MAXMAN LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 3TY

Company number 01730300
Status Active
Incorporation Date 8 June 1983
Company Type Private Limited Company
Address WHITE COTTAGE S, GALLOWHILL, MORPETH, NORTHUMBERLAND, NE61 3TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 . The most likely internet sites of MAXMAN LIMITED are www.maxman.co.uk, and www.maxman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Maxman Limited is a Private Limited Company. The company registration number is 01730300. Maxman Limited has been working since 08 June 1983. The present status of the company is Active. The registered address of Maxman Limited is White Cottage S Gallowhill Morpeth Northumberland Ne61 3ty. . BRITCH, Marjorie Joan is a Secretary of the company. BRITCH, Arthur Lancaster is a Director of the company. BRITCH, Marjorie Joan is a Director of the company. BRITCH, Martin James, Dr is a Director of the company. Director WOOD, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director

Director

Resigned Directors

Director
WOOD, Stephen John
Resigned: 12 September 1991
66 years old

Persons With Significant Control

Dr Martin James Britch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAXMAN LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000

...
... and 86 more events
19 Mar 1987
Particulars of mortgage/charge

28 Jan 1987
Accounting reference date extended from 31/03 to 30/09

24 Nov 1986
Particulars of mortgage/charge

06 Oct 1986
Accounts for a small company made up to 30 September 1985

06 Oct 1986
Return made up to 10/05/86; full list of members

MAXMAN LIMITED Charges

28 August 1990
Mortgage debenture
Delivered: 5 September 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge on all undertaking property & assets of the…
28 August 1990
Mortgage deed
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: 36 common lane culcheth.
28 August 1990
Mortgage deed
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: 51 railway road leigh greater manchester.
28 August 1990
Mortgage deed
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: 710/712 and land to the rear of 714 bolton road pendlebury…
28 August 1990
Mortgage deed
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: 219/221 monton road eccles.
23 July 1990
Confirmatory charge
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 219 monton road monton and the proceeds of…
23 July 1990
Confirmatory charge
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 221 monton road monton eccles and the…
23 July 1990
Confirmatory charge
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 common lane culceth and adjoining land…
23 July 1990
Confirmatory charge
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as charged by the…
23 July 1990
Confirmatory charge
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 710 bolton road pendlebury and the…
23 July 1990
Confirmatory charge
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 51 railway road leigh and the proceeds of…
23 July 1990
Confirmatory charge
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 712 and land to the rear of 714 bolton…
20 September 1989
Legal mortgage
Delivered: 28 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 219 monton road monton. Floating charge over all moveable…
5 September 1989
Mortgage debenture
Delivered: 13 September 1989
Status: Satisfied on 16 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1988
Legal mortgage
Delivered: 2 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 219 monton road monton eccles. Floating…
11 July 1988
Legal mortgage
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 710 bolton road pendlebury t/no:- gm…
20 November 1987
Legal mortgage
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 common lane culceth. Floating charge…
17 March 1987
Legal mortgage
Delivered: 19 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 railway road leigh t/n gm 233372. floating charge over…
18 November 1986
Legal mortgage
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 221 monton road eccles manchester. Floating…
1 October 1984
Legal mortgage
Delivered: 3 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 712 and land to the rear of 714 bolton road, pendlebury…