MAVISWOOD LIMITED
ESSEX POINTPEARL LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 04416374
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAVISWOOD LIMITED are www.maviswood.co.uk, and www.maviswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Maviswood Limited is a Private Limited Company. The company registration number is 04416374. Maviswood Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Maviswood Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . WALTERS, Colin Anthony is a Secretary of the company. STEWART, Maureen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WALTERS, Colin Anthony
Appointed Date: 30 April 2002
Director
STEWART, Maureen
Appointed Date: 30 April 2002
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 15 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 2002
Appointed Date: 15 April 2002

MAVISWOOD LIMITED Events

19 May 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
28 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
23 May 2002
Company name changed pointpearl LIMITED\certificate issued on 23/05/02
20 May 2002
Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU
14 May 2002
Director resigned
14 May 2002
Secretary resigned
15 Apr 2002
Incorporation

MAVISWOOD LIMITED Charges

24 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tiffaynes farm burnt mills road benfleet…
24 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 shaftesbury avenue southend-on-sea t/no…
24 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 shaftesbury avenue southend-on-sea t/no…
2 October 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 18 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Legal mortgage
Delivered: 4 October 2008
Status: Satisfied on 18 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 19 ailsa road southend on sea westcliff on sea essex…
2 October 2008
Legal mortgage
Delivered: 4 October 2008
Status: Satisfied on 18 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/H ashingdon hall nursing home ashingdon road rochford…
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 holland road, westcliff-on-sea, essex.
2 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as ashingdon hall ashingdon road…
2 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 19 ailsa road westcliff on sea…
21 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Mortgage
Delivered: 23 April 2003
Status: Satisfied on 30 July 2003
Persons entitled: Essex Property Finance Limited
Description: 19 ailsa road westcliff on sea essex SS0 9BJ.

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