Company number 00586117
Status Active
Incorporation Date 25 June 1957
Company Type Private Limited Company
Address STATION YARD, ELSTED, NR. MIDHURST, W.SUSSEX,, GU29 0JT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 4 in full. The most likely internet sites of MAXWELLS OF EMSWORTH LIMITED are www.maxwellsofemsworth.co.uk, and www.maxwells-of-emsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Liphook Rail Station is 6.4 miles; to Southbourne Rail Station is 9.9 miles; to Chichester Rail Station is 10.3 miles; to Emsworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxwells of Emsworth Limited is a Private Limited Company.
The company registration number is 00586117. Maxwells of Emsworth Limited has been working since 25 June 1957.
The present status of the company is Active. The registered address of Maxwells of Emsworth Limited is Station Yard Elsted Nr Midhurst W Sussex Gu29 0jt. . WULFF, Andrea Sarah is a Secretary of the company. LAMB, Muriel is a Director of the company. LAMB, Robert Edwin is a Director of the company. MAXWELL, Albert Andrew Patterson is a Director of the company. Secretary MAXWELL, Albert Andrew Patterson has been resigned. Director MAXWELL, Sarah Mary has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Edwin Lamb
Notified on: 30 June 2016
88 years old
Nature of control: Has significant influence or control
MAXWELLS OF EMSWORTH LIMITED Events
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Feb 2016
Satisfaction of charge 4 in full
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
26 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
02 Jun 1988
Return made up to 22/01/88; full list of members
06 May 1988
Full accounts made up to 30 June 1987
06 May 1988
Secretary resigned;new secretary appointed
27 May 1987
Full accounts made up to 30 June 1986
27 May 1987
Return made up to 28/02/87; full list of members
19 December 1997
Debenture deed
Delivered: 30 December 1997
Status: Satisfied
on 27 February 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 February 1984
Charge supplemental to a mortgage debenture
Delivered: 13 February 1984
Status: Satisfied
on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts & other…
18 March 1974
Mortgage debenture
Delivered: 25 March 1974
Status: Satisfied
on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…
19 January 1961
Legal charge
Delivered: 26 January 1961
Status: Satisfied
on 20 January 1998
Persons entitled: Westminster Bank LTD.
Description: Property at elsted, sussex, with all trade & other fixtures…