MAXTON ENTERPRISES LIMITED
LIMAVADY


Company number NI057876
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 5 DRUMRANE ROAD, LIMAVADY, BT49 9LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAXTON ENTERPRISES LIMITED are www.maxtonenterprises.co.uk, and www.maxton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Maxton Enterprises Limited is a Private Limited Company. The company registration number is NI057876. Maxton Enterprises Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Maxton Enterprises Limited is 5 Drumrane Road Limavady Bt49 9lb. . HENDERSON, George Campbell is a Secretary of the company. BLACK, Robert John is a Director of the company. BUCHANAN, David is a Director of the company. DUDDY, William Mervyn is a Director of the company. HENDERSON, George Campbell is a Director of the company. HYLAND, Norman Raymond is a Director of the company. MAHON, David Albert is a Director of the company. MILLER, Alan Alexander is a Director of the company. WYLIE, Mervyn Stewart is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MILLER, Alan Alexander has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENDERSON, George Campbell
Appointed Date: 01 May 2006
Director
BLACK, Robert John
Appointed Date: 16 February 2006
57 years old
Director
BUCHANAN, David
Appointed Date: 14 August 2006
66 years old
Director
DUDDY, William Mervyn
Appointed Date: 01 May 2006
71 years old
Director
HENDERSON, George Campbell
Appointed Date: 01 May 2006
73 years old
Director
HYLAND, Norman Raymond
Appointed Date: 01 May 2006
75 years old
Director
MAHON, David Albert
Appointed Date: 01 May 2006
69 years old
Director
MILLER, Alan Alexander
Appointed Date: 16 February 2006
67 years old
Director
WYLIE, Mervyn Stewart
Appointed Date: 01 May 2006
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 February 2006
Appointed Date: 19 January 2006
Secretary
MILLER, Alan Alexander
Resigned: 01 May 2006
Appointed Date: 16 February 2006
Director
HARRISON, Malcolm Joseph
Resigned: 16 February 2006
Appointed Date: 19 January 2006
51 years old
Director
KANE, Dorothy May
Resigned: 16 February 2006
Appointed Date: 19 January 2006
89 years old

Persons With Significant Control

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

MAXTON ENTERPRISES LIMITED Events

15 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Total exemption small company accounts made up to 30 June 2014
08 Apr 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 47 more events
07 Mar 2006
Change of dirs/sec
07 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jan 2006
Incorporation

MAXTON ENTERPRISES LIMITED Charges

11 October 2007
Debenture
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Grants and demises unto the bank all…
11 October 2007
Mortgage or charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The land comprised in folio…

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