MAPLETON HOMES LIMITED
REDHILL CHILHAM FOODS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 04896271
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 048962710009, created on 1 February 2017; Satisfaction of charge 2 in full; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of MAPLETON HOMES LIMITED are www.mapletonhomes.co.uk, and www.mapleton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mapleton Homes Limited is a Private Limited Company. The company registration number is 04896271. Mapleton Homes Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Mapleton Homes Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . MANLEY, Alex is a Director of the company. MANLEY, Sharron is a Director of the company. Secretary SPENSLEY, Jan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MANLEY, Kenneth George has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MANLEY, Alex
Appointed Date: 16 February 2004
57 years old
Director
MANLEY, Sharron
Appointed Date: 26 May 2016
54 years old

Resigned Directors

Secretary
SPENSLEY, Jan
Resigned: 12 December 2008
Appointed Date: 16 February 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 11 September 2003
Director
MANLEY, Kenneth George
Resigned: 24 July 2012
Appointed Date: 16 February 2004
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 February 2004
Appointed Date: 11 September 2003

Persons With Significant Control

Alex Manley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAPLETON HOMES LIMITED Events

08 Feb 2017
Registration of charge 048962710009, created on 1 February 2017
13 Dec 2016
Satisfaction of charge 2 in full
28 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Resolutions
  • RES13 ‐ Appointment of director 26/05/2016
...
... and 43 more events
24 Mar 2004
Registered office changed on 24/03/04 from: 31 corsham street london N1 6DR
03 Mar 2004
Particulars of mortgage/charge
23 Feb 2004
Particulars of mortgage/charge
28 Jan 2004
Company name changed chilham foods LIMITED\certificate issued on 28/01/04
11 Sep 2003
Incorporation

MAPLETON HOMES LIMITED Charges

1 February 2017
Charge code 0489 6271 0009
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
7 March 2008
Legal mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at fountain cottage westerham road brasted…
1 August 2007
Legal mortgage
Delivered: 4 August 2007
Status: Satisfied on 3 September 2010
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Applegarth house ide hill road sundridge sevenoaks kent t/n…
16 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at orchard cottage, pollards wood hill, limpsfield…
30 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 9 shaenden way sevenoaks. With the benefit of all rights…
30 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land at oak end,1 high street,sevenoaks.
29 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied on 8 January 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at playden cottage pit lane edenbridge kent,…
25 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 13 December 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Legal mortgage
Delivered: 23 February 2004
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Norfolk house solefields road sevenoks kent. With the…

Similar Companies

MAPLETON FILMS LIMITED MAPLETON GROWERS LTD MAPLETON HOUSE FREEHOLDERS LIMITED MAPLETON HOUSE MANAGEMENT COMPANY LIMITED MAPLETON INTERNATIONAL LIMITED MAPLETON LIMITED MAPLETON SERVICES LIMITED