MAPLE VALE SECURITIES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 05723764
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50 . The most likely internet sites of MAPLE VALE SECURITIES LIMITED are www.maplevalesecurities.co.uk, and www.maple-vale-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Maple Vale Securities Limited is a Private Limited Company. The company registration number is 05723764. Maple Vale Securities Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Maple Vale Securities Limited is The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. . HINTON, Hayley Louise is a Director of the company. HINTON, James Leon is a Director of the company. Secretary REYNOLDS, Ian Anthony has been resigned. Director REYNOLDS, Ian Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HINTON, Hayley Louise
Appointed Date: 02 May 2012
47 years old
Director
HINTON, James Leon
Appointed Date: 27 February 2006
44 years old

Resigned Directors

Secretary
REYNOLDS, Ian Anthony
Resigned: 02 May 2012
Appointed Date: 27 February 2006
Director
REYNOLDS, Ian Anthony
Resigned: 02 May 2012
Appointed Date: 27 February 2006
91 years old

Persons With Significant Control

Mr James Leon Hinton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Louise Hinton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLE VALE SECURITIES LIMITED Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50
...
... and 40 more events
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006
Accounting reference date extended from 28/02/07 to 31/05/07
27 Feb 2006
Incorporation

MAPLE VALE SECURITIES LIMITED Charges

2 April 2009
Charge of agreement for lease
Delivered: 3 April 2009
Status: Satisfied on 9 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: A lease of property k/a site b tameside business park…
2 April 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 9 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a plot b tameside business park aldridge…
5 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 9 March 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Site a tameside business park perry barr birmingham by way…
7 July 2008
Debenture
Delivered: 11 July 2008
Status: Satisfied on 26 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAPLE TYE (STOWMARKET) MANAGEMENT COMPANY LIMITED MAPLE UPHOLSTERY LIMITED MAPLE VAN LINES LLP MAPLE VENTURES LIMITED MAPLE VETERINARY CENTRES LIMITED MAPLE VILLA MANAGEMENT COMPANY LIMITED MAPLE VILLAGE LIMITED