MAYPINE BUILD LIMITED
RAUNDS CABINLINE LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 6JE

Company number 04771705
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address C/O GATESTOCK UK LIMITED, ENTERPRISE ROAD, RAUNDS, NORTHAMPTONSHIRE, NN9 6JE
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-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 5,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MAYPINE BUILD LIMITED are www.maypinebuild.co.uk, and www.maypine-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Maypine Build Limited is a Private Limited Company. The company registration number is 04771705. Maypine Build Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Maypine Build Limited is C O Gatestock Uk Limited Enterprise Road Raunds Northamptonshire Nn9 6je. . NANNERY, Mark Nicholas Thomas is a Secretary of the company. TATE, Simon Paul is a Director of the company. Secretary PARRETT, Mark Andrew has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FURLONG, Nigel Francis has been resigned. Director MARSH, Kevin John has been resigned. Director TICE, Andrew has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NANNERY, Mark Nicholas Thomas
Appointed Date: 01 May 2011
Director
TATE, Simon Paul
Appointed Date: 30 January 2015
54 years old

Resigned Directors

Secretary
PARRETT, Mark Andrew
Resigned: 01 May 2011
Appointed Date: 14 July 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 July 2003
Appointed Date: 20 May 2003
Director
FURLONG, Nigel Francis
Resigned: 10 February 2014
Appointed Date: 14 July 2003
67 years old
Director
MARSH, Kevin John
Resigned: 30 June 2006
Appointed Date: 14 July 2003
73 years old
Director
TICE, Andrew
Resigned: 31 January 2015
Appointed Date: 01 December 2003
61 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 14 July 2003
Appointed Date: 20 May 2003

MAYPINE BUILD LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,000
10 Dec 2015
Accounts for a dormant company made up to 30 April 2015
12 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5,000
02 Feb 2015
Termination of appointment of Andrew Tice as a director on 31 January 2015
...
... and 44 more events
14 Aug 2003
New director appointed
29 Jul 2003
Registered office changed on 29/07/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
29 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003
Company name changed cabinline LIMITED\certificate issued on 17/07/03
20 May 2003
Incorporation

MAYPINE BUILD LIMITED Charges

16 December 2003
Debenture
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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