MAPLEFORCE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 6RL

Company number 05045132
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 64 ARCHIBALD CLOSE, ENFIELD, UNITED KINGDOM, EN3 6RL
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 fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of MAPLEFORCE LIMITED are www.mapleforce.co.uk, and www.mapleforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mapleforce Limited is a Private Limited Company. The company registration number is 05045132. Mapleforce Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Mapleforce Limited is 64 Archibald Close Enfield United Kingdom En3 6rl. . ASLAN, Dervis is a Secretary of the company. KAYA, Kemal is a Director of the company. YILMAZ, Oktay is a Director of the company. Secretary KAYA, Kemal has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ERDOGAN, Bektas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASLAN, Dervis
Appointed Date: 08 February 2008
Director
KAYA, Kemal
Appointed Date: 08 February 2008
61 years old
Director
YILMAZ, Oktay
Appointed Date: 08 February 2008
44 years old

Resigned Directors

Secretary
KAYA, Kemal
Resigned: 08 February 2008
Appointed Date: 17 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2004
Appointed Date: 16 February 2004
Director
ERDOGAN, Bektas
Resigned: 08 February 2008
Appointed Date: 17 February 2004
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Kemal Kaya
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLEFORCE LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Dec 2015
Micro company accounts made up to 31 March 2015
25 Mar 2015
Registered office address changed from 237 Kennington Lane London SE11 5QU to 64 Archibald Close Enfield EN3 6RL on 25 March 2015
...
... and 43 more events
15 Mar 2004
New secretary appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
05 Mar 2004
Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Feb 2004
Incorporation

MAPLEFORCE LIMITED Charges

14 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 510 hertford road enfield.
14 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2005
Legal charge over licensed premises
Delivered: 5 November 2005
Status: Satisfied on 29 February 2012
Persons entitled: National Westminster Bank PLC
Description: 510 hertford road enfield by way of fixed charge, the…
8 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 29 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 5 November 2005
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Legal mortgage over the property known as the bell public…
7 September 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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