MAITLAND HOMES LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8NZ

Company number 03227867
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address PLOT 8, LION BARN INDUSTRIAL EST, UNIT 1, IPSWICH, SUFFOLK, IP6 8NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Purchase of own shares.. The most likely internet sites of MAITLAND HOMES LIMITED are www.maitlandhomes.co.uk, and www.maitland-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Maitland Homes Limited is a Private Limited Company. The company registration number is 03227867. Maitland Homes Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Maitland Homes Limited is Plot 8 Lion Barn Industrial Est Unit 1 Ipswich Suffolk Ip6 8nz. . BERRY, Robert Ian is a Secretary of the company. BUMSTEAD, David Richard is a Director of the company. PRENTICE, John Robert is a Director of the company. WEBB, Daren Robert is a Director of the company. Secretary BAKER, Dawn Elizabeth has been resigned. Secretary DISNEY, Mary has been resigned. Secretary STUDD, Sylvia Ann has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director HOWELL, David Colin has been resigned. Director PRENTICE, Robert Russell has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BERRY, Robert Ian
Appointed Date: 20 March 2006
Director
BUMSTEAD, David Richard
Appointed Date: 23 March 1998
75 years old
Director
PRENTICE, John Robert
Appointed Date: 21 October 1996
65 years old
Director
WEBB, Daren Robert
Appointed Date: 23 March 1998
57 years old

Resigned Directors

Secretary
BAKER, Dawn Elizabeth
Resigned: 20 March 2006
Appointed Date: 17 October 2002
Secretary
DISNEY, Mary
Resigned: 17 October 2002
Appointed Date: 10 July 2000
Secretary
STUDD, Sylvia Ann
Resigned: 10 July 2000
Appointed Date: 21 October 1996
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 22 July 1996
Director
HOWELL, David Colin
Resigned: 30 June 2013
Appointed Date: 21 October 1996
72 years old
Director
PRENTICE, Robert Russell
Resigned: 10 March 2016
Appointed Date: 21 October 1996
86 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 21 October 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Mr John Robert Prentice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAITLAND HOMES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
15 Apr 2016
Purchase of own shares.
12 Apr 2016
Termination of appointment of Robert Russell Prentice as a director on 10 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 111 more events
24 Oct 1996
Secretary resigned
24 Oct 1996
Director resigned
24 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1996
Company name changed bideawhile 244 LIMITED\certificate issued on 24/10/96
22 Jul 1996
Incorporation

MAITLAND HOMES LIMITED Charges

9 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 3 September 2009
Persons entitled: David Richard Bumstead,David Colin Howell,Jonn Robert Prentice and M.A.B.Trustee Company Limited
Description: Plot 10 the court stowmarket k/a 15 poplar hill stowmarket…
9 October 2008
Legal charge
Delivered: 29 October 2008
Status: Satisfied on 3 September 2009
Persons entitled: David Richard Bumstead, David Colin Howell, John Robert Prentice and Mab Trustee Company Limited
Description: Plot 10 the court, stowmarket, suffolk known as 15 poplar…
14 August 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Robert Russel Prentice, Colin Clifford Leech, John Robert Prentice, David Colin Howell, Adrian Paul Barton, Daren Robert Webb, Stuart Leech, Rob Perry, M.A.B. Trustee Company Limited Being the Trustees of the Mixbrow Limited Retirement Benefit Scheme
Description: 7 the osiers stowmarket suffolk.
14 August 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Robert Russel Prentice, John Robert Prentice, David Bumstead, David Colin Howell, Daren Robert Webb, M.A.B. Trustee Company Limited Being the Trustees of the Maitland Homes Limited Retirement Benefit Scheme
Description: 7 the osiers stowmarket suffolk.
17 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to rear of 23 station road haughley stowmarket suffolk…
21 March 2007
Legal charge
Delivered: 23 March 2007
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land adjoining 22 station road tiptree essex t/nos…
21 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the south side of takers lane…
12 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 26 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the west of stowmarket water tower danes close…
5 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 23 September 2010
Persons entitled: David Richard Bumstead,Darren Robert Webb,David Colin Howell,Robert Russell Prentice,Johnrobert Prentice and M.A.B. Trustee Company Limited
Description: 2 bramford court lavenham way stowmarket suffolk.
17 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of takers lane stowmarket t/no…
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the rear of bury road stowmarket suffolk. Fixed…
9 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on east side of poplar hill stowmarket. Fixed charge…
28 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 crown street stowmarket suffolk. Fixed charge all…
4 April 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 116 fore hamlet, ipswich, suffolk.
16 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 creeting road stowmarket suffolk IP14 5AU.
15 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pond farm barns church road old newton.
21 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land at rou's garage norwich…
22 January 2002
Legal charge
Delivered: 26 January 2002
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land at rous's garage,norwich…
24 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a…
9 May 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings on the east side of ipswich…
3 January 2001
Legal charge containing fixed and floating charges
Delivered: 4 January 2001
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westward ho high road great finborough suffolk…
3 November 2000
Legal charge containing fixed and floating charges
Delivered: 16 November 2000
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 3-5 development site,church rd,old…
3 February 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as sandhurst, limes avenue, branford…
19 October 1998
Legal charge containing fixed and floating charges
Delivered: 27 October 1998
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the fishponds baylham suffolk t/n-SK145715.. Fixed…
17 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at old market street mendlesham…
30 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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