MAISON MAURICE LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9BL

Company number 01295119
Status Active
Incorporation Date 21 January 1977
Company Type Private Limited Company
Address K1-K5 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9BL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a medium company made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,360 . The most likely internet sites of MAISON MAURICE LIMITED are www.maisonmaurice.co.uk, and www.maison-maurice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Farningham Road Rail Station is 5.1 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.9 miles; to Gidea Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maison Maurice Limited is a Private Limited Company. The company registration number is 01295119. Maison Maurice Limited has been working since 21 January 1977. The present status of the company is Active. The registered address of Maison Maurice Limited is K1 K5 Northfleet Industrial Estate Lower Road Northfleet Gravesend Kent Da11 9bl. . SUNDIN, Jonathan Mark is a Secretary of the company. SUNDIN, Adrian John is a Director of the company. SUNDIN, Jonathan Mark is a Director of the company. Secretary SUNDIN, Pamela Mair has been resigned. Director SUNDIN, Maurice John has been resigned. Director SUNDIN, Pamela Mair has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SUNDIN, Jonathan Mark
Appointed Date: 31 March 2003
Director
SUNDIN, Adrian John

70 years old
Director
SUNDIN, Jonathan Mark

68 years old

Resigned Directors

Secretary
SUNDIN, Pamela Mair
Resigned: 31 March 2003
Director
SUNDIN, Maurice John
Resigned: 31 March 2003
93 years old
Director
SUNDIN, Pamela Mair
Resigned: 31 March 2003
91 years old

Persons With Significant Control

Mr Adrian John Sundin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Sundin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAISON MAURICE LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Accounts for a medium company made up to 31 January 2016
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,360
11 Nov 2015
Full accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,360
...
... and 84 more events
23 Oct 1986
Annual return made up to 30/06/84
23 Oct 1986
Annual return made up to 30/06/84
23 Oct 1986
Annual return made up to 30/09/85
23 Oct 1986
Annual return made up to 30/09/85
21 Jan 1977
Incorporation

MAISON MAURICE LIMITED Charges

14 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: The Managing Trustees of Maison Maurice Limited Retirement Benefits Scheme
Description: Units K1-K5 northfleet industrial estate lower road north…
4 May 2010
Charge on cash deposit
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The deposit shall be and is hereby charged to the bank by…
14 May 2007
Charge on cash deposits
Delivered: 18 May 2007
Status: Satisfied on 11 February 2012
Persons entitled: Alliance & Leicester PLC
Description: The deposit by way of first fixed charge. See the mortgage…
5 June 1985
Legal mortgage
Delivered: 11 June 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold trading estate at 181 broadway, bexleyheath, kent…
1 February 1984
Memorandum of deposit of deeds
Delivered: 22 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Butters yard at the rear of 181 broadway, bexleyheath…

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