MAXIM FACILITIES MANAGEMENT LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 2TA

Company number 07392983
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 60-62 WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE AND WEAR, SR5 2TA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Michael Hall on 13 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MAXIM FACILITIES MANAGEMENT LTD are www.maximfacilitiesmanagement.co.uk, and www.maxim-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Maxim Facilities Management Ltd is a Private Limited Company. The company registration number is 07392983. Maxim Facilities Management Ltd has been working since 30 September 2010. The present status of the company is Active. The registered address of Maxim Facilities Management Ltd is 60 62 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear Sr5 2ta. . CONWAY, Graham Hankin is a Director of the company. CONWAY, Juliet is a Director of the company. HALL, Michael is a Director of the company. The company operates in "Combined facilities support activities".


Current Directors

Director
CONWAY, Graham Hankin
Appointed Date: 30 September 2010
71 years old
Director
CONWAY, Juliet
Appointed Date: 28 November 2013
64 years old
Director
HALL, Michael
Appointed Date: 28 November 2013
41 years old

Persons With Significant Control

Mr Graham Hankin Conway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MAXIM FACILITIES MANAGEMENT LTD Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jun 2016
Director's details changed for Mr Michael Hall on 13 June 2016
17 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 350,000
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
24 May 2011
Particulars of a mortgage or charge / charge no: 3
23 Mar 2011
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 23 March 2011
04 Jan 2011
Particulars of a mortgage or charge / charge no: 2
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAXIM FACILITIES MANAGEMENT LTD Charges

23 May 2011
Legal charge
Delivered: 7 June 2011
Status: Satisfied on 8 May 2015
Persons entitled: Graham Hankin Conway Juliet Louise Conway Rowanmoor Trustees Limited
Description: 134 wellington walk sulgrave washington tyne and wear.
23 May 2011
Legal charge
Delivered: 24 May 2011
Status: Satisfied on 17 June 2011
Persons entitled: Grham Hankin Conway, Juliet Louise Conway & Rowanmoor Trustees Limited
Description: 134 wellington walk sulgrave washington tyne and wear.
23 December 2010
All assets debenture
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
29 November 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied on 17 April 2012
Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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