MAINTENANCE MANAGEMENT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04274143
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address APOLLO HOUSE, 6 BRAMLEY ROAD MOUNT FARM, MILTON KEYNES, BUCKS, MK1 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Rupert Nicholas Bruce Morgan as a director on 15 December 2016; Full accounts made up to 29 February 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of MAINTENANCE MANAGEMENT LIMITED are www.maintenancemanagement.co.uk, and www.maintenance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Maintenance Management Limited is a Private Limited Company. The company registration number is 04274143. Maintenance Management Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Maintenance Management Limited is Apollo House 6 Bramley Road Mount Farm Milton Keynes Bucks Mk1 1pt. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. DIXON, Mark Robert is a Director of the company. TOUGH, Alan John is a Director of the company. Secretary HARRISON, Hazel has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director CURWEN, Robert James has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director HALL, Michael Edward has been resigned. Director HAMPSON, Anthony Peter has been resigned. Director HARRISON, Colin John has been resigned. Director HARRISON, Hazel has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MCINTYRE, David Stephen has been resigned. Director MCMURRAY, Andrew has been resigned. Director MORGAN, Rupert Nicholas Bruce has been resigned. Director POSKITT, John Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 June 2012
Director
DIXON, Mark Robert
Appointed Date: 03 March 2016
67 years old
Director
TOUGH, Alan John
Appointed Date: 01 February 2015
66 years old

Resigned Directors

Secretary
HARRISON, Hazel
Resigned: 01 June 2012
Appointed Date: 23 August 2001
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2001
Appointed Date: 21 August 2001
Director
CURWEN, Robert James
Resigned: 03 April 2014
Appointed Date: 08 January 2013
56 years old
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 23 August 2001
Appointed Date: 21 August 2001
Director
HALL, Michael Edward
Resigned: 03 March 2016
Appointed Date: 08 January 2013
62 years old
Director
HAMPSON, Anthony Peter
Resigned: 09 January 2013
Appointed Date: 01 June 2012
61 years old
Director
HARRISON, Colin John
Resigned: 28 June 2013
Appointed Date: 23 August 2001
76 years old
Director
HARRISON, Hazel
Resigned: 01 June 2012
Appointed Date: 11 October 2010
77 years old
Director
MCGILVRAY, Craig Matthew
Resigned: 08 January 2013
Appointed Date: 01 June 2012
59 years old
Director
MCINTYRE, David Stephen
Resigned: 09 January 2015
Appointed Date: 04 December 2013
65 years old
Director
MCMURRAY, Andrew
Resigned: 02 July 2015
Appointed Date: 08 January 2013
66 years old
Director
MORGAN, Rupert Nicholas Bruce
Resigned: 15 December 2016
Appointed Date: 04 December 2013
61 years old
Director
POSKITT, John Robert
Resigned: 26 June 2013
Appointed Date: 01 June 2012
75 years old

Persons With Significant Control

Seckloe 280 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINTENANCE MANAGEMENT LIMITED Events

28 Feb 2017
Termination of appointment of Rupert Nicholas Bruce Morgan as a director on 15 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Mar 2016
Termination of appointment of Michael Edward Hall as a director on 3 March 2016
11 Mar 2016
Appointment of Mr Mark Robert Dixon as a director on 3 March 2016
...
... and 60 more events
28 Sep 2001
New secretary appointed
28 Sep 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
21 Aug 2001
Incorporation

MAINTENANCE MANAGEMENT LIMITED Charges

15 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Rent deposit deed
Delivered: 16 April 2002
Status: Satisfied on 19 December 2007
Persons entitled: Phillips & Drew Life Limited
Description: All monies in the account including all interest accruing…
12 December 2001
Rent deposit deed
Delivered: 22 December 2001
Status: Satisfied on 19 December 2007
Persons entitled: Phillips & Drew Life Limited
Description: All the monies in the account including all interest…

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