MAXIMUS GROUP LIMITED
WORCESTER MAXIMUS 2003 LIMITED PINCO 1828 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6NP
Company number 04550254
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address THE ESTATE OFFICE, THORNGROVE, SINTON GREEN, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR2 6NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Jonathan Hickton on 10 December 2015. The most likely internet sites of MAXIMUS GROUP LIMITED are www.maximusgroup.co.uk, and www.maximus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Maximus Group Limited is a Private Limited Company. The company registration number is 04550254. Maximus Group Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Maximus Group Limited is The Estate Office Thorngrove Sinton Green Worcester Worcestershire United Kingdom Wr2 6np. . TURNER, Lee Michael is a Secretary of the company. HICKTON, Jonathan is a Director of the company. HINGLEY, Roger Stuart is a Director of the company. TURNER, Lee Michael is a Director of the company. Secretary HICKTON, Godfrey John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HICKTON, Godfrey John has been resigned. Director HOPKINSON, Brian has been resigned. Director JONES, Paul Frazer has been resigned. Director POUNTNEY, Neil Stewart has been resigned. Director WATSON, Paul Alexander has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, Lee Michael
Appointed Date: 01 July 2004
Director
HICKTON, Jonathan
Appointed Date: 28 March 2003
49 years old
Director
HINGLEY, Roger Stuart
Appointed Date: 01 January 2009
79 years old
Director
TURNER, Lee Michael
Appointed Date: 01 July 2004
53 years old

Resigned Directors

Secretary
HICKTON, Godfrey John
Resigned: 01 July 2004
Appointed Date: 03 March 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 March 2003
Appointed Date: 01 October 2002
Director
HICKTON, Godfrey John
Resigned: 16 October 2008
Appointed Date: 03 March 2003
80 years old
Director
HOPKINSON, Brian
Resigned: 15 June 2005
Appointed Date: 15 March 2005
78 years old
Director
JONES, Paul Frazer
Resigned: 14 January 2009
Appointed Date: 03 November 2003
53 years old
Director
POUNTNEY, Neil Stewart
Resigned: 31 March 2007
Appointed Date: 15 September 2003
82 years old
Director
WATSON, Paul Alexander
Resigned: 28 March 2003
Appointed Date: 03 March 2003
76 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 March 2003
Appointed Date: 01 October 2002

Persons With Significant Control

Mrs Jane Martin Hickton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jonathan Hickton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Lee Michael Turner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MAXIMUS GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Director's details changed for Mr Jonathan Hickton on 10 December 2015
10 Dec 2015
Secretary's details changed for Mr Lee Michael Turner on 10 December 2015
10 Dec 2015
Director's details changed for Mr Lee Michael Turner on 10 December 2015
...
... and 73 more events
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
06 Mar 2003
Company name changed pinco 1828 LIMITED\certificate issued on 06/03/03
30 Dec 2002
Registered office changed on 30/12/02 from: 1 park row leeds LS1 5AB
01 Oct 2002
Incorporation

MAXIMUS GROUP LIMITED Charges

18 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 12 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a brackenlands farm stonbridge road coleshill…
18 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a barnsley hall farm birmingham road bromsgrove…
7 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property being land adjoining the bristol pear…
28 March 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied on 22 March 2005
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a brackenlands farm stonebridge road…
28 March 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 1 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 22 March 2005
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a barnsley hall farm birmingham road…

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