MAPLESTAR LIMITED
HAILSHAM


Company number 03623037
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address D K POYNTER & CO, CORTLANDT, GEORGE STREET, HAILSHAM
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are All of the property or undertaking has been released from charge 5; All of the property or undertaking has been released from charge 4; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of MAPLESTAR LIMITED are www.maplestar.co.uk, and www.maplestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Maplestar Limited is a Private Limited Company. The company registration number is 03623037. Maplestar Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Maplestar Limited is D K Poynter Co Cortlandt George Street Hailsham. . STORY, David Paul is a Secretary of the company. PARKES, Moya Elizabeth is a Director of the company. PULLEN, Joan Suzanne is a Director of the company. Secretary OBERTELLI, Carla has been resigned. Secretary ORPEN-PALMER, Jeremy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAARE, Jens has been resigned. Director PARKES, Moya Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STORY, David Paul
Appointed Date: 22 March 2002
Director
PARKES, Moya Elizabeth
Appointed Date: 13 August 2012
56 years old
Director
PULLEN, Joan Suzanne
Appointed Date: 03 August 2001
67 years old

Resigned Directors

Secretary
OBERTELLI, Carla
Resigned: 04 September 2000
Appointed Date: 30 August 2000
Secretary
ORPEN-PALMER, Jeremy
Resigned: 22 March 2002
Appointed Date: 13 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1998
Appointed Date: 27 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1998
Appointed Date: 27 August 1998
Director
MAARE, Jens
Resigned: 31 January 2002
Appointed Date: 07 October 1998
88 years old
Director
PARKES, Moya Elizabeth
Resigned: 29 July 2010
Appointed Date: 01 October 2002
56 years old

Persons With Significant Control

David Story
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAPLESTAR LIMITED Events

23 Jan 2017
All of the property or undertaking has been released from charge 5
23 Jan 2017
All of the property or undertaking has been released from charge 4
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 5
08 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 4
...
... and 64 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
Registered office changed on 16/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1999
Director resigned
06 Nov 1998
Particulars of mortgage/charge
27 Aug 1998
Incorporation

MAPLESTAR LIMITED Charges

4 December 2006
Debenture
Delivered: 13 December 2006
Status: Partially satisfied
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 14-18 the tanneries brockhampton lane havant hants…
4 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 14-18 the tanneries brockhampton lane havant hants…
1 September 2000
Debenture
Delivered: 6 September 2000
Status: Satisfied on 31 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 31 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a land on the north east side of…
27 October 1998
Mortgage
Delivered: 6 November 1998
Status: Satisfied on 31 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage units 14 to 18 brockhampton lane…

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