Company number 06399962
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address YEW TREE COTTAGE OLD ROAD, MAISEMORE, GLOUCESTER, GL2 8HT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 5
. The most likely internet sites of MAISEMORE APIARIES LIMITED are www.maisemoreapiaries.co.uk, and www.maisemore-apiaries.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. Maisemore Apiaries Limited is a Private Limited Company.
The company registration number is 06399962. Maisemore Apiaries Limited has been working since 16 October 2007.
The present status of the company is Active. The registered address of Maisemore Apiaries Limited is Yew Tree Cottage Old Road Maisemore Gloucester Gl2 8ht. The company`s financial liabilities are £281.5k. It is £-67.24k against last year. And the total assets are £418.34k, which is £-45.99k against last year. HIAM, Caroline Anne is a Secretary of the company. HIAM, Caroline Anne is a Director of the company. HIAM, Eric Cromwell is a Director of the company. HIAM, Johnathan Mark is a Director of the company. HIAM, Mark Richard is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
maisemore apiaries Key Finiance
LIABILITIES
£281.5k
-20%
CASH
n/a
TOTAL ASSETS
£418.34k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Director
QA NOMINEES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Persons With Significant Control
Mr Eric Cromwell Hiam
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleanor Hiam
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johnathan Mark Hiam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Hiam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAISEMORE APIARIES LIMITED Events
29 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
18 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 27 more events
28 Oct 2007
Accounting reference date extended from 31/10/08 to 30/11/08
18 Oct 2007
Registered office changed on 18/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
16 Oct 2007
Incorporation