MAUD & B LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 5FS

Company number 06984258
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address 668 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5FS
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Charlotte Kristiansen as a director on 1 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAUD & B LIMITED are www.maudb.co.uk, and www.maud-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Maud B Limited is a Private Limited Company. The company registration number is 06984258. Maud B Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Maud B Limited is 668 Woodborough Road Nottingham Nottinghamshire Ng3 5fs. The company`s financial liabilities are £95.69k. It is £-42.58k against last year. The cash in hand is £80.32k. It is £68.76k against last year. And the total assets are £85.77k, which is £61.38k against last year. KRISTIANSEN, Bettina is a Director of the company. Secretary SHIRTCLIFFE, Stephen James has been resigned. Director BABEN, Claudia has been resigned. Director KRISTIANSEN, Charlotte has been resigned. The company operates in "Youth hostels".


maud & b Key Finiance

LIABILITIES £95.69k
-31%
CASH £80.32k
+594%
TOTAL ASSETS £85.77k
+251%
All Financial Figures

Current Directors

Director
KRISTIANSEN, Bettina
Appointed Date: 07 August 2009
48 years old

Resigned Directors

Secretary
SHIRTCLIFFE, Stephen James
Resigned: 25 June 2010
Appointed Date: 07 August 2009
Director
BABEN, Claudia
Resigned: 09 December 2010
Appointed Date: 01 October 2009
50 years old
Director
KRISTIANSEN, Charlotte
Resigned: 01 September 2016
Appointed Date: 04 September 2011
43 years old

Persons With Significant Control

Miss Bettina Kristiansen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MAUD & B LIMITED Events

05 Sep 2016
Termination of appointment of Charlotte Kristiansen as a director on 1 September 2016
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015
Director's details changed for Ms Charlotte Kristiansen on 6 April 2015
...
... and 21 more events
19 Oct 2009
Statement of company's objects
19 Oct 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009
Appointment of Miss Claudia Baben as a director
19 Oct 2009
Resolutions
  • RES13 ‐ Company purchase approved
07 Aug 2009
Incorporation

MAUD & B LIMITED Charges

30 March 2015
Charge code 0698 4258 0005
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 eldon chambers wheeler gate nottingham…
2 March 2015
Charge code 0698 4258 0004
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 eldon chambers, wheeler gate, nottingham NG1 2NS…
27 September 2013
Charge code 0698 4258 0003
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 mansfield road nottingham t/n NT279853. Notification of…
24 September 2013
Charge code 0698 4258 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2010
Charge of deposit
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…

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