MAYLANDS GREEN LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 3JE

Company number 02665149
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 62,870 . The most likely internet sites of MAYLANDS GREEN LIMITED are www.maylandsgreen.co.uk, and www.maylands-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Maylands Green Limited is a Private Limited Company. The company registration number is 02665149. Maylands Green Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Maylands Green Limited is 84 Market Place Romford Essex Rm1 3je. . CHAPLIN, Nicholas Hilbery is a Secretary of the company. CHAPLIN, Malcolm Hilbery, Sir is a Director of the company. CHAPLIN, Nicholas Hilbery is a Director of the company. Secretary JONES, Stephen Ian has been resigned. Secretary ROBERTSON, Alison Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASSETT CROSS, Ronald Sinclair has been resigned. Director CHAPLIN, Christopher Hilberry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPLIN, Nicholas Hilbery
Appointed Date: 16 October 2000
Director
CHAPLIN, Malcolm Hilbery, Sir
Appointed Date: 24 August 1993
91 years old
Director
CHAPLIN, Nicholas Hilbery
Appointed Date: 01 April 1995
60 years old

Resigned Directors

Secretary
JONES, Stephen Ian
Resigned: 16 October 2000
Appointed Date: 24 August 1993
Secretary
ROBERTSON, Alison Jane
Resigned: 24 August 1993
Appointed Date: 22 November 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Director
BASSETT CROSS, Ronald Sinclair
Resigned: 24 August 1993
Appointed Date: 22 November 1991
83 years old
Director
CHAPLIN, Christopher Hilberry
Resigned: 31 May 1994
Appointed Date: 24 August 1993
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991

Persons With Significant Control

Sir Malcolm Hilbery Chaplin Cbe Ma Frics
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Nicholas Hilbery Chaplin Bsc Hons Arics
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul William Hodge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

MAYLANDS GREEN LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 62,870
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
22 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 64 more events
14 Dec 1992
Return made up to 22/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 1992
Registered office changed on 20/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
20 Mar 1992
Director resigned;new director appointed
20 Mar 1992
Secretary resigned;new secretary appointed
22 Nov 1991
Incorporation

MAYLANDS GREEN LIMITED Charges

11 July 1995
Single debenture
Delivered: 17 July 1995
Status: Satisfied on 22 December 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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