MADDENS LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6WT

Company number 06005320
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address ASHTON HOUSE, ASHTON LANE, SALE, CHESHIRE, M33 6WT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 5 . The most likely internet sites of MADDENS LIMITED are www.maddens.co.uk, and www.maddens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Maddens Limited is a Private Limited Company. The company registration number is 06005320. Maddens Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Maddens Limited is Ashton House Ashton Lane Sale Cheshire M33 6wt. . MADDEN, Robert Anthony is a Secretary of the company. MADDEN, Diane Susan is a Director of the company. MADDEN, Paul Simon is a Director of the company. MADDEN, Robert Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MADDEN, Robert Anthony
Appointed Date: 22 November 2006
Director
MADDEN, Diane Susan
Appointed Date: 22 November 2006
68 years old
Director
MADDEN, Paul Simon
Appointed Date: 22 November 2006
42 years old
Director
MADDEN, Robert Anthony
Appointed Date: 22 November 2006
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mrs Diane Susan Madden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADDENS LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
29 May 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5
...
... and 23 more events
07 Mar 2007
New secretary appointed;new director appointed
21 Feb 2007
Particulars of mortgage/charge
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
21 Nov 2006
Incorporation

MADDENS LIMITED Charges

13 February 2007
Debenture
Delivered: 21 February 2007
Status: Satisfied on 2 November 2013
Persons entitled: Whiteaway Laidlaw Bank
Description: Fixed and floating charges over the undertaking and all…

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