MAPLE (262) LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4FP

Company number 05474512
Status Active
Incorporation Date 8 June 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 WARNER COURT, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, ENGLAND, B50 4FP
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Felly Lodge Front Street Pebworth Stratford-upon-Avon Warwickshire CV37 8XQ to 4 Warner Court Bidford-on-Avon Alcester Warwickshire B50 4FP on 23 June 2016; Appointment of Mrs Deborah Ann Andrews as a secretary on 9 June 2016. The most likely internet sites of MAPLE (262) LIMITED are www.maple262.co.uk, and www.maple-262.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Maple 262 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05474512. Maple 262 Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Maple 262 Limited is 4 Warner Court Bidford On Avon Alcester Warwickshire England B50 4fp. . ANDREWS, Deborah Ann is a Secretary of the company. ANDREWS, Deborah Ann is a Director of the company. FARMER, Colin Thomas is a Director of the company. LANCASTER, Derek is a Director of the company. SEDGLEY, Jean Mary is a Director of the company. TYAS, Jill Patricia is a Director of the company. Secretary CLATWORTHY, Barrie James has been resigned. Secretary GRAINGER-PAYNE, Simon Paul has been resigned. Secretary ROWANSEC LIMITED has been resigned. Director FITCH, Malcolm has been resigned. Director GRAINGER-PAYNE, Malcolm John has been resigned. Director PASKIN, Angela has been resigned. Director WASSELL, Derek William has been resigned. Director WOODALL, Jennie has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
ANDREWS, Deborah Ann
Appointed Date: 09 June 2016
Director
ANDREWS, Deborah Ann
Appointed Date: 22 May 2015
71 years old
Director
FARMER, Colin Thomas
Appointed Date: 26 July 2010
74 years old
Director
LANCASTER, Derek
Appointed Date: 01 November 2014
91 years old
Director
SEDGLEY, Jean Mary
Appointed Date: 01 April 2008
76 years old
Director
TYAS, Jill Patricia
Appointed Date: 09 June 2016
85 years old

Resigned Directors

Secretary
CLATWORTHY, Barrie James
Resigned: 09 June 2016
Appointed Date: 03 January 2011
Secretary
GRAINGER-PAYNE, Simon Paul
Resigned: 19 May 2008
Appointed Date: 01 April 2008
Secretary
ROWANSEC LIMITED
Resigned: 01 April 2008
Appointed Date: 08 June 2005
Director
FITCH, Malcolm
Resigned: 29 October 2014
Appointed Date: 01 April 2008
80 years old
Director
GRAINGER-PAYNE, Malcolm John
Resigned: 26 July 2010
Appointed Date: 19 May 2008
48 years old
Director
PASKIN, Angela
Resigned: 22 May 2015
Appointed Date: 01 April 2008
76 years old
Director
WASSELL, Derek William
Resigned: 31 January 2016
Appointed Date: 12 March 2010
81 years old
Director
WOODALL, Jennie
Resigned: 03 March 2010
Appointed Date: 01 April 2008
75 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 01 April 2008
Appointed Date: 08 June 2005
Director
ROWANSEC LIMITED
Resigned: 01 April 2008
Appointed Date: 08 June 2005

MAPLE (262) LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Registered office address changed from Felly Lodge Front Street Pebworth Stratford-upon-Avon Warwickshire CV37 8XQ to 4 Warner Court Bidford-on-Avon Alcester Warwickshire B50 4FP on 23 June 2016
23 Jun 2016
Appointment of Mrs Deborah Ann Andrews as a secretary on 9 June 2016
23 Jun 2016
Termination of appointment of Barrie James Clatworthy as a secretary on 9 June 2016
10 Jun 2016
Annual return made up to 8 June 2016 no member list
...
... and 44 more events
08 Jun 2007
Annual return made up to 08/06/07
10 Jul 2006
Accounts for a dormant company made up to 30 June 2006
13 Jun 2006
Annual return made up to 08/06/06
26 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005
Incorporation

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