MAPLE COMMERCIAL GROUP LTD
COLCHESTER MAPLE BUILDING SERVICES LTD

Hellopages » Essex » Colchester » CO2 7BA

Company number 04599292
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MAPLE COMMERCIAL GROUP LTD are www.maplecommercialgroup.co.uk, and www.maple-commercial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Maple Commercial Group Ltd is a Private Limited Company. The company registration number is 04599292. Maple Commercial Group Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Maple Commercial Group Ltd is Ground Floor Southway House 29 Southway Colchester Essex Co2 7ba. . HOWARD, Debbie Joy is a Secretary of the company. HOWARD, Darren Matthew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HOWARD, Debbie Joy
Appointed Date: 25 November 2002
Director
HOWARD, Darren Matthew
Appointed Date: 25 November 2002
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Darren Matthew Howard
Notified on: 25 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debbie Joy Howard
Notified on: 25 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAPLE COMMERCIAL GROUP LTD Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 61 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

MAPLE COMMERCIAL GROUP LTD Charges

23 December 2009
Legal charge
Delivered: 9 January 2010
Status: Satisfied on 23 July 2010
Persons entitled: Geoffrey William Challacombe and Jennifer Anne Mireille Challacombe
Description: F/H property being plot 2 babergh lodge, acton, sudbury…
2 September 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the old forge bury road lawshall by way of…
2 September 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: The old forge bury road lawshall suffolk by way of fixed…
2 September 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: Larkland lodge sudbury road sicklesmere bury st edmunds by…
29 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: The old forge bury road lawshall suffolk.
29 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: Larkland lodge sudbury road sicklesmere bury st edmunds.
29 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the old forge bury road lawshall.
5 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Legal mortgage
Delivered: 9 January 2008
Status: Satisfied on 30 April 2008
Persons entitled: Aib Group (UK) PLC
Description: Land adjoining the old forge bury road lawshall suffolk,…
15 October 2007
Legal mortgage
Delivered: 20 October 2007
Status: Satisfied on 30 April 2008
Persons entitled: Aib Group (UK) PLC
Description: The old forge bury road lawshall babergh t/no SK256259…
5 October 2007
Legal mortgage
Delivered: 9 October 2007
Status: Satisfied on 30 April 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as larkland lodge sudbury road…
19 May 2006
Legal mortgage
Delivered: 23 May 2006
Status: Satisfied on 30 April 2008
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 15 cavendish road clare suffolk t/n…
19 May 2006
Mortgage debenture
Delivered: 23 May 2006
Status: Satisfied on 30 April 2008
Persons entitled: Aib Group (UK) P.L.C
Description: 15 cavendish road clare suffolk fixed and floating charges…
30 September 2004
Mortgage deed
Delivered: 8 October 2004
Status: Satisfied on 30 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a rodbridge garage rodbridge hill long…
30 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 31 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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