MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 05653111
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
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 thirty-four events have happened. The last three records are Appointment of Mrs Angela Kinsman Kadlubowski as a director on 1 October 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED are www.maxfieldkadlubowskidevelopments.co.uk, and www.maxfield-kadlubowski-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Maxfield Kadlubowski Developments Limited is a Private Limited Company. The company registration number is 05653111. Maxfield Kadlubowski Developments Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Maxfield Kadlubowski Developments Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £348.99k. It is £164.51k against last year. And the total assets are £30.59k, which is £26.71k against last year. KADLUBOWSKI, Angela Kinsman is a Director of the company. KADLUBOWSKI, Stefan Daniel is a Director of the company. Secretary MAXFIELD, James Donald has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MAXFIELD, James Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maxfield kadlubowski developments Key Finiance

LIABILITIES £348.99k
+89%
CASH n/a
TOTAL ASSETS £30.59k
+688%
All Financial Figures

Current Directors

Director
KADLUBOWSKI, Angela Kinsman
Appointed Date: 01 October 2016
61 years old
Director
KADLUBOWSKI, Stefan Daniel
Appointed Date: 13 December 2005
62 years old

Resigned Directors

Secretary
MAXFIELD, James Donald
Resigned: 17 January 2013
Appointed Date: 13 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
MAXFIELD, James Donald
Resigned: 17 January 2013
Appointed Date: 13 December 2005
81 years old

Persons With Significant Control

Mrs Angela Kinsman Kadlubowski
Notified on: 3 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED Events

20 Jan 2017
Appointment of Mrs Angela Kinsman Kadlubowski as a director on 1 October 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Sep 2015
Registration of charge 056531110004, created on 3 September 2015
...
... and 24 more events
08 Jan 2008
Return made up to 13/12/07; full list of members
19 Sep 2007
Total exemption small company accounts made up to 31 December 2006
05 Jan 2007
Return made up to 13/12/06; full list of members
13 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation

MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED Charges

3 September 2015
Charge code 0565 3111 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over 70 tower road strawberry hill twickenham…
27 February 2012
Guarantee & debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property the workshop station yard tower road…
30 June 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the garages stangate mansions tower road strawberry…

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