MAUDES INVESTMENTS LTD.
SUNBURY ON THAMES MAUDES TRANSPORT LIMITED

Hellopages » Surrey » Spelthorne » TW16 6DL

Company number 00453319
Status Active
Incorporation Date 28 April 1948
Company Type Private Limited Company
Address BEECH DALE, HIGHFIELD ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 6DL
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 seventy-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,800 . The most likely internet sites of MAUDES INVESTMENTS LTD. are www.maudesinvestments.co.uk, and www.maudes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.3 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maudes Investments Ltd is a Private Limited Company. The company registration number is 00453319. Maudes Investments Ltd has been working since 28 April 1948. The present status of the company is Active. The registered address of Maudes Investments Ltd is Beech Dale Highfield Road Sunbury On Thames Middlesex Tw16 6dl. . CLARK, Daphne Jean is a Director of the company. Secretary CLARK, David Walter has been resigned. Director CLARK, David Walter has been resigned. Director CLARK, Lillian has been resigned. Director CLARK, Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARK, Daphne Jean

79 years old

Resigned Directors

Secretary
CLARK, David Walter
Resigned: 26 March 2014

Director
CLARK, David Walter
Resigned: 26 March 2014
78 years old

Director
CLARK, Lillian
Resigned: 17 June 2002
106 years old

Director
CLARK, Walter
Resigned: 12 January 1992
110 years old

Persons With Significant Control

Mrs Daphne Jean Clark
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MAUDES INVESTMENTS LTD. Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,800

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,800

...
... and 69 more events
16 Nov 1987
Full accounts made up to 31 March 1987

16 Nov 1987
Return made up to 21/10/87; full list of members

14 Apr 1987
New director appointed

18 Dec 1986
Full accounts made up to 31 March 1986

18 Dec 1986
Return made up to 03/12/86; full list of members

MAUDES INVESTMENTS LTD. Charges

16 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as meadows highfield road sunbury on…
13 April 1967
Charge of whole
Delivered: 24 April 1967
Status: Satisfied on 21 May 1997
Persons entitled: Westminster Bank
Description: Part of lodge. 1 cambridge rd. Teddington, richmond.
7 April 1961
Instr of charge
Delivered: 18 April 1961
Status: Satisfied on 21 May 1997
Persons entitled: Westminster Bank
Description: 119, high street, teddington, middx.
7 April 1961
Instr of charge
Delivered: 18 April 1961
Status: Satisfied on 21 May 1997
Persons entitled: Westminster Bank
Description: 1 grove hill villas, hampton road, hampton hill, middx.
7 April 1961
Instr of charge
Delivered: 18 April 1961
Status: Satisfied on 21 May 1997
Persons entitled: Westminster Bank
Description: Premises S.W.side cambridge road, teddington middx title no…
7 April 1961
Instr of charge
Delivered: 18 April 1961
Status: Satisfied on 21 May 1997
Persons entitled: Westminster Bank
Description: Lion house, 3 cambridge road, teddington, twickenham, middx.
7 April 1961
Instr of charge
Delivered: 18 April 1961
Status: Satisfied on 21 May 1997
Persons entitled: Westminster Bank
Description: 124, high street, hampton hill, twickenham, middx.