MAYNECOL SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 5HD

Company number 01860835
Status Active
Incorporation Date 5 November 1984
Company Type Private Limited Company
Address OLD TOWN COURT, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Ian Sloan on 28 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of MAYNECOL SERVICES LIMITED are www.maynecolservices.co.uk, and www.maynecol-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Maynecol Services Limited is a Private Limited Company. The company registration number is 01860835. Maynecol Services Limited has been working since 05 November 1984. The present status of the company is Active. The registered address of Maynecol Services Limited is Old Town Court 70 Queensway Hemel Hempstead Hertfordshire Hp2 5hd. . BRUTON, Trinna Ann is a Secretary of the company. BRUTON, Trinna Ann is a Director of the company. HUGHES, William John is a Director of the company. RODGERS, Rachel Ann is a Director of the company. SLOAN, Ian is a Director of the company. WOOD, Colleen Mary, Dr is a Director of the company. Secretary HUGHES, Vanessa has been resigned. Secretary HUGHES, William John has been resigned. Secretary PALMER, Anthony Stephen has been resigned. Director HUGHES, Mary Anne has been resigned. Director HUGHES, Vanessa has been resigned. Director PALMER, Anthony Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRUTON, Trinna Ann
Appointed Date: 30 September 2013
Director
BRUTON, Trinna Ann
Appointed Date: 08 April 2013
58 years old
Director
HUGHES, William John

84 years old
Director
RODGERS, Rachel Ann
Appointed Date: 08 April 2013
60 years old
Director
SLOAN, Ian
Appointed Date: 01 July 1997
66 years old
Director
WOOD, Colleen Mary, Dr
Appointed Date: 18 October 2013
48 years old

Resigned Directors

Secretary
HUGHES, Vanessa
Resigned: 24 September 2013
Appointed Date: 16 January 2006
Secretary
HUGHES, William John
Resigned: 19 November 1991
Secretary
PALMER, Anthony Stephen
Resigned: 29 September 2006
Director
HUGHES, Mary Anne
Resigned: 30 December 1996
Appointed Date: 05 November 1984
81 years old
Director
HUGHES, Vanessa
Resigned: 24 September 2013
Appointed Date: 01 July 1997
68 years old
Director
PALMER, Anthony Stephen
Resigned: 29 September 2006
Appointed Date: 01 February 1997
68 years old

MAYNECOL SERVICES LIMITED Events

07 Dec 2016
Director's details changed for Mr Ian Sloan on 28 June 2016
05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
29 Jun 2016
Accounts for a small company made up to 30 September 2015
18 Jan 2016
Registration of charge 018608350004, created on 15 January 2016
23 Dec 2015
Resolutions
  • RES13 ‐ Guarantee of financial facilites 07/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Guarantee of financial facilites 07/12/2015
...
... and 98 more events
03 Aug 1987
Accounts for a small company made up to 30 September 1985
28 Jul 1987
Registered office changed on 28/07/87 from: colonna house paradise hemel hempstead herts HP2 4TH
04 Mar 1986
Annual return made up to 26/02/86
11 Jan 1985
Allotment of shares
05 Nov 1984
Incorporation

MAYNECOL SERVICES LIMITED Charges

15 January 2016
Charge code 0186 0835 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 1992
Guarantee and debenture
Delivered: 22 April 1992
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
25 September 1991
Guarantee & debenture
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M395-ref M653 for full details). Fixed and…

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