MAXTED HOLDINGS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7EA

Company number 06895716
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address CITY HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of MAXTED HOLDINGS LIMITED are www.maxtedholdings.co.uk, and www.maxted-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Maxted Holdings Limited is a Private Limited Company. The company registration number is 06895716. Maxted Holdings Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Maxted Holdings Limited is City House Swallowdale Lane Hemel Hempstead Hertfordshire Hp2 7ea. . TWEDDLE, Andrew is a Secretary of the company. FRENCH, Roy Timothy is a Director of the company. GUSTAVSSON, Mikael Kjell Christer is a Director of the company. Secretary MCLAURIN, James Michael has been resigned. Director MCLAURIN, James Michael has been resigned. Director PARSONS, Trevor Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TWEDDLE, Andrew
Appointed Date: 15 June 2012
Director
FRENCH, Roy Timothy
Appointed Date: 15 June 2012
60 years old
Director
GUSTAVSSON, Mikael Kjell Christer
Appointed Date: 15 June 2012
61 years old

Resigned Directors

Secretary
MCLAURIN, James Michael
Resigned: 15 June 2012
Appointed Date: 05 May 2009
Director
MCLAURIN, James Michael
Resigned: 15 June 2012
Appointed Date: 05 May 2009
67 years old
Director
PARSONS, Trevor Martin
Resigned: 15 June 2012
Appointed Date: 05 May 2009
70 years old

MAXTED HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,100
28 Sep 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,100
31 Aug 2014
Full accounts made up to 31 December 2013
...
... and 22 more events
19 Jun 2009
Particulars of contract relating to shares
19 Jun 2009
Ad 05/05/09-15/05/09\gbp si 550@1=550\gbp ic 550/1100\
19 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009
Gbp nc 1000/2000\05/05/09
05 May 2009
Incorporation

MAXTED HOLDINGS LIMITED Charges

12 October 2009
Legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 3 maxted road hemel hempstead…
27 July 2009
Guarantee & debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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