MAXONIUM ESTATES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 3EQ

Company number 02893551
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address TILSTONE, GORSE STACKS HOUSE GEORGE STREET, LOWER GROUND FLOOR, CHESTER, ENGLAND, CH1 3EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 March 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of MAXONIUM ESTATES LIMITED are www.maxoniumestates.co.uk, and www.maxonium-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Maxonium Estates Limited is a Private Limited Company. The company registration number is 02893551. Maxonium Estates Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Maxonium Estates Limited is Tilstone Gorse Stacks House George Street Lower Ground Floor Chester England Ch1 3eq. . HOPE, Simon Richard is a Secretary of the company. BIRD, Andrew Charles is a Director of the company. BIRD, Nicola Jane is a Director of the company. HOPE, Margaret Myfanwy is a Director of the company. HOPE, Simon Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOPE, Simon Richard
Appointed Date: 01 February 1994
Director
BIRD, Andrew Charles
Appointed Date: 01 February 1994
63 years old
Director
BIRD, Nicola Jane
Appointed Date: 01 September 2001
60 years old
Director
HOPE, Margaret Myfanwy
Appointed Date: 01 September 2001
58 years old
Director
HOPE, Simon Richard
Appointed Date: 01 February 1994
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1994
Appointed Date: 01 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1994
Appointed Date: 01 February 1994

MAXONIUM ESTATES LIMITED Events

22 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Jul 2016
Registration of charge 028935510009, created on 30 June 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 74 more events
11 Oct 1995
Full accounts made up to 31 March 1995
07 Jun 1995
Return made up to 01/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 1994
Accounting reference date notified as 31/03
21 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1994
Incorporation

MAXONIUM ESTATES LIMITED Charges

30 June 2016
Charge code 0289 3551 0009
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
1 March 2013
Deed of assignment
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Right title and interest in and to the relevant secured…
21 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11-13 high street camberley surrey t/n SY508611, all…
21 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 1 & 2 nat lane retail park winsford cheshire t/n…
21 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Retail warehouse crown street carlisle t/n CU112929, all…
21 March 2011
Legal mortgage
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pentagon retail park galgorm road ballymena county antrim…
21 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: For details of properties charged, please refer to form…
27 April 1998
Deed of legal charge
Delivered: 14 May 1998
Status: Satisfied on 22 February 2011
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H property k/a land and buildings on the east side of…
27 April 1998
Assignment by way of charge
Delivered: 14 May 1998
Status: Satisfied on 22 February 2011
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights, titles benefits and interests whether…

Similar Companies

MAXONE SERVICES LIMITED MAXONIAN LIMITED MAXONS LIMITED MAXOP GROUP LIMITED MAXOP LLP MAXOPROPERTIES LIMITED MAXOR LTD