MAX SKI LIMITED
TADCASTER

Hellopages » North Yorkshire » Selby » LS24 9TA

Company number 05324225
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address THE RIDING CENTRE COLDHILL LANE, SAXTON, TADCASTER, NORTH YORKSHIRE, LS24 9TA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of MAX SKI LIMITED are www.maxski.co.uk, and www.max-ski.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Castleford Rail Station is 7.5 miles; to Pontefract Monkhill Rail Station is 8.6 miles; to Pontefract Baghill Rail Station is 9.1 miles; to Featherstone Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Ski Limited is a Private Limited Company. The company registration number is 05324225. Max Ski Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Max Ski Limited is The Riding Centre Coldhill Lane Saxton Tadcaster North Yorkshire Ls24 9ta. . BEDFORD, John Maxwell is a Director of the company. BEDFORD, Tom is a Director of the company. Secretary BEDFORD, Fiona has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BEDFORD, Fiona has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BEDFORD, John Maxwell
Appointed Date: 05 January 2005
69 years old

Director
BEDFORD, Tom
Appointed Date: 23 September 2014
35 years old

Resigned Directors

Secretary
BEDFORD, Fiona
Resigned: 10 August 2010
Appointed Date: 05 January 2005

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Director
BEDFORD, Fiona
Resigned: 10 August 2010
Appointed Date: 05 January 2005
56 years old

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr John Maxwell Bedford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAX SKI LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 42,002

17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 42 more events
19 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
New director appointed
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
05 Jan 2005
Incorporation

MAX SKI LIMITED Charges

20 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2005
Charge over deposit
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge the balance for the time being standing to the…