MAXIMILLION INVESTMENTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 2EJ
Company number 06139174
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 172 FRIARGATE, PRESTON, PR1 2EJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of MAXIMILLION INVESTMENTS LIMITED are www.maximillioninvestments.co.uk, and www.maximillion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Maximillion Investments Limited is a Private Limited Company. The company registration number is 06139174. Maximillion Investments Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Maximillion Investments Limited is 172 Friargate Preston Pr1 2ej. . CLUCAS, Natalie Jane is a Secretary of the company. CLUCAS, Natalie Jane is a Director of the company. CLUCAS, Richard John is a Director of the company. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
CLUCAS, Natalie Jane
Appointed Date: 05 March 2007

Director
CLUCAS, Natalie Jane
Appointed Date: 16 June 2009
54 years old

Director
CLUCAS, Richard John
Appointed Date: 05 March 2007
52 years old

Persons With Significant Control

Mrs Natalie Jane Clucas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard John Clucas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIMILLION INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2

...
... and 21 more events
08 Apr 2009
Return made up to 05/03/09; full list of members
05 Jan 2009
Accounts for a dormant company made up to 31 March 2008
03 Apr 2008
Return made up to 05/03/08; full list of members
21 Feb 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2007
Incorporation

MAXIMILLION INVESTMENTS LIMITED Charges

27 August 2009
Rent deposit deed
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Mall Nominee One Limited and Mall Nominee Two Limited
Description: All maximillion investments limited's interest in the sums…
27 August 2009
Mortgage deed
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 55 friargate walk the mall preston together with all…
24 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 8 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…