Company number 03279540
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 6 BROAD GROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 33130 - Repair of electronic and optical equipment
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,300
. The most likely internet sites of MAXEY MOVERLEY LIMITED are www.maxeymoverley.co.uk, and www.maxey-moverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Maxey Moverley Limited is a Private Limited Company.
The company registration number is 03279540. Maxey Moverley Limited has been working since 18 November 1996.
The present status of the company is Active. The registered address of Maxey Moverley Limited is 6 Broad Ground Road Lakeside Redditch Worcestershire B98 8yp. . BECKETT, Andrew is a Secretary of the company. BECKETT, Andrew is a Director of the company. BECKETT, Beverley Jayne is a Director of the company. CROFT, Elizabeth Ann is a Director of the company. CROFT, Lawrence Lennard is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 18 November 1996
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 20 December 1996
Appointed Date: 18 November 1996
Persons With Significant Control
Mr Andrew Beckett
Notified on: 7 April 2016
60 years old
Nature of control: Has significant influence or control
MAXEY MOVERLEY LIMITED Events
09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Sep 2015
Accounts for a small company made up to 31 December 2014
12 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 67 more events
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed;new director appointed
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
18 Nov 1996
Incorporation
30 March 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2001
Mortgage debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1998
Rent deposit agreement
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Tsb Group Pension Trust Limited
Description: Deposit sum of £11,500 in the "account" defined in the rent…