MAPLESIDE LIMITED
FILEY

Hellopages » North Yorkshire » Scarborough » YO14 9RX

Company number 03462948
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address ANCHORAGE HOUSE CHURCH HILL, REIGHTON, FILEY, NORTH YORKSHIRE, YO14 9RX
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 fifty-five events have happened. The last three records are Termination of appointment of Jane Wrightson as a director on 25 December 2016; Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of MAPLESIDE LIMITED are www.mapleside.co.uk, and www.mapleside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bempton Rail Station is 4.2 miles; to Bridlington Rail Station is 6 miles; to Seamer Rail Station is 8.2 miles; to Scarborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapleside Limited is a Private Limited Company. The company registration number is 03462948. Mapleside Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Mapleside Limited is Anchorage House Church Hill Reighton Filey North Yorkshire Yo14 9rx. . HINCHLIFFE, Stephen is a Secretary of the company. HINCHLIFFE, Anne is a Director of the company. HINCHLIFFE, Benjamin is a Director of the company. HINCHLIFFE, Stephen Anthony is a Director of the company. HINCHLIFFE, Timothy is a Director of the company. Secretary HINCHLIFFE, Anne has been resigned. Director HINCHLIFFE, Anne has been resigned. Director WRIGHTSON, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HINCHLIFFE, Stephen
Appointed Date: 20 November 2011

Director
HINCHLIFFE, Anne
Appointed Date: 31 July 2016
77 years old

Director
HINCHLIFFE, Benjamin
Appointed Date: 31 July 2016
38 years old

Director
HINCHLIFFE, Stephen Anthony
Appointed Date: 20 November 2011
73 years old

Director
HINCHLIFFE, Timothy
Appointed Date: 05 July 2014
44 years old

Resigned Directors

Secretary
HINCHLIFFE, Anne
Resigned: 20 November 2011
Appointed Date: 10 November 1997

Director
HINCHLIFFE, Anne
Resigned: 20 November 2011
Appointed Date: 10 November 1997
77 years old

Director
WRIGHTSON, Jane
Resigned: 25 December 2016
Appointed Date: 10 November 1997
79 years old

Persons With Significant Control

Mr Stephen Anthony Hinchliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Hinchliffe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLESIDE LIMITED Events

05 Jan 2017
Termination of appointment of Jane Wrightson as a director on 25 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Micro company accounts made up to 30 November 2015
01 Aug 2016
Appointment of Mrs Anne Hinchliffe as a director on 31 July 2016
01 Aug 2016
Appointment of Mr Benjamin Hinchliffe as a director on 31 July 2016
...
... and 45 more events
16 Apr 1999
Memorandum and Articles of Association
16 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Nov 1998
Return made up to 10/11/98; full list of members
29 Nov 1997
Particulars of mortgage/charge
10 Nov 1997
Incorporation

MAPLESIDE LIMITED Charges

31 July 1999
Legal mortgage
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 15 st hilda street bridlington.. Assigns the goodwill of…
17 November 1997
Legal mortgage
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 15 st hilda street bridlington. Assigns the goodwill of all…