MAXHILL BUILDING LTD
ST. IVES

Hellopages » Cornwall » Cornwall » TR26 1QU

Company number 04003170
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address THE OLD SCHOOL, STENNACK, ST. IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50 ; Director's details changed for Brian Roberts on 12 October 2015. The most likely internet sites of MAXHILL BUILDING LTD are www.maxhillbuilding.co.uk, and www.maxhill-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxhill Building Ltd is a Private Limited Company. The company registration number is 04003170. Maxhill Building Ltd has been working since 26 May 2000. The present status of the company is Active. The registered address of Maxhill Building Ltd is The Old School Stennack St Ives Cornwall Tr26 1qu. The company`s financial liabilities are £11.85k. It is £8.86k against last year. The cash in hand is £0.03k. It is £-1.62k against last year. And the total assets are £12.57k, which is £-3.08k against last year. WASSERTHEURER, Dana is a Secretary of the company. ROBERTS, Brian is a Director of the company. Secretary CLAYTON, Dawn Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLAYTON, Dawn Elizabeth has been resigned. Director WILSON, Daniel Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


maxhill building Key Finiance

LIABILITIES £11.85k
+296%
CASH £0.03k
-99%
TOTAL ASSETS £12.57k
-20%
All Financial Figures

Current Directors

Secretary
WASSERTHEURER, Dana
Appointed Date: 11 October 2001

Director
ROBERTS, Brian
Appointed Date: 11 October 2001
71 years old

Resigned Directors

Secretary
CLAYTON, Dawn Elizabeth
Resigned: 11 October 2001
Appointed Date: 27 June 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2000
Appointed Date: 26 May 2000

Director
CLAYTON, Dawn Elizabeth
Resigned: 11 October 2001
Appointed Date: 27 June 2000
59 years old

Director
WILSON, Daniel Patrick
Resigned: 11 October 2001
Appointed Date: 27 June 2000
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2000
Appointed Date: 26 May 2000

MAXHILL BUILDING LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50

04 Nov 2015
Director's details changed for Brian Roberts on 12 October 2015
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 26 May 2015
Statement of capital on 2015-06-03
  • GBP 50

...
... and 40 more events
14 Jul 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
13 Jul 2000
Registered office changed on 13/07/00 from: 39A leicester road salford lancashire M7 4AS
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
26 May 2000
Incorporation

MAXHILL BUILDING LTD Charges

14 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot adjoining 24 boscathnoe way heamoor penzance with…
17 February 2006
Legal mortgage
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 63 wall road gwinear cornwall. With the…
8 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H building plot adjacent to 10 albertus gardens hayle…
3 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…