MAXIAN LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6GD

Company number 03658259
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address STEAD ROBINSON LTD, SCOTGATE HOUSE 2 SCOTGATE ROAD, HONLEY, HOLMFIRTH, HD9 6GD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAXIAN LIMITED are www.maxian.co.uk, and www.maxian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Maxian Limited is a Private Limited Company. The company registration number is 03658259. Maxian Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Maxian Limited is Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth Hd9 6gd. The company`s financial liabilities are £15.52k. It is £-25.93k against last year. The cash in hand is £107.85k. It is £107.38k against last year. . PEEL, Melanie is a Secretary of the company. PEEL, Julian David is a Director of the company. SCHOFIELD, Richard John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other construction installation".


maxian Key Finiance

LIABILITIES £15.52k
-63%
CASH £107.85k
+22510%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEEL, Melanie
Appointed Date: 30 November 1998
Director
PEEL, Julian David
Appointed Date: 30 November 1998
56 years old
Director
SCHOFIELD, Richard John
Appointed Date: 30 November 1998
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 28 October 1998
Nominee Director
BUYVIEW LTD
Resigned: 30 November 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Richard John Schofield
Notified on: 28 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian David Peel
Notified on: 28 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIAN LIMITED Events

30 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
19 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 28 October 2014
...
... and 46 more events
07 Dec 1998
New secretary appointed
07 Dec 1998
Accounting reference date extended from 31/10/99 to 31/03/00
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
28 Oct 1998
Incorporation

MAXIAN LIMITED Charges

30 October 2006
Legal mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a dene fold off far dene kirkburton…
30 October 2006
Legal mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 15 oakleigh avenue, wakefield. With…
20 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land and buildings on the north…
12 September 2003
Legal mortgage
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Allan Bland
Description: The f/h property k/a land on the north side of cuttlehurst…
15 February 2000
Debenture
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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