MAPLEWOOD ESTATES LIMITED
LISBURN


Company number NI041570
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address DRUMLIN RIDGE, 14A LOUGH ROAD, LISBURN, ANTRIM, BT27 6TS
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 fifty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of MAPLEWOOD ESTATES LIMITED are www.maplewoodestates.co.uk, and www.maplewood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Maplewood Estates Limited is a Private Limited Company. The company registration number is NI041570. Maplewood Estates Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Maplewood Estates Limited is Drumlin Ridge 14a Lough Road Lisburn Antrim Bt27 6ts. . KENNEDY, Leonard Colin is a Secretary of the company. KENNEDY, Leonard Colin is a Director of the company. KENNEDY, Noel Stewart is a Director of the company. Director BAKER, Stephen has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNEDY, Leonard Colin
Appointed Date: 21 September 2001
Director
KENNEDY, Leonard Colin
Appointed Date: 04 December 2001
62 years old
Director
KENNEDY, Noel Stewart
Appointed Date: 04 December 2001
55 years old

Resigned Directors

Director
BAKER, Stephen
Resigned: 01 May 2003
Appointed Date: 04 December 2001
60 years old
Director
HARRISON, Malcolm Joseph
Resigned: 04 December 2001
Appointed Date: 21 September 2001
51 years old
Director
KANE, Dorothy May
Resigned: 04 December 2001
Appointed Date: 21 September 2001
89 years old

MAPLEWOOD ESTATES LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
...
... and 44 more events
05 Dec 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Articles
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21 Sep 2001
Memorandum
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MAPLEWOOD ESTATES LIMITED Charges

30 August 2004
Mortgage or charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage units 2,3 & 4 ,block a site 52 sydenham…
11 February 2002
Mortgage or charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
11 February 2002
Mortgage or charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…

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