MAPLES AND CALDER
LONDON MAPLES AND CALDER EUROPE

Hellopages » City of London » City of London » EC1A 4HD

Company number 03369233
Status Active
Incorporation Date 6 May 1997
Company Type Private Unlimited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 885 ; Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 885 ; Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 885 . The most likely internet sites of MAPLES AND CALDER are www.maplesand.co.uk, and www.maples-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maples and Calder is a Private Unlimited Company. The company registration number is 03369233. Maples and Calder has been working since 06 May 1997. The present status of the company is Active. The registered address of Maples and Calder is 11th Floor 200 Aldersgate Street London Ec1a 4hd. . STONE, Marney Jane is a Secretary of the company. GOVIER, Paul Clive is a Director of the company. STONE, Marney Jane is a Director of the company. Secretary BOSWELL, Margaret Elizabeth has been resigned. Secretary DENTON, Shaun has been resigned. Secretary MCKENZIE, Christopher Stuart has been resigned. Secretary SMITH, Richard Graham has been resigned. Secretary SONI, Naresh has been resigned. Secretary STONE, Marney Jane has been resigned. Secretary STONE, Megan has been resigned. Director BOSWELL, Margaret Elizabeth has been resigned. Director DENTON, Shaun has been resigned. Director MCKENZIE, Christopher Stuart has been resigned. Director SMITH, Richard Graham has been resigned. Director STONE, Marney Jane has been resigned. Director TRAVERS, Anthony Brian has been resigned. Director TRAVERS, Anthony Brian has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
STONE, Marney Jane
Appointed Date: 22 December 2011
Director
GOVIER, Paul Clive
Appointed Date: 24 December 2009
52 years old
Director
STONE, Marney Jane
Appointed Date: 05 March 2014
60 years old

Resigned Directors

Secretary
BOSWELL, Margaret Elizabeth
Resigned: 23 January 2004
Appointed Date: 04 April 2003
Secretary
DENTON, Shaun
Resigned: 22 December 2011
Appointed Date: 24 December 2009
Secretary
MCKENZIE, Christopher Stuart
Resigned: 24 December 2009
Appointed Date: 12 September 2005
Secretary
SMITH, Richard Graham
Resigned: 18 February 2005
Appointed Date: 23 January 2004
Secretary
SONI, Naresh
Resigned: 13 November 2000
Appointed Date: 28 May 1998
Secretary
STONE, Marney Jane
Resigned: 04 April 2003
Appointed Date: 13 November 2000
Secretary
STONE, Megan
Resigned: 28 May 1998
Appointed Date: 06 May 1997
Director
BOSWELL, Margaret Elizabeth
Resigned: 23 January 2004
Appointed Date: 02 November 2001
62 years old
Director
DENTON, Shaun
Resigned: 05 March 2014
Appointed Date: 31 March 2003
64 years old
Director
MCKENZIE, Christopher Stuart
Resigned: 24 December 2009
Appointed Date: 03 September 2004
64 years old
Director
SMITH, Richard Graham
Resigned: 18 February 2005
Appointed Date: 23 January 2004
60 years old
Director
STONE, Marney Jane
Resigned: 04 April 2003
Appointed Date: 06 May 1997
60 years old
Director
TRAVERS, Anthony Brian
Resigned: 12 May 2006
Appointed Date: 03 May 2005
74 years old
Director
TRAVERS, Anthony Brian
Resigned: 04 April 2003
Appointed Date: 06 May 1997
74 years old

MAPLES AND CALDER Events

10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 885
23 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 885
01 Jun 2014
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 885
10 Mar 2014
Termination of appointment of Shaun Denton as a director
10 Mar 2014
Appointment of Miss Marney Jane Stone as a director
...
... and 56 more events
05 Jun 1998
Secretary resigned
05 Jun 1998
Director's particulars changed
15 Apr 1998
Accounting reference date shortened from 31/05/98 to 30/11/97
12 Sep 1997
Registered office changed on 12/09/97 from: 10 norwich street london EC4A 1BD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1997
Incorporation

MAPLES AND CALDER Charges

6 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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