MAISON A.E.L. LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 2QZ

Company number 00389477
Status Active
Incorporation Date 26 August 1944
Company Type Private Limited Company
Address 23 LOCKYER STREET, PLYMOUTH, DEVON, PL1 2QZ
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 eighty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAISON A.E.L. LIMITED are www.maisonael.co.uk, and www.maison-a-e-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and three months. Maison A E L Limited is a Private Limited Company. The company registration number is 00389477. Maison A E L Limited has been working since 26 August 1944. The present status of the company is Active. The registered address of Maison A E L Limited is 23 Lockyer Street Plymouth Devon Pl1 2qz. . PURLAND, Sandra Ellenis is a Secretary of the company. ELISSEOS, Dorothy Eileen is a Director of the company. PURLAND, Sandra Ellenis is a Director of the company. Director ELISSEOS, Alexander has been resigned. Director ELISSEOS, Pericles Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PURLAND, Sandra Ellenis
Director
ELISSEOS, Dorothy Eileen

99 years old
Director
PURLAND, Sandra Ellenis

81 years old

Resigned Directors

Director
ELISSEOS, Alexander
Resigned: 12 December 1991
111 years old
Director
ELISSEOS, Pericles Alexander
Resigned: 04 July 2008
80 years old

Persons With Significant Control

Mrs Sandra Ellenis Purland
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Dorothy Eileen Elisseos
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of voting rights - 75% or more

MAISON A.E.L. LIMITED Events

07 Oct 2016
Confirmation statement made on 1 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 11,000
20 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 11,000
...
... and 74 more events
14 Oct 1987
Return made up to 03/09/87; full list of members
21 Sep 1987
Accounts for a small company made up to 31 March 1987
02 Sep 1987
Secretary resigned;new secretary appointed
01 Jul 1986
Accounts for a small company made up to 31 March 1986
01 Jul 1986
Return made up to 12/06/86; full list of members

MAISON A.E.L. LIMITED Charges

12 March 1996
Legal charge
Delivered: 27 March 1996
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: 50 & 52 torbay road paignton devon.
22 January 1996
Debenture
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1989
Legal charge
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 and 65 torbay road paignton devon.
23 December 1987
Legal charge
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 torbay road paignton devon.
7 February 1984
Legal charge
Delivered: 14 February 1984
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H 46, 48 torbay road paignton devon.
27 May 1983
Legal charge
Delivered: 1 June 1983
Status: Satisfied on 16 October 1987
Persons entitled: Lloyds Bank PLC
Description: F/H 65 sidwell street, exeter devon.
28 May 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 7 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H 35 & 35A torbay rd paignton devon title no dn 84970.
9 July 1980
Legal charge
Delivered: 14 July 1980
Status: Satisfied on 16 October 1987
Persons entitled: Lloyds Bank PLC
Description: F/H property 50 & 52, torbay road, paignton, devon.
1 July 1970
Legal charge
Delivered: 14 July 1970
Status: Satisfied on 7 March 1996
Persons entitled: A.C. Spieler (Hazlitt Homes) Limited
Description: 62, victoria street, paignton, devon.

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