MAYPINE CONSTRUCTION LIMITED
NORTHANTS

Hellopages » Northamptonshire » East Northamptonshire » NN9 6JE

Company number 01146035
Status Active
Incorporation Date 16 November 1973
Company Type Private Limited Company
Address ENTERPRISE ROAD, RAUNDS, NORTHANTS, 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 two hundred and twelve events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Mark Andrew Parrett as a director on 31 August 2016. The most likely internet sites of MAYPINE CONSTRUCTION LIMITED are www.maypineconstruction.co.uk, and www.maypine-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Maypine Construction Limited is a Private Limited Company. The company registration number is 01146035. Maypine Construction Limited has been working since 16 November 1973. The present status of the company is Active. The registered address of Maypine Construction Limited is Enterprise Road Raunds Northants Nn9 6je. . NANNERY, Mark Nicholas Thomas is a Secretary of the company. CAVE, Dean Allen is a Director of the company. HADDON, Matthew is a Director of the company. TATE, Simon Paul is a Director of the company. Secretary MARSH, Kevin John has been resigned. Secretary PARRETT, Mark Andrew has been resigned. Director CONNOR, Andrew Neil has been resigned. Director FURLONG, Nigel Francis has been resigned. Director JACKSON, William Bryce has been resigned. Director KIRK, Brian Arthur has been resigned. Director MARSH, Kevin John has been resigned. Director MAWBY, Robert John has been resigned. Director PARRETT, Mark Andrew has been resigned. Director TICE, Andrew 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 2004
Director
CAVE, Dean Allen
Appointed Date: 01 May 2004
59 years old
Director
HADDON, Matthew
Appointed Date: 01 May 2015
52 years old
Director
TATE, Simon Paul
Appointed Date: 01 May 2011
54 years old

Resigned Directors

Secretary
MARSH, Kevin John
Resigned: 08 November 1996
Secretary
PARRETT, Mark Andrew
Resigned: 01 May 2004
Appointed Date: 08 November 1996
Director
CONNOR, Andrew Neil
Resigned: 05 December 2005
Appointed Date: 15 September 1997
61 years old
Director
FURLONG, Nigel Francis
Resigned: 30 April 2015
67 years old
Director
JACKSON, William Bryce
Resigned: 01 August 2000
86 years old
Director
KIRK, Brian Arthur
Resigned: 14 September 1994
78 years old
Director
MARSH, Kevin John
Resigned: 30 June 2006
73 years old
Director
MAWBY, Robert John
Resigned: 31 March 1995
70 years old
Director
PARRETT, Mark Andrew
Resigned: 31 August 2016
Appointed Date: 15 September 1997
58 years old
Director
TICE, Andrew
Resigned: 31 January 2015
Appointed Date: 01 May 2005
61 years old

Persons With Significant Control

Gatestock Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYPINE CONSTRUCTION LIMITED Events

09 Dec 2016
Full accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Sep 2016
Termination of appointment of Mark Andrew Parrett as a director on 31 August 2016
10 Dec 2015
Full accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 6,493
...
... and 202 more events
20 Aug 1987
Accounts for a small company made up to 30 April 1987
20 Aug 1987
Return made up to 07/07/87; full list of members
27 Oct 1986
Registered office changed on 27/10/86 from: thorpe street raunds northants
09 Oct 1986
Accounts for a small company made up to 30 April 1986
09 Oct 1986
Return made up to 03/10/86; full list of members

MAYPINE CONSTRUCTION LIMITED Charges

16 May 2002
Charge of deposit
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £211,000 credited to account…
28 July 1999
Legal mortgage
Delivered: 2 August 1999
Status: Satisfied on 18 March 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 2 coales lodge huntingdon road…
12 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 18 March 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land off lilford road thorpe…
28 January 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 18 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land fronting 53 bedford road rushden…
21 October 1998
Legal mortgage
Delivered: 29 October 1998
Status: Satisfied on 18 March 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at enterprise road raunds…
16 October 1998
Mortgage debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1995
Legal charge
Delivered: 30 September 1995
Status: Satisfied on 7 February 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a land off swan avenue, brigstock…
15 July 1991
Legal charge
Delivered: 24 July 1991
Status: Satisfied on 13 March 1999
Persons entitled: Midland Bank PLC
Description: Plots 1,2 and 3 burystead rise, midland road, raunds…
24 July 1989
Legal mortgage
Delivered: 27 July 1989
Status: Satisfied on 5 July 1994
Persons entitled: Margaret Lillian Mason Earnest William Isaac Mason
Description: 34 london road, raunds in the county of northampton.
25 May 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 13 March 1999
Persons entitled: Midland Bank PLC
Description: 34 london road, raunds northamptonshire.
15 February 1989
Legal mortgage
Delivered: 17 February 1989
Status: Satisfied on 18 April 1991
Persons entitled: Nationwide Anglia Building Society.
Description: F/H- part of "the chestnuts" butts road raunds…
15 February 1989
Mortgage debenture
Delivered: 17 February 1989
Status: Satisfied on 18 April 1991
Persons entitled: Nationwide Anglia Building Society.
Description: Undertaking and all property and assets present and future.
3 February 1989
Legal charge
Delivered: 7 February 1989
Status: Satisfied on 13 March 1999
Persons entitled: Midland Bank PLC
Description: Land to the western north western side of old dry lane…
2 February 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 13 March 1999
Persons entitled: Midland Bank PLC
Description: A plot of land at back lane and high street brigstock in…
1 November 1988
Legal mortgage
Delivered: 4 November 1988
Status: Satisfied on 19 April 1991
Persons entitled: Nationwide Anglia Building Society.
Description: (1) f/h - plot 18 alledge drive, woodford, northamptonshire…
1 December 1987
Legal charge
Delivered: 4 December 1987
Status: Satisfied on 18 April 1991
Persons entitled: Midland Bank PLC
Description: Plot 2 highfield road woodford northamptonshire.
26 November 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 18 April 1991
Persons entitled: Midland Bank PLC
Description: F/H plot 18 alledge drive, woodford, northants.
30 October 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 18 April 1991
Persons entitled: Midland Bank PLC
Description: Land and property 46 butts road raunds northamptonshire.
30 August 1985
Legal charge
Delivered: 4 September 1985
Status: Satisfied on 13 March 1999
Persons entitled: Midland Bank PLC
Description: Land adjoining brick kiln road raunds northamptonshire.
29 April 1985
Charge over all book debts
Delivered: 3 May 1985
Status: Satisfied on 13 March 1999
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
26 October 1981
Mortgage
Delivered: 29 October 1981
Status: Satisfied on 13 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises in thorpe st, raunds…
26 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied on 13 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises in thorpe st, raunds…
14 September 1976
Floating charge
Delivered: 20 September 1976
Status: Satisfied on 13 March 1999
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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