MAUDESPORT LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8DT

Company number 02665227
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address UNIT W1 MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS9 8DT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Richard Fisk as a director on 1 October 2015; Termination of appointment of Nicholas Palmer as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of MAUDESPORT LIMITED are www.maudesport.co.uk, and www.maudesport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Maudesport Limited is a Private Limited Company. The company registration number is 02665227. Maudesport Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Maudesport Limited is Unit W1 Middlemore Lane West Aldridge Walsall West Midlands United Kingdom Ws9 8dt. . HS SECRETARIAL LIMITED is a Secretary of the company. ANDREWS, Paul is a Director of the company. BRANDMEIER, Sandra is a Director of the company. CONWAY, Robert is a Director of the company. CROSS, Lori Jo is a Director of the company. DJAHANBAKHSH, Mohamad is a Director of the company. HOLDEMAN, Steven is a Director of the company. JAMES, James Victor is a Director of the company. MCDONALD, Louise Mary Claire is a Director of the company. RAKE, Jude David is a Director of the company. WALL, Anne Marie is a Director of the company. WALL, Kevin Joseph is a Director of the company. WALL, Patrick is a Director of the company. Secretary GREEN, Phillip Carl has been resigned. Secretary KANE, William has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary MAUDE, Marueen Lilian has been resigned. Secretary MAUDE, Maureen Lilian has been resigned. Director FISK, Richard has been resigned. Director GREEN, Phillip Carl has been resigned. Director KANE, William John has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MARSDEN, Emma Jane has been resigned. Director MAUDE, Adrian John has been resigned. Director MAUDE, Marueen Lilian has been resigned. Director MAUDE, Maureen Lilian has been resigned. Director PALMER, Nicholas has been resigned. Director SOUTHERN, David has been resigned. Director STRONER, William has been resigned. Director WALL, Kevin Joseph has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 14 November 2014
Director
ANDREWS, Paul
Appointed Date: 03 May 2016
56 years old
Director
BRANDMEIER, Sandra
Appointed Date: 19 November 2012
64 years old
Director
CONWAY, Robert
Appointed Date: 01 October 2014
71 years old
Director
CROSS, Lori Jo
Appointed Date: 01 October 2014
65 years old
Director
DJAHANBAKHSH, Mohamad
Appointed Date: 20 May 2015
59 years old
Director
HOLDEMAN, Steven
Appointed Date: 01 October 2014
64 years old
Director
JAMES, James Victor
Appointed Date: 01 October 2014
65 years old
Director
MCDONALD, Louise Mary Claire
Appointed Date: 01 October 2014
70 years old
Director
RAKE, Jude David
Appointed Date: 01 October 2014
66 years old
Director
WALL, Anne Marie
Appointed Date: 04 August 2014
70 years old
Director
WALL, Kevin Joseph
Appointed Date: 01 October 2014
66 years old
Director
WALL, Patrick
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Secretary
GREEN, Phillip Carl
Resigned: 23 June 2011
Appointed Date: 30 December 1991
Secretary
KANE, William
Resigned: 14 November 2014
Appointed Date: 23 June 2011
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 20 December 1991
Appointed Date: 22 November 1991
Secretary
MAUDE, Marueen Lilian
Resigned: 30 December 1991
Appointed Date: 20 December 1991
Secretary
MAUDE, Maureen Lilian
Resigned: 21 December 1991
Appointed Date: 19 December 1991
Director
FISK, Richard
Resigned: 01 October 2015
Appointed Date: 01 October 2014
81 years old
Director
GREEN, Phillip Carl
Resigned: 06 December 2013
Appointed Date: 20 December 1991
68 years old
Director
KANE, William John
Resigned: 14 November 2014
Appointed Date: 23 June 2011
60 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 20 December 1991
Appointed Date: 22 November 1991
96 years old
Director
MARSDEN, Emma Jane
Resigned: 20 December 1991
Appointed Date: 22 November 1991
61 years old
Director
MAUDE, Adrian John
Resigned: 23 June 2011
Appointed Date: 20 December 1991
71 years old
Director
MAUDE, Marueen Lilian
Resigned: 30 December 1991
Appointed Date: 20 December 1991
78 years old
Director
MAUDE, Maureen Lilian
Resigned: 28 February 1997
Appointed Date: 19 December 1991
78 years old
Director
PALMER, Nicholas
Resigned: 31 December 2016
Appointed Date: 01 September 2007
55 years old
Director
SOUTHERN, David
Resigned: 26 September 2014
Appointed Date: 23 June 2011
63 years old
Director
STRONER, William
Resigned: 19 November 2012
Appointed Date: 23 June 2011
69 years old
Director
WALL, Kevin Joseph
Resigned: 01 October 2012
Appointed Date: 01 October 2012
66 years old

MAUDESPORT LIMITED Events

09 Jan 2017
Termination of appointment of Richard Fisk as a director on 1 October 2015
06 Jan 2017
Termination of appointment of Nicholas Palmer as a director on 31 December 2016
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 129 more events
05 Jan 1992
New secretary appointed;new director appointed
05 Jan 1992
Director resigned;new director appointed
24 Dec 1991
Particulars of mortgage/charge
23 Dec 1991
Company name changed foray 340 LIMITED\certificate issued on 23/12/91
22 Nov 1991
Incorporation

MAUDESPORT LIMITED Charges

20 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 8 June 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Rent deposit deed
Delivered: 3 August 2000
Status: Satisfied on 2 April 2011
Persons entitled: Norsalta Limited
Description: £39,000 deposited as security for the obligations of the…
20 December 1991
Debenture
Delivered: 6 January 1992
Status: Satisfied on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M346C. Fixed and floating charges over the…
19 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied on 10 November 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAUDES INVESTMENTS LTD. MAUDE'S THE JEWELLERS LIMITED MAUDESVILLE CORP LTD MAUDEWOOD LIMITED MAUDEY LIMITED MAUDGIL LIMITED MAUDHUR PRO CARE LIMITED