MAUDON LIMITED
NEWCASTLE UPON TYNE

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Company number 00852085
Status Active
Incorporation Date 18 June 1965
Company Type Private Limited Company
Address C/O SILVERLINK HOLDINGS LIMITED STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200,002 . The most likely internet sites of MAUDON LIMITED are www.maudon.co.uk, and www.maudon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Maudon Limited is a Private Limited Company. The company registration number is 00852085. Maudon Limited has been working since 18 June 1965. The present status of the company is Active. The registered address of Maudon Limited is C O Silverlink Holdings Limited Stockbridge House Trinity Gardens Newcastle Upon Tyne Tyne Wear Ne1 2hj. . SCHOFIELD, Alan Donald is a Secretary of the company. CLOUSTON, Pamela Fry is a Director of the company. CLOUSTON, William David is a Director of the company. SCHOFIELD, Alan Donald is a Director of the company. Secretary CLOUSTON, Pamela Fry has been resigned. Secretary IONS, John Thompson has been resigned. Director IONS, John Thompson has been resigned. Director STEWART, Robert Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Alan Donald
Appointed Date: 01 October 2006

Director
CLOUSTON, Pamela Fry

75 years old

Director

Director
SCHOFIELD, Alan Donald
Appointed Date: 01 October 2006
59 years old

Resigned Directors

Secretary
CLOUSTON, Pamela Fry
Resigned: 31 July 1998

Secretary
IONS, John Thompson
Resigned: 30 September 2006
Appointed Date: 31 July 1998

Director
IONS, John Thompson
Resigned: 31 December 2006
Appointed Date: 31 July 1998
94 years old

Director
STEWART, Robert Ian
Resigned: 09 November 2013
Appointed Date: 24 January 2000
67 years old

Persons With Significant Control

Mr William David Clouston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MAUDON LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200,002

25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Satisfaction of charge 1 in full
...
... and 86 more events
25 Jun 1987
Return made up to 31/12/86; full list of members

23 Jan 1987
Return made up to 31/12/85; full list of members

06 Dec 1986
Accounts made up to 31 December 1985

06 Dec 1986
Return made up to 31/12/84; full list of members

18 Jun 1965
Incorporation

MAUDON LIMITED Charges

17 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…