MAPLEPLAN LIMITED
KINGSWINFORD WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY6 7NA
Company number 02889022
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of MAPLEPLAN LIMITED are www.mapleplan.co.uk, and www.mapleplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Mapleplan Limited is a Private Limited Company. The company registration number is 02889022. Mapleplan Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Mapleplan Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. BARRETT, Andrew Martin is a Director of the company. BURGESS, Nicholas John is a Director of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. FEATHERSTONE, Steven is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary MASSEY, Stephen John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARLIN, Stephen William has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DAVIS, John Colin has been resigned. Director HOPKINS, Dorothy Margaret has been resigned. Director HORGAN, Robert has been resigned. Director MASSEY, Stephen John has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
BARRETT, Andrew Martin
Appointed Date: 01 September 2016
58 years old
Director
BURGESS, Nicholas John
Appointed Date: 16 September 2015
70 years old
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
41 years old
Director
FEATHERSTONE, Steven
Appointed Date: 17 December 2007
67 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 12 August 1994
75 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
58 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 22 April 2004
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 10 March 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 March 1994
Appointed Date: 19 January 1994
Director
CARLIN, Stephen William
Resigned: 30 June 2014
Appointed Date: 18 March 2003
76 years old
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 20 September 1994
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 20 September 1994
74 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 10 March 1994
68 years old
Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
Appointed Date: 29 July 1994
78 years old
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 29 July 1994
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 10 March 1994
74 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 20 September 1994
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 March 1994
Appointed Date: 19 January 1994

Persons With Significant Control

London & Cambridge Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPLEPLAN LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
22 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
...
... and 98 more events
28 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1994
New director appointed
28 Mar 1994
Secretary resigned;new secretary appointed;director resigned
28 Mar 1994
Registered office changed on 28/03/94 from: 31 corsham street london N1 6DR
19 Jan 1994
Incorporation

MAPLEPLAN LIMITED Charges

7 August 1998
Supplemental deed (to a debenture dated 8TH september 1994)
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: .. fixed and floating charges over the undertaking and all…
8 September 1994
Swaps debenture
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
8 September 1994
Debenture
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAPLEOAKS CONSULTING LTD MAPLEPENN LIMITED MAPLEPOINT LIMITED MAPLEPORT MANAGEMENT LIMITED MAPLEPRESS LIMITED MAPLEPRIME PROPERTIES LTD MAPLEREED LIMITED