MAPLE LEAF GARAGE LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 5DY

Company number 00586040
Status Active
Incorporation Date 24 June 1957
Company Type Private Limited Company
Address MAPLE LEAF GARAGE, BRAUNSTON ROAD, DAVENTRY, NN11 5DY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,500 . The most likely internet sites of MAPLE LEAF GARAGE LIMITED are www.mapleleafgarage.co.uk, and www.maple-leaf-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Maple Leaf Garage Limited is a Private Limited Company. The company registration number is 00586040. Maple Leaf Garage Limited has been working since 24 June 1957. The present status of the company is Active. The registered address of Maple Leaf Garage Limited is Maple Leaf Garage Braunston Road Daventry Nn11 5dy. . HILL, Timothy John is a Secretary of the company. HILL, Gerald is a Director of the company. HILL, Mary Elizabeth is a Director of the company. HILL, Nicholas David is a Director of the company. HILL, Timothy John is a Director of the company. Secretary HILL, Mary Elizabeth has been resigned. Director RUSSELL, Brian has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HILL, Timothy John
Appointed Date: 14 October 1999
Director
HILL, Gerald

85 years old
Director
HILL, Mary Elizabeth

81 years old
Director
HILL, Nicholas David

61 years old
Director
HILL, Timothy John

59 years old

Resigned Directors

Secretary
HILL, Mary Elizabeth
Resigned: 14 October 1999
Director
RUSSELL, Brian
Resigned: 31 December 2014
Appointed Date: 01 October 1999
74 years old

Persons With Significant Control

Mr Nicholas David Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLE LEAF GARAGE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,500
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Termination of appointment of Brian Russell as a director on 31 December 2014
...
... and 70 more events
21 Oct 1987
Return made up to 05/10/87; full list of members
07 Nov 1986
Accounts for a small company made up to 31 May 1986
07 Nov 1986
Return made up to 17/10/86; full list of members
30 Jun 1986
New director appointed
24 Jun 1957
Incorporation

MAPLE LEAF GARAGE LIMITED Charges

27 February 1992
Fixed and floating charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1983
Debenture
Delivered: 12 July 1983
Status: Satisfied on 16 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1977
Charge
Delivered: 10 March 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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