more events
16 Sep 1987
Accounts for a small company made up to 31 December 1986

16 Sep 1987
Return made up to 30/06/87; full list of members

28 Jan 1987
Accounts for a small company made up to 31 December 1985

28 Jan 1987
Return made up to 03/07/86; full list of members

14 Aug 1986
Accounts for a small company made up to 31 December 1984

MADDOCKS & COMPANY LTD. Charges

11 December 1991
Legal charge
Delivered: 18 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a the old church, 179 burton road, west…
22 August 1991
Chattel mortgage
Delivered: 2 September 1991
Status: Satisfied on 14 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Citroen axgt VF72A2 D00062D1192 G936 svm (see 395 for full…
22 August 1991
Chattel mortgage
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ford granada 2.0L wfoaxxgagaj 701667 F590 vhg (see 395 for…
22 August 1991
Chattel mortgage
Delivered: 2 September 1991
Status: Satisfied on 10 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Ford escort 1.6 gl wfoaxxgc AAJY88457 F917 gnc (see 395 for…
22 August 1991
Chattel mortgage
Delivered: 2 September 1991
Status: Satisfied on 10 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Ford fiesta 1.1 VS6AXXWP fakm 73486 F511 bhg (see 395 for…
22 August 1991
Chattel mortgage
Delivered: 2 September 1991
Status: Satisfied on 10 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Ford granada 2.9 ghia wfoaxxgagjl 61663 F330 whg. (See 395…
22 August 1991
Chattel mortgage
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mercedes E190 WDB2010242 F422824 E293 vvu (see 395 for full…
22 August 1991
Chattel mortgage
Delivered: 2 September 1991
Status: Satisfied on 10 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Ford fiesta XR2 identification no sfabxxbafbjl 94005 F918…
22 August 1991
Chattel mortgage
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Vauxhall cavalier gl identification no wol 000087 lv 101966…
19 November 1985
Debenture
Delivered: 28 November 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…