MAIDGLEN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 03011574
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address C/O BARBER HARRISON PLATT, 2 RUTLAND PARK, SHEFFIELD, S10 2PD
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-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of MAIDGLEN LIMITED are www.maidglen.co.uk, and www.maidglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Maidglen Limited is a Private Limited Company. The company registration number is 03011574. Maidglen Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Maidglen Limited is C O Barber Harrison Platt 2 Rutland Park Sheffield S10 2pd. . DOWNING, Barry Russell is a Secretary of the company. DOWNING, Barry Russell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADSHAW, Peter Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWNING, Barry Russell
Appointed Date: 01 March 1995

Director
DOWNING, Barry Russell
Appointed Date: 01 March 1995
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1995
Appointed Date: 19 January 1995

Director
BRADSHAW, Peter Anthony
Resigned: 04 November 2014
Appointed Date: 01 March 1995
88 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Mr Barry Russell Downing
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MAIDGLEN LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 2 January 2015
Statement of capital on 2015-02-19
  • GBP 2

...
... and 42 more events
10 Mar 1995
Memorandum and Articles of Association
09 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Mar 1995
Registered office changed on 08/03/95 from: classic house 174-180 old street london EC1V 9BP

19 Jan 1995
Incorporation

MAIDGLEN LIMITED Charges

13 April 1995
Debenture
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that land situate in…