Company number 00650681
Status Active
Incorporation Date 26 February 1960
Company Type Private Limited Company
Address 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MAPLEYS (NEWPORT PAGNELL) LIMITED are www.mapleysnewportpagnell.co.uk, and www.mapleys-newport-pagnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Mapleys Newport Pagnell Limited is a Private Limited Company.
The company registration number is 00650681. Mapleys Newport Pagnell Limited has been working since 26 February 1960.
The present status of the company is Active. The registered address of Mapleys Newport Pagnell Limited is 420 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 2af. . KEMBLE, Michael John is a Secretary of the company. KEMBLE, Michael John is a Director of the company. KEMBLE, Peter John is a Director of the company. Secretary KEMBLE, Betty Hawtin has been resigned. Director ARMSTRONG, Susan Patricia has been resigned. Director KEMBLE, Betty Hawtin has been resigned. Director KEMBLE, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter John Kemble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAPLEYS (NEWPORT PAGNELL) LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
22 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 98 more events
18 Jan 1988
Full accounts made up to 28 February 1987
18 Jan 1988
Return made up to 29/08/87; full list of members
20 Oct 1986
Full accounts made up to 28 February 1986
20 Oct 1986
Return made up to 29/08/86; full list of members
26 Feb 1960
Certificate of incorporation
21 January 2014
Charge code 0065 0681 0020
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44B station road, sheringham, norfolk t/no NK401575…
21 January 2014
Charge code 0065 0681 0019
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 116-120 high street, newport pagnell t/no BM280510…
21 January 2014
Charge code 0065 0681 0018
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 and 63 high street, newport pagnell t/no BM271985…
21 January 2014
Charge code 0065 0681 0017
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 station road, sheringham, norfolk. Notification of…
5 September 2013
Charge code 0065 0681 0016
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Northfield gate northield miiton keynes t/n BM86927…
26 June 2013
Charge code 0065 0681 0015
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 8 beech avenue, olney, t/no:…
26 June 2013
Charge code 0065 0681 0014
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 114 high street, newport pagnell, t/no: BM355377…
26 June 2013
Charge code 0065 0681 0013
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 122 high street, newport pagnel, t/no: BM199124…
26 June 2013
Charge code 0065 0681 0012
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land at church end farm, sherington…
26 June 2013
Charge code 0065 0681 0011
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
3 February 2012
Legal charge
Delivered: 18 February 2012
Status: Satisfied
on 3 July 2013
Persons entitled: Hsbc Bank PLC
Description: 114 high street, newport pagnell, buckinghamshire, milton…
3 February 2012
Legal charge
Delivered: 18 February 2012
Status: Satisfied
on 3 July 2013
Persons entitled: Hsbc Bank PLC
Description: Land at church end farm, sherington, buckinghamshire…
17 October 2003
Legal mortgage
Delivered: 22 October 2003
Status: Satisfied
on 3 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property industrial warehouse northfield drive…
1 July 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied
on 18 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 61-63 high street, newport pagnell…
1 July 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied
on 3 July 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 8 beech avenue, olney, buckinghamshire…
25 June 1997
Debenture
Delivered: 12 July 1997
Status: Satisfied
on 3 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied
on 3 July 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/as the newport arms high street newport…
21 March 1991
Legal charge
Delivered: 25 March 1991
Status: Satisfied
on 18 June 2013
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being 44B station…
21 March 1991
Legal charge
Delivered: 25 March 1991
Status: Satisfied
on 18 June 2013
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being 62 station…
6 June 1968
Mortgage
Delivered: 17 June 1968
Status: Satisfied
on 18 June 2013
Persons entitled: Midland Bank PLC
Description: Shop and flat at 63 high street, newport pagnell, bucks…