MAXWELLS (SOUTH SHIELDS) LIMITED
DURHAM

Hellopages » Tyne and Wear » Gateshead » DH3 2BQ

Company number 00946266
Status Active
Incorporation Date 20 January 1969
Company Type Private Limited Company
Address UNIT 4 DURHAM ROAD IND ESTATE, BIRTLEY, DURHAM, DH3 2BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MAXWELLS (SOUTH SHIELDS) LIMITED are www.maxwellssouthshields.co.uk, and www.maxwells-south-shields.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Maxwells South Shields Limited is a Private Limited Company. The company registration number is 00946266. Maxwells South Shields Limited has been working since 20 January 1969. The present status of the company is Active. The registered address of Maxwells South Shields Limited is Unit 4 Durham Road Ind Estate Birtley Durham Dh3 2bq. . MAXWELL, Neil is a Secretary of the company. MAXWELL, Alison is a Director of the company. MAXWELL, Fraser is a Director of the company. MAXWELL, Ian is a Director of the company. MAXWELL, Keith is a Director of the company. MAXWELL, Neil is a Director of the company. Secretary MAXWELL, Zillah Mary has been resigned. Director MAXWELL, John Donald has been resigned. Director MAXWELL, Zillah Mary has been resigned. The company operates in "Non-trading company".


maxwells (south shields) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAXWELL, Neil
Appointed Date: 12 July 2005
Director
MAXWELL, Alison

60 years old
Director
MAXWELL, Fraser
Appointed Date: 03 February 1992
52 years old
Director
MAXWELL, Ian

69 years old
Director
MAXWELL, Keith

68 years old
Director
MAXWELL, Neil

66 years old

Resigned Directors

Secretary
MAXWELL, Zillah Mary
Resigned: 12 July 2005
Director
MAXWELL, John Donald
Resigned: 12 July 2005
94 years old
Director
MAXWELL, Zillah Mary
Resigned: 12 July 2005
88 years old

Persons With Significant Control

Mr Ian Maxwell
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Keith Maxwell
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Neil Maxwell
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

MAXWELLS (SOUTH SHIELDS) LIMITED Events

15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 9,005
05 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 79 more events
22 Aug 1988
Return made up to 01/07/88; full list of members
02 Oct 1987
Accounts for a small company made up to 31 January 1987
02 Oct 1987
Return made up to 22/06/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 January 1986
03 Nov 1986
Return made up to 13/06/86; full list of members

MAXWELLS (SOUTH SHIELDS) LIMITED Charges

24 August 1984
Legal charge
Delivered: 6 September 1984
Status: Satisfied
Persons entitled: G. Mackay.
Description: F/H properties & 80/82 frederick st. 84/86 back frederick…
13 August 1984
Legal charge
Delivered: 16 August 1984
Status: Satisfied
Persons entitled: George Mackay.
Description: F/Hold 84/86 back frederick street south shields, tyne and…
13 August 1984
Legal charge
Delivered: 16 August 1984
Status: Satisfied
Persons entitled: George Mackay
Description: F/Hold 80/82 frederick street, south shields tyne and wear.
13 August 1984
Legal charge
Delivered: 16 August 1984
Status: Satisfied
Persons entitled: George Mackay
Description: F/Hold 88/90 frederick street, south shields tyne and wear.
13 August 1984
Legal charge
Delivered: 16 August 1984
Status: Satisfied
Persons entitled: George Mackay.
Description: F/Hold 94 frederick street, south shields, tyne and wear…

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