Company number 05522427
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address MERLIN HOUSE, HALESFIELD 19, TELFORD, SHROPSHIRE, TF7 4QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAVERICK4 PROPERTIES LIMITED are www.maverick4properties.co.uk, and www.maverick4-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Maverick4 Properties Limited is a Private Limited Company.
The company registration number is 05522427. Maverick4 Properties Limited has been working since 29 July 2005.
The present status of the company is Active. The registered address of Maverick4 Properties Limited is Merlin House Halesfield 19 Telford Shropshire Tf7 4qt. . BENNETT, Natalie Dee is a Secretary of the company. BENNETT, Marvin Allen is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
FBC NOMINEES LIMITED
Resigned: 02 August 2005
Appointed Date: 29 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
FBC NOMINEES LIMITED
Resigned: 02 August 2005
Appointed Date: 29 July 2005
Director
ROUTH HOLDINGS LIMITED
Resigned: 02 August 2005
Appointed Date: 29 July 2005
Persons With Significant Control
Mr Marvin Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MAVERICK4 PROPERTIES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
17 Aug 2005
Secretary resigned;director resigned
17 Aug 2005
Director resigned
17 Aug 2005
Registered office changed on 17/08/05 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN
29 Jul 2005
Secretary resigned
29 Jul 2005
Incorporation
23 March 2007
Legal mortgage
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H maxi house, halesfield, 20 telford. With the benefit of…
14 December 2005
Legal mortgage
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 292 monkmoor road shrewsbury t/n SH769. With the…
19 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…