Company number 01936660
Status Active
Incorporation Date 6 August 1985
Company Type Private Limited Company
Address 208 GREEN LANE, PALMERS GREEN, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of MAPLETECK LIMITED are www.mapleteck.co.uk, and www.mapleteck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Mapleteck Limited is a Private Limited Company.
The company registration number is 01936660. Mapleteck Limited has been working since 06 August 1985.
The present status of the company is Active. The registered address of Mapleteck Limited is 208 Green Lane Palmers Green London N13 5ue. . O'CALLAGHAN, Patrick is a Secretary of the company. O'CALLAGHAN, Patrick is a Director of the company. PENNY, Allen Edward is a Director of the company. The company operates in "Other accommodation".
Current Directors
Persons With Significant Control
Mr Patrick O'Callaghan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLETECK LIMITED Events
10 Mar 2017
Confirmation statement made on 29 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 64 more events
26 Jan 1988
Return made up to 01/12/87; full list of members
26 Jan 1988
Return made up to 01/12/87; full list of members
16 Sep 1987
Particulars of mortgage/charge
03 Jun 1987
Particulars of mortgage/charge
06 Aug 1985
Certificate of incorporation
24 October 2006
Legal charge over licensed premises
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the burwash motel bear inn high street…
11 September 1987
Mortgage debenture
Delivered: 16 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1987
Legal mortgage
Delivered: 3 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 high street, tunbridge wells, kent and/or the proceeds of…
4 November 1985
Legal mortgage
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H burwash motel bear inn and kipling grill high street…