MAPLE LEAF FINANCIAL SERVICES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2LE

Company number 04940035
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address MAPLE HOUSE, 23 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAPLE LEAF FINANCIAL SERVICES LIMITED are www.mapleleaffinancialservices.co.uk, and www.maple-leaf-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Maple Leaf Financial Services Limited is a Private Limited Company. The company registration number is 04940035. Maple Leaf Financial Services Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Maple Leaf Financial Services Limited is Maple House 23 Watergate Row Chester Cheshire Ch1 2le. . REID, Paula Elizabeth is a Director of the company. Secretary NORTHERN FORMATIONS LIMITED has been resigned. Director FORSTER, Paul Colin has been resigned. Director FORSTER, Rory Paul has been resigned. Director REID, Derek Charles has been resigned. Director WALSH, Stephen William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
REID, Paula Elizabeth
Appointed Date: 16 May 2014
63 years old

Resigned Directors

Secretary
NORTHERN FORMATIONS LIMITED
Resigned: 01 October 2009
Appointed Date: 22 October 2003
Director
FORSTER, Paul Colin
Resigned: 01 December 2009
Appointed Date: 22 October 2003
70 years old
Director
FORSTER, Rory Paul
Resigned: 31 December 2004
Appointed Date: 08 December 2003
48 years old
Director
REID, Derek Charles
Resigned: 16 May 2014
Appointed Date: 08 December 2003
63 years old
Director
WALSH, Stephen William
Resigned: 21 October 2011
Appointed Date: 15 December 2010
70 years old

Persons With Significant Control

Mrs Paula Reid
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAPLE LEAF FINANCIAL SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
13 Feb 2004
Accounting reference date extended from 31/10/04 to 31/12/04
18 Dec 2003
Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
18 Dec 2003
New director appointed
18 Dec 2003
New director appointed
22 Oct 2003
Incorporation

MAPLE LEAF FINANCIAL SERVICES LIMITED Charges

14 November 2014
Charge code 0494 0035 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Openwork Services Limited
Description: Contains floating charge…
17 April 2014
Charge code 0494 0035 0004
Delivered: 1 May 2014
Status: Satisfied on 8 December 2014
Persons entitled: Openwork Services Limited
Description: Contains floating charge…
17 January 2013
Debenture
Delivered: 4 February 2013
Status: Satisfied on 6 December 2014
Persons entitled: Openwork Services Limited
Description: By way of floating charge all income streams and rights…
27 May 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 6 December 2014
Persons entitled: Openwork Services Limited
Description: Floating charge over all income streams and rights and all…
25 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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