MAXXIMA LIMITED
LONDON

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Company number 04197152
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address CALEDONIA HOUSE, NO. 223 PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200 ; Auditor's resignation. The most likely internet sites of MAXXIMA LIMITED are www.maxxima.co.uk, and www.maxxima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxxima Limited is a Private Limited Company. The company registration number is 04197152. Maxxima Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Maxxima Limited is Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard Anthony is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard Anthony is a Director of the company. Secretary HARRIS, Martin Richard has been resigned. Secretary MCBRIDE, Richard Anthony has been resigned. Director GOUGH, Graham Maitland has been resigned. Director HARRIS, Lisa Jayne has been resigned. Director HARRIS, Martin Richard has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCBRIDE, Richard Anthony
Appointed Date: 03 December 2014
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 28 November 2014
55 years old
Director
MCBRIDE, Richard Anthony
Appointed Date: 28 November 2014
60 years old

Resigned Directors

Secretary
HARRIS, Martin Richard
Resigned: 28 November 2014
Appointed Date: 09 April 2001
Secretary
MCBRIDE, Richard Anthony
Resigned: 28 November 2014
Appointed Date: 28 November 2014
Director
GOUGH, Graham Maitland
Resigned: 28 November 2014
Appointed Date: 03 September 2001
62 years old
Director
HARRIS, Lisa Jayne
Resigned: 11 September 2001
Appointed Date: 09 April 2001
60 years old
Director
HARRIS, Martin Richard
Resigned: 28 November 2014
Appointed Date: 09 April 2001
61 years old

MAXXIMA LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
08 Mar 2016
Auditor's resignation
01 Mar 2016
Auditor's resignation
26 Aug 2015
Memorandum and Articles of Association
...
... and 50 more events
11 Jan 2002
Ad 03/09/01--------- £ si 100@1=100 £ ic 100/200
11 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001
Accounting reference date shortened from 30/04/02 to 31/08/01
03 Oct 2001
New director appointed
09 Apr 2001
Incorporation

MAXXIMA LIMITED Charges

9 March 2015
Charge code 0419 7152 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
3 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 7 August 2012
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Blueprint (General Partner) Limited and Blueprint (Nominees) Limited
Description: Rent deposit deed of £2,282.50 see image for full details.

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