MAPLEBECK HOLDINGS LIMITED
MOORGREEN


Company number 01687006
Status Active
Incorporation Date 15 December 1982
Company Type Private Limited Company
Address NATIONAL WORKSHOPS, MOORGREEN INDUSTRIAL PARK, MOORGREEN, NOTTINGHAM. NG16 3QU.
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of MAPLEBECK HOLDINGS LIMITED are www.maplebeckholdings.co.uk, and www.maplebeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Maplebeck Holdings Limited is a Private Limited Company. The company registration number is 01687006. Maplebeck Holdings Limited has been working since 15 December 1982. The present status of the company is Active. The registered address of Maplebeck Holdings Limited is National Workshops Moorgreen Industrial Park Moorgreen Nottingham Ng16 3qu. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, David Frederick is a Director of the company. BINGHAM, Simon David is a Director of the company. CUNDY, Sara Jane is a Director of the company. Secretary BINGHAM, David Frederick has been resigned. Secretary BINGHAM, David Frederick has been resigned. Secretary CUNDY, Sara Jane has been resigned. Director BROADBERRY, Thomas William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUNDY, Sara Jane
Appointed Date: 01 October 2002
Director
BINGHAM, David Frederick

83 years old
Director
BINGHAM, Simon David
Appointed Date: 19 November 1993
55 years old
Director
CUNDY, Sara Jane
Appointed Date: 01 October 2002
56 years old

Resigned Directors

Secretary
BINGHAM, David Frederick
Resigned: 30 September 2002
Appointed Date: 02 February 1998
Secretary
BINGHAM, David Frederick
Resigned: 31 August 1996
Secretary
CUNDY, Sara Jane
Resigned: 02 February 1998
Appointed Date: 03 April 1996
Director
BROADBERRY, Thomas William
Resigned: 15 November 1993
97 years old

Persons With Significant Control

Maplebeck Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPLEBECK HOLDINGS LIMITED Events

13 Sep 2016
Full accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Nov 2015
Satisfaction of charge 8 in full
12 Aug 2015
Full accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 133,412
...
... and 82 more events
12 Feb 1987
Return made up to 19/09/86; full list of members
12 Feb 1987
Declaration of satisfaction of mortgage/charge
03 Dec 1986
Particulars of mortgage/charge
06 Nov 1986
Full accounts made up to 31 January 1986
23 Jul 1986
Company name changed caunton structural steel LIMITED\certificate issued on 23/07/86

MAPLEBECK HOLDINGS LIMITED Charges

4 April 2005
Legal mortgage
Delivered: 9 April 2005
Status: Satisfied on 6 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units a & b birch park coombe road moorgreen…
21 December 2001
Deed of legal mortgage
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage land and buildings on the north…
21 December 2001
Debenture
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Land and buildings on the north west side of engine lane…
16 July 2001
Deed of agreement
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Broxtowe Borough Council
Description: Land and buildings k/a moorgreen industrial park being land…
9 November 1990
Legal charge
Delivered: 10 November 1990
Status: Satisfied on 8 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Engine lane moorgreen eastwood in the county of nottingham…
26 November 1986
Legal charge
Delivered: 3 December 1986
Status: Satisfied on 8 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land on east side of prospect close ashfield…
27 March 1986
Debenture
Delivered: 8 April 1986
Status: Satisfied on 8 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1984
Mortgage debenture
Delivered: 16 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land at lowmoor road…

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