MAPLE LEAF DESIGNS LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4RS

Company number 04266507
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address MAPLE LEAF HOUSE, CREWE ROAD WINTERLEY, SANDBACH, CHESHIRE, CW11 4RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Bruce Mandeville Henderson on 7 August 2016; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Andrew Paul Roberts on 7 August 2016. The most likely internet sites of MAPLE LEAF DESIGNS LIMITED are www.mapleleafdesigns.co.uk, and www.maple-leaf-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Sandbach Rail Station is 2.7 miles; to Kidsgrove Rail Station is 5.9 miles; to Winsford Rail Station is 7.2 miles; to Goostrey Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple Leaf Designs Limited is a Private Limited Company. The company registration number is 04266507. Maple Leaf Designs Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Maple Leaf Designs Limited is Maple Leaf House Crewe Road Winterley Sandbach Cheshire Cw11 4rs. . HENDERSON, Bruce Mandeville is a Secretary of the company. BASFORD, Steven is a Director of the company. HARDY, Richard James is a Director of the company. HENDERSON, Bruce Mandeville is a Director of the company. ROBERTS, Andrew Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HENDERSON, Bruce Mandeville
Appointed Date: 09 August 2001
Director
BASFORD, Steven
Appointed Date: 25 March 2015
49 years old
Director
HARDY, Richard James
Appointed Date: 28 August 2008
43 years old
Director
HENDERSON, Bruce Mandeville
Appointed Date: 09 August 2001
63 years old
Director
ROBERTS, Andrew Paul
Appointed Date: 09 August 2001
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2001
Appointed Date: 07 August 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Bruce Mandeville Henderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAPLE LEAF DESIGNS LIMITED Events

05 Oct 2016
Director's details changed for Mr Bruce Mandeville Henderson on 7 August 2016
04 Oct 2016
Confirmation statement made on 7 August 2016 with updates
04 Oct 2016
Director's details changed for Mr Andrew Paul Roberts on 7 August 2016
04 Oct 2016
Director's details changed for Mr Bruce Mandeville Henderson on 7 August 2016
04 Oct 2016
Director's details changed for Mr Richard James Hardy on 7 August 2016
...
... and 43 more events
19 Sep 2001
New secretary appointed
19 Sep 2001
Ad 09/08/01--------- £ si 99@1=99 £ ic 1/100
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
07 Aug 2001
Incorporation

MAPLE LEAF DESIGNS LIMITED Charges

14 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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