MAPLEFINE LIMITED
NETHERTON DUDLEY


Company number 01179491
Status Active
Incorporation Date 1 August 1974
Company Type Private Limited Company
Address LION HOUSE, 72 CHAPEL STREET, NETHERTON DUDLEY, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of MAPLEFINE LIMITED are www.maplefine.co.uk, and www.maplefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Maplefine Limited is a Private Limited Company. The company registration number is 01179491. Maplefine Limited has been working since 01 August 1974. The present status of the company is Active. The registered address of Maplefine Limited is Lion House 72 Chapel Street Netherton Dudley West Midlands. The company`s financial liabilities are £26.66k. It is £9.86k against last year. . OWEN, Stanley John is a Secretary of the company. OWEN, Ross John Stanley is a Director of the company. OWEN, Stanley John is a Director of the company. Director OWEN, Elizabeth Margaret Ann has been resigned. The company operates in "Freight transport by road".


maplefine Key Finiance

LIABILITIES £26.66k
+58%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OWEN, Stanley John
Director
OWEN, Ross John Stanley
Appointed Date: 17 February 2016
44 years old
Director
OWEN, Stanley John

81 years old

Resigned Directors

Director
OWEN, Elizabeth Margaret Ann
Resigned: 17 February 2016
76 years old

Persons With Significant Control

Mr Stanley John Owen
Notified on: 31 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

MAPLEFINE LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
17 Feb 2016
Appointment of Mr Ross John Stanley Owen as a director on 17 February 2016
17 Feb 2016
Termination of appointment of Elizabeth Margaret Ann Owen as a director on 17 February 2016
...
... and 68 more events
10 Aug 1987
Accounts made up to 30 June 1986
10 Aug 1987
Return made up to 24/06/87; full list of members
10 Aug 1987
Return made up to 24/06/87; full list of members
17 Mar 1987
Registered office changed on 17/03/87 from: lion works 131 station rd old hill cradley heath warley w midlands
06 May 1986
Gazettable document

MAPLEFINE LIMITED Charges

2 October 2015
Charge code 0117 9491 0013
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8A sapcote trading estate powke lane cradley heath west…
24 January 2015
Charge code 0117 9491 0012
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2004
Mortgage deed
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit D3 dudley central trading…
11 September 2001
Mortgage deed
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the park lane tavern park lane…
15 June 1989
Mortgage
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Allied Irish Finance Co. LTD
Description: F/H property k/a 154 & 156 halesowen road, netherton…
14 December 1988
Legal charge
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Park lane tavern, park lane, netherend, west midlands title…
28 September 1988
Legal charge
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 windmill end netherton west midlands t/n sf 16405.
5 September 1988
Legal charge
Delivered: 8 September 1988
Status: Outstanding
Persons entitled: Courage Limited
Description: All that f/h property & buildings k/a 76 forge…
17 April 1985
Legal charge
Delivered: 22 April 1985
Status: Outstanding
Persons entitled: Courage Limited.
Description: The f/h land and buildings known as 76 forge lane cradley…
27 April 1984
Mortgage
Delivered: 12 May 1984
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: F/H - 154 & 156 halesowen rd. Netherton dudley, w midlands…
25 January 1983
Legal charge
Delivered: 1 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34, windmill end, netherton, dudley west midlands.
12 October 1981
Legal charge
Delivered: 14 October 1981
Status: Outstanding
Persons entitled: P.L. White
Description: Premises at forge lane, cradley heath, warley, west…
6 March 1981
Legal charge
Delivered: 13 March 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The park lane tavern, park lane, halesowen, west midlands.

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