MAPLE GROVE DEVELOPMENTS LIMITED
BAMBER BRIDGE PRESTON ERIC WRIGHT COMMERCIAL LTD. MAPLE GROVE DEVELOPMENTS LIMITED

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 01577201
Status Active
Incorporation Date 30 July 1981
Company Type Private Limited Company
Address SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Termination of appointment of Andrew Paul Dewhurst as a director on 6 January 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MAPLE GROVE DEVELOPMENTS LIMITED are www.maplegrovedevelopments.co.uk, and www.maple-grove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Maple Grove Developments Limited is a Private Limited Company. The company registration number is 01577201. Maple Grove Developments Limited has been working since 30 July 1981. The present status of the company is Active. The registered address of Maple Grove Developments Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. CARTER, James Francis is a Director of the company. EVENSON, Christopher Mark is a Director of the company. GUNDRY, Allan is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. HIRST, Karen Jane is a Director of the company. WRIGHT, Richard Eric is a Director of the company. Secretary BRIGHOUSE, David William has been resigned. Secretary LOWE, Sarah Joelle has been resigned. Secretary MILLER, Janette Michele has been resigned. Director BARNSLEY, John Malcolm has been resigned. Director COLLIER, Michael Edward has been resigned. Director DEWHURST, Andrew Paul has been resigned. Director FORREST, Peter Graham has been resigned. Director GUY, Peter Kenneth has been resigned. Director ISHERWOOD, Mark Stuart has been resigned. Director JENKINSON, Leonard Frank has been resigned. Director LAVIN, Andrew Michael has been resigned. Director WARD, Neil Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
CARTER, James Francis

70 years old
Director
EVENSON, Christopher Mark
Appointed Date: 01 October 2009
66 years old
Director
GUNDRY, Allan
Appointed Date: 11 February 2013
67 years old
Director
HARTLEY, Jeremy Peter
Appointed Date: 01 May 2011
60 years old
Director
HIRST, Karen Jane
Appointed Date: 09 September 2016
57 years old
Director
WRIGHT, Richard Eric

88 years old

Resigned Directors

Secretary
BRIGHOUSE, David William
Resigned: 29 June 1997
Secretary
LOWE, Sarah Joelle
Resigned: 22 June 2016
Appointed Date: 08 January 2010
Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 29 June 1997
Director
BARNSLEY, John Malcolm
Resigned: 31 December 1997
83 years old
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
71 years old
Director
DEWHURST, Andrew Paul
Resigned: 06 January 2017
Appointed Date: 19 September 2005
60 years old
Director
FORREST, Peter Graham
Resigned: 20 October 2011
78 years old
Director
GUY, Peter Kenneth
Resigned: 20 October 2011
Appointed Date: 14 May 1998
69 years old
Director
ISHERWOOD, Mark Stuart
Resigned: 30 June 2006
Appointed Date: 14 May 1998
79 years old
Director
JENKINSON, Leonard Frank
Resigned: 01 March 2002
Appointed Date: 14 May 1998
83 years old
Director
LAVIN, Andrew Michael
Resigned: 17 March 2010
Appointed Date: 20 May 1999
61 years old
Director
WARD, Neil Geoffrey
Resigned: 20 October 2011
Appointed Date: 01 December 2006
66 years old

Persons With Significant Control

Eric Wright Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPLE GROVE DEVELOPMENTS LIMITED Events

09 Jan 2017
Termination of appointment of Andrew Paul Dewhurst as a director on 6 January 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Ms Karen Jane Hirst as a director on 9 September 2016
29 Jun 2016
Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016
...
... and 200 more events
27 Jul 1985
Accounts made up to 31 December 1984
18 Oct 1984
Accounts made up to 31 December 1983
05 May 1983
Accounts made up to 31 December 1982
30 Jul 1981
Certificate of incorporation
30 Jul 1981
Incorporation

MAPLE GROVE DEVELOPMENTS LIMITED Charges

18 October 2013
Charge code 0157 7201 0048
Delivered: 24 October 2013
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings known as 9 high street skipton…
23 December 2011
Legal charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 3A stone cross park registered at the land…
8 December 2010
Legal charge
Delivered: 20 December 2010
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Lancaster buildings deansgate manchester (65-77 odd)…
3 June 2008
Charge and assignment of agreements
Delivered: 11 June 2008
Status: Satisfied on 18 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The agreements being agreement for lease dated 29 may 2008…
21 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 18 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land at ripon harrogate t/no. NYK320134 by way of fixed…
21 April 2008
Charge and assignment of agreement
Delivered: 25 April 2008
Status: Satisfied on 18 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Two agreements being jct standard form of building contract…
15 June 2007
Charge
Delivered: 26 June 2007
Status: Satisfied on 23 December 2011
Persons entitled: The Queens Most Excellent Majesty and the Receiver General of the Revenues of the Duchy Oflancaster
Description: Monies held in bank account number 07540396 at messrs…
21 March 2006
Charge of agreement for lease
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 21 march 2006 for the grant of a lease…
21 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site a hayfield lane robin hood airport doncaster. By way…
29 March 2005
Charge of agreements
Delivered: 8 April 2005
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreements being, 1) agreement dated 29 march 2005, 2)…
29 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H plot 4200, thorpe park, leeds, west yorkshire. By way…
28 May 2004
Deed of legal charge
Delivered: 10 June 2004
Status: Satisfied on 23 December 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: All that f/h land k/a 54A 56 56A mosley street t/n LA22361…
14 August 2003
Charge of agreements
Delivered: 15 August 2003
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreements being building contract dated 2003 and the…
14 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property being plot 3350 century way,thorpe…
27 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 23 December 2011
Persons entitled: Newsquest (Herts & Bucks) Limited
Description: 1). 26 & 26A stricklandgate cumbria with title number…
24 April 2002
Charge of agreements
Delivered: 1 May 2002
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreements and all interest in the property and money…
7 August 2001
Legal charge
Delivered: 15 August 2001
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 fountain street manchester t/no;-LA372799. By way of…
7 August 2001
Charge of agreements
Delivered: 15 August 2001
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreements (as defined in the charge of agreements) and…
15 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings off grundy street and…
19 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 30/38 stricklandgate kendal cumbria south…
22 September 2000
Legal charge
Delivered: 4 October 2000
Status: Satisfied on 2 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 4 stricklandgate kendal cumbria south lakeland -…
4 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a greenbank technology park…
26 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 112-114 market street chorley lancashire…
14 January 2000
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as land lying to the east of…
23 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at bostocks lane sandiacre in the district of…
3 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as beta court sharston industrial…
3 December 1999
Legal charge
Delivered: 20 December 1999
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings known as delta point leestone road…
18 May 1999
Legal mortgage made between dransfield properties LTD & eric wright commercial LTD & national westminster bank PLC
Delivered: 28 May 1999
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in churchill way leyland lancashire…
5 February 1999
Legal charge
Delivered: 9 February 1999
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a oakenhurst farm to the south east of tottenham…
4 February 1999
Legal charge
Delivered: 9 February 1999
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a sycamore house lloyd drive…
28 January 1999
Legal charge
Delivered: 2 February 1999
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 2 atkinson street and land on…
11 January 1999
Legal charge
Delivered: 13 January 1999
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 2,4,6,6A todd street and…
4 August 1998
Legal charge
Delivered: 21 August 1998
Status: Satisfied on 23 December 2011
Persons entitled: Eric Wright Commercial Limited
Description: F/H land at churchill way leyland lancashire all rental…
25 June 1998
Joint venture agreement
Delivered: 10 July 1998
Status: Satisfied on 23 December 2011
Persons entitled: Dransfield Properties Limited
Description: All of the company's interest and estate in the f/h land…
30 January 1998
Legal charge
Delivered: 5 February 1998
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a barnett house 53 fountain street…
28 August 1997
Legal charge
Delivered: 4 September 1997
Status: Satisfied on 2 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings on the south side of castle…
30 April 1997
Legal charge
Delivered: 8 May 1997
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H properties with t/no's CH392520, GM161165, GM161166…
24 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 13 December 1996
Persons entitled: First Leisure Trading Limited
Description: L/Hold interest in land forming part of the former…
2 October 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Assignment of an agreement for lease (and the full benefit…
15 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the wholesale market site,brown…
15 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 2 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a units 1-5 aalborg square…
28 January 1994
Agreement for sale.
Delivered: 7 February 1994
Status: Satisfied on 28 May 1997
Persons entitled: Socpen Trustees Limited,
Description: £25,000 being the retention as defined in the sale…
29 October 1992
Trust deposit agreement
Delivered: 6 November 1992
Status: Satisfied on 28 May 1997
Persons entitled: General Surety & Guarantee Co. Limited
Description: All right title interest in the trust account and…
21 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a land on the south side of carrs…
24 October 1990
Rental guarantee and deposit deed
Delivered: 30 October 1990
Status: Satisfied on 28 May 1997
Persons entitled: Newman Tonks Group PLC
Description: The contingent liability of the tenant to the landlord…
25 June 1990
Legal charge
Delivered: 2 July 1990
Status: Satisfied on 2 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 44 peter street manchester title…
26 March 1990
Legal charge
Delivered: 30 March 1990
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land south west of junction road leek staffordshire…
6 April 1987
Legal charge
Delivered: 23 April 1987
Status: Satisfied on 20 September 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage (1) long l/hold land & buildings…

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