Company number 03010853
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address FULLERTONS, SUITE 6 DORIAL HOUSE 89A NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1,000
. The most likely internet sites of THE MAXIM GROUP LIMITED are www.themaximgroup.co.uk, and www.the-maxim-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maxim Group Limited is a Private Limited Company.
The company registration number is 03010853. The Maxim Group Limited has been working since 17 January 1995.
The present status of the company is Active. The registered address of The Maxim Group Limited is Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire Ls18 4qd. . ENGELHART, Simon Edward is a Secretary of the company. ENGELHART, Jacqueline Elaine is a Director of the company. ENGELHART, Simon is a Director of the company. HOWARTH, David is a Director of the company. Secretary ENGELHART, Kathryn Margaret has been resigned. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Director ENGELHART, John Robert has been resigned. Director ENGELHART, Kathryn Margaret has been resigned. Director SAWDON, Miles John has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 17 January 1995
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 17 January 1995
Persons With Significant Control
Mr David Howarth
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
THE MAXIM GROUP LIMITED Events
14 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Registered office address changed from C/O Fullertons Westbourne House Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015
...
... and 55 more events
05 Oct 1995
Accounting reference date notified as 31/12
17 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
17 Jul 1995
Director resigned;new director appointed
12 Apr 1995
Company name changed aarco 128 LIMITED\certificate issued on 13/04/95
17 Jan 1995
Incorporation
11 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1998
Debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1995
Fixed and floating charge
Delivered: 14 November 1995
Status: Satisfied
on 5 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…