MAXMIND LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 8HQ
Company number 04503202
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address MONK FARM COTTAGE, WHITFIELD, HEXHAM, NE47 8HQ
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAXMIND LIMITED are www.maxmind.co.uk, and www.maxmind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Haydon Bridge Rail Station is 6.1 miles; to Haltwhistle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxmind Limited is a Private Limited Company. The company registration number is 04503202. Maxmind Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Maxmind Limited is Monk Farm Cottage Whitfield Hexham Ne47 8hq. The company`s financial liabilities are £85.17k. It is £9k against last year. . PRENTICE, Linda Patricia is a Secretary of the company. PRENTICE, Linda Patricia is a Director of the company. WILLIAMS, Trevor is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maxmind Key Finiance

LIABILITIES £85.17k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRENTICE, Linda Patricia
Appointed Date: 08 August 2002
Director
PRENTICE, Linda Patricia
Appointed Date: 08 August 2002
69 years old
Director
WILLIAMS, Trevor
Appointed Date: 08 August 2002
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Trevor Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Linda Patricia Prentice
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXMIND LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
23 Aug 2002
Director resigned
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed;new director appointed
23 Aug 2002
Registered office changed on 23/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
05 Aug 2002
Incorporation

MAXMIND LIMITED Charges

16 July 2013
Charge code 0450 3202 0007
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H of 1 gladstonbury place, newcastle upon tyne…
18 July 2008
Mortgage deed
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 29 pudding char, newcastle t/no TY228328…
18 July 2008
Mortgage
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a t/no TY351385 tyne & wear together with all…
13 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 26 elmswood grove, benton, newcastle upon…
1 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Legal charge of licensed premises
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property being puccini restaurant 29 pudding…

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