MAXXIS INTERNATIONAL (UK) PLC
SUFFOLK BICKERS PLC

Hellopages » Suffolk » Suffolk Coastal » IP11 3RX

Company number 01205689
Status Active
Incorporation Date 2 April 1975
Company Type Public Limited Company
Address CARR ROAD, FELIXSTOWE, SUFFOLK, IP11 3RX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Secretary's details changed for Mr Donald Mcmartin on 30 December 2016; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MAXXIS INTERNATIONAL (UK) PLC are www.maxxisinternationaluk.co.uk, and www.maxxis-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 3.2 miles; to Walton-on-the-Naze Rail Station is 7.5 miles; to Kirby Cross Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxxis International Uk Plc is a Public Limited Company. The company registration number is 01205689. Maxxis International Uk Plc has been working since 02 April 1975. The present status of the company is Active. The registered address of Maxxis International Uk Plc is Carr Road Felixstowe Suffolk Ip11 3rx. . MCMARTIN, Donald is a Secretary of the company. HUNG-KO, Lenny Lee is a Director of the company. MCMARTIN, Derek William is a Director of the company. MCMARTIN, Donald is a Director of the company. MCMARTIN, Grace is a Director of the company. Secretary BICKERS, Sylvia June has been resigned. Director BICKERS, David Geoffrey has been resigned. Director BICKERS, Paul has been resigned. Director BICKERS, Sylvia June has been resigned. Director LIN, Cheng Hua has been resigned. Director MCMARTIN, Peter has been resigned. Director TUCK, Stephen Ian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCMARTIN, Donald
Appointed Date: 18 October 1999
Director
HUNG-KO, Lenny Lee
Appointed Date: 17 June 2014
59 years old
Director
MCMARTIN, Derek William
Appointed Date: 01 November 1997
57 years old
Director
MCMARTIN, Donald
Appointed Date: 01 January 1992
69 years old
Director
MCMARTIN, Grace
Appointed Date: 14 February 2011
92 years old

Resigned Directors

Secretary
BICKERS, Sylvia June
Resigned: 18 October 1999
Director
BICKERS, David Geoffrey
Resigned: 18 October 1999
87 years old
Director
BICKERS, Paul
Resigned: 01 November 1997
Appointed Date: 01 January 1992
58 years old
Director
BICKERS, Sylvia June
Resigned: 18 October 1999
81 years old
Director
LIN, Cheng Hua
Resigned: 17 June 2014
Appointed Date: 01 April 2005
73 years old
Director
MCMARTIN, Peter
Resigned: 14 February 2011
93 years old
Director
TUCK, Stephen Ian
Resigned: 30 September 2004
Appointed Date: 18 October 1999
76 years old

Persons With Significant Control

Mr Derek William Mcmartin
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Grace Mcfadden Mcmartin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Prout
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MAXXIS INTERNATIONAL (UK) PLC Events

06 Jan 2017
Secretary's details changed for Mr Donald Mcmartin on 30 December 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Auditor's resignation
04 Dec 2015
Auditor's resignation
...
... and 100 more events
30 Oct 1987
Return made up to 06/10/87; full list of members
20 Oct 1987
Director resigned
08 Oct 1987
New director appointed
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 22/10/86; full list of members

MAXXIS INTERNATIONAL (UK) PLC Charges

31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage in unit 3B, carr road, fleixstowe…
15 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank PLC
Description: Unit 3B on the north side of langer road felixstowe in the…
30 October 1975
Debenture
Delivered: 5 November 1975
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over all undertaking and all…

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