MAPLE DEVELOPMENTS (EAST ANGLIA) LTD
COLCHESTER MAPLE DEVELOPMENTS (GLEMSFORD) LIMITED CASTLEGATE 335 LIMITED

Hellopages » Essex » Colchester » CO2 7BA

Company number 05150190
Status Active
Incorporation Date 10 June 2004
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 sixty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of MAPLE DEVELOPMENTS (EAST ANGLIA) LTD are www.mapledevelopmentseastanglia.co.uk, and www.maple-developments-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Maple Developments East Anglia Ltd is a Private Limited Company. The company registration number is 05150190. Maple Developments East Anglia Ltd has been working since 10 June 2004. The present status of the company is Active. The registered address of Maple Developments East Anglia 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. Secretary HUDDLESTON, David has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director HUDDLESTON, David has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HOWARD, Debbie Joy
Appointed Date: 24 May 2007
Director
HOWARD, Darren Matthew
Appointed Date: 02 March 2005
59 years old

Resigned Directors

Secretary
HUDDLESTON, David
Resigned: 24 May 2007
Appointed Date: 02 March 2005
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 10 June 2004
Director
HUDDLESTON, David
Resigned: 24 May 2007
Appointed Date: 02 March 2005
80 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 10 June 2004

Persons With Significant Control

Mr Darren Matthew Howard
Notified on: 9 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debbie Joy Howard
Notified on: 9 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAPLE DEVELOPMENTS (EAST ANGLIA) LTD Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
06 Jan 2016
Satisfaction of charge 051501900007 in full
22 Dec 2015
Registration of charge 051501900012, created on 11 December 2015
...
... and 50 more events
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
10 Jun 2004
Incorporation

MAPLE DEVELOPMENTS (EAST ANGLIA) LTD Charges

11 December 2015
Charge code 0515 0190 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 (formerly bells lane garage and bungalow)…
10 December 2015
Charge code 0515 0190 0011
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Graham Cosier and Alison Cosier
Description: Contains fixed charge…
26 August 2015
Charge code 0515 0190 0010
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 April 2015
Charge code 0515 0190 0009
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Norman Harold Norrington and Deborah Elizabeth Norrington
Description: Mayflower hall, hall street, long melford, sudbury CO10 9JT…
30 September 2014
Charge code 0515 0190 0008
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Deborah Elizabeth Norrington Norman Harold Norrington
Description: Mayflower hall, hall street, long melford…
25 September 2013
Charge code 0515 0190 0007
Delivered: 4 October 2013
Status: Satisfied on 6 January 2016
Persons entitled: Alison Cosier Graham Cosier
Description: F/H k/a former garage bells lane glemford t/no's SK346491…
21 May 2013
Charge code 0515 0190 0006
Delivered: 29 May 2013
Status: Satisfied on 30 October 2015
Persons entitled: Marnie Bragg Dick Sumner
Description: F/H property k/a the building plot adjacent to 42 high…
11 May 2012
Legal charge
Delivered: 12 May 2012
Status: Satisfied on 30 October 2015
Persons entitled: Graham and Alison Cosier
Description: F/H property k/a four winds ashen lane stoke by clare t/no…
28 April 2011
Legal charge
Delivered: 17 May 2011
Status: Satisfied on 30 October 2015
Persons entitled: Norman Harold Norrington & Deborah Elizabeth Norrington
Description: Mayflower hall, hall street, long melford.
31 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: Walker & Son (Hauliers) Limited
Description: F/H plots 1-5 former suffolk studio glass factory glemsford…
31 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a plots 1-5 at the former suffolk studio…

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