MAYDENCROFT LIMITED
HITCHIN MAYDENCROFT RURAL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 7QA

Company number 06344187
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address MAYDENCROFT MANOR, GOSMORE, HITCHIN, HERTS, SG4 7QA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Change of share class name or designation. The most likely internet sites of MAYDENCROFT LIMITED are www.maydencroft.co.uk, and www.maydencroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Maydencroft Limited is a Private Limited Company. The company registration number is 06344187. Maydencroft Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Maydencroft Limited is Maydencroft Manor Gosmore Hitchin Herts Sg4 7qa. . WILLIAMS, Victoria Ann is a Secretary of the company. WILLIAMS, Thomas Maurice Bennett is a Director of the company. Secretary WILLIAMS, Frances Ann Wilson has been resigned. Secretary WILLIAMS, Robert Bennett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Robert Bennett has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Victoria Ann
Appointed Date: 04 January 2016

Director
WILLIAMS, Thomas Maurice Bennett
Appointed Date: 20 November 2007
44 years old

Resigned Directors

Secretary
WILLIAMS, Frances Ann Wilson
Resigned: 20 November 2007
Appointed Date: 15 August 2007

Secretary
WILLIAMS, Robert Bennett
Resigned: 07 August 2014
Appointed Date: 20 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Director
WILLIAMS, Robert Bennett
Resigned: 20 November 2007
Appointed Date: 15 August 2007
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Mr Thomas Maurice Bennett Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MAYDENCROFT LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 Jun 2016
Change of share class name or designation
25 Apr 2016
Appointment of Victoria Ann Williams as a secretary on 4 January 2016
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 30 more events
03 Sep 2007
New director appointed
03 Sep 2007
New secretary appointed
29 Aug 2007
Secretary resigned
29 Aug 2007
Director resigned
15 Aug 2007
Incorporation

MAYDENCROFT LIMITED Charges

21 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 5 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…