Company number 06336245
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 122 CHANTERLANDS AVE, HULL, HU5 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 4
. The most likely internet sites of MAPLEBOND ESTATES LTD are www.maplebondestates.co.uk, and www.maplebond-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Maplebond Estates Ltd is a Private Limited Company.
The company registration number is 06336245. Maplebond Estates Ltd has been working since 07 August 2007.
The present status of the company is Active. The registered address of Maplebond Estates Ltd is 122 Chanterlands Ave Hull Hu5 3ts. The company`s financial liabilities are £205.69k. It is £-10.44k against last year. The cash in hand is £0.06k. It is £0.02k against last year. And the total assets are £0.06k, which is £0.02k against last year. ABACUS ACCOUNTANTS LTD is a Secretary of the company. RICHARDSON, Caroline is a Director of the company. RYMER, Nicholas Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHEUNG, Chen Hing has been resigned. Director CHEUNG, Diane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
maplebond estates Key Finiance
LIABILITIES
£205.69k
-5%
CASH
£0.06k
+78%
TOTAL ASSETS
£0.06k
+78%
All Financial Figures
Current Directors
Secretary
ABACUS ACCOUNTANTS LTD
Appointed Date: 07 August 2007
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2007
Appointed Date: 07 August 2007
Director
CHEUNG, Chen Hing
Resigned: 04 December 2014
Appointed Date: 07 August 2007
60 years old
Director
CHEUNG, Diane
Resigned: 04 December 2014
Appointed Date: 07 August 2007
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2007
Appointed Date: 07 August 2007
Persons With Significant Control
Mr Nicholas Peter Rymer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Richardson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLEBOND ESTATES LTD Events
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
28 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Feb 2015
Termination of appointment of Diane Cheung as a director on 4 December 2014
...
... and 25 more events
28 Aug 2007
Ad 07/08/07--------- £ si 3@1=3 £ ic 1/4
16 Aug 2007
Director resigned
16 Aug 2007
Secretary resigned
16 Aug 2007
Registered office changed on 16/08/07 from: 39A leicester road salford manchester M7 4AS
07 Aug 2007
Incorporation