MAYLEIGH HOUSE HOLDINGS LTD.
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6HH

Company number 04193643
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address MAYLEIGH HOUSE, KETTERING ROAD NORTH, NORTHAMPTON, NN3 6HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,235,920 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MAYLEIGH HOUSE HOLDINGS LTD. are www.mayleighhouseholdings.co.uk, and www.mayleigh-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mayleigh House Holdings Ltd is a Private Limited Company. The company registration number is 04193643. Mayleigh House Holdings Ltd has been working since 04 April 2001. The present status of the company is Active. The registered address of Mayleigh House Holdings Ltd is Mayleigh House Kettering Road North Northampton Nn3 6hh. . ROBINSON, Andrew Francis is a Director of the company. ROBINSON, James Philip is a Director of the company. Secretary ROBINSON, Philip Francis has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ROBINSON, Philip Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROBINSON, Andrew Francis
Appointed Date: 04 April 2001
65 years old
Director
ROBINSON, James Philip
Appointed Date: 04 April 2001
69 years old

Resigned Directors

Secretary
ROBINSON, Philip Francis
Resigned: 15 May 2013
Appointed Date: 04 April 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
ROBINSON, Philip Francis
Resigned: 15 May 2013
Appointed Date: 04 April 2001
97 years old

MAYLEIGH HOUSE HOLDINGS LTD. Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,235,920
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,235,920
12 Feb 2015
Group of companies' accounts made up to 31 March 2014
...
... and 38 more events
23 Apr 2001
Conso 04/04/01
23 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001
£ nc 100000/1000000 04/04/01
17 Apr 2001
Secretary resigned
04 Apr 2001
Incorporation

MAYLEIGH HOUSE HOLDINGS LTD. Charges

16 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of kettering road…
27 July 2002
Guarantee & debenture
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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