MAX CARRE AWX PLAT LTD
LONDON MAX BOVILL LTD SPEEDLETS.BTINTERNET.COM LTD IDO SECRETARIAL LIMITED

Hellopages » Greater London » Wandsworth » SW15 1AL
Company number 03831516
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 1 EGLISTON LAWN,, 13 EGLISTON ROAD, LONDON, ENGLAND, SW15 1AL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to 1 Egliston Lawn, 13 Egliston Road London SW15 1AL on 2 March 2017; Appointment of Mr Christopher John Bovill as a director on 15 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of MAX CARRE AWX PLAT LTD are www.maxcarreawxplat.co.uk, and www.max-carre-awx-plat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Carre Awx Plat Ltd is a Private Limited Company. The company registration number is 03831516. Max Carre Awx Plat Ltd has been working since 25 August 1999. The present status of the company is Active. The registered address of Max Carre Awx Plat Ltd is 1 Egliston Lawn 13 Egliston Road London England Sw15 1al. . BOVILL, Christopher John is a Director of the company. Secretary BOVILL, Hermione Claire has been resigned. Secretary GERARD, Sophie Ildido has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director AFZAL, Muhammed has been resigned. Director AHMED, Ejaz has been resigned. Director BOVILL, Chris has been resigned. Director IQBAL, Chaudhary Zafar has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BOVILL, Christopher John
Appointed Date: 15 September 2016
64 years old

Resigned Directors

Secretary
BOVILL, Hermione Claire
Resigned: 01 March 2009
Appointed Date: 21 November 2003
Secretary
GERARD, Sophie Ildido
Resigned: 21 November 2003
Appointed Date: 28 August 2002
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 25 August 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 26 January 2000
Appointed Date: 25 August 1999
Director
AFZAL, Muhammed
Resigned: 26 August 2011
Appointed Date: 25 May 2009
52 years old
Director
AHMED, Ejaz
Resigned: 01 March 2014
Appointed Date: 26 August 2011
62 years old
Director
BOVILL, Chris
Resigned: 01 June 2009
Appointed Date: 26 January 2000
64 years old
Director
IQBAL, Chaudhary Zafar
Resigned: 01 August 2016
Appointed Date: 01 March 2014
53 years old

MAX CARRE AWX PLAT LTD Events

02 Mar 2017
Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to 1 Egliston Lawn, 13 Egliston Road London SW15 1AL on 2 March 2017
04 Oct 2016
Appointment of Mr Christopher John Bovill as a director on 15 September 2016
03 Oct 2016
Confirmation statement made on 25 August 2016 with updates
03 Oct 2016
Termination of appointment of Chaudhary Zafar Iqbal as a director on 1 August 2016
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 60 more events
05 Feb 2000
Director resigned
05 Feb 2000
Ad 26/01/00--------- £ si 8@1=8 £ ic 92/100
05 Feb 2000
Ad 26/01/00--------- £ si 91@1=91 £ ic 1/92
11 Oct 1999
Registered office changed on 11/10/99 from: first floor 19-20 garlick hill london EC4V 2AL
25 Aug 1999
Incorporation

MAX CARRE AWX PLAT LTD Charges

21 September 2007
Floating charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company.
21 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 portsea house petersfield rise london t/n TGL12791.
21 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 ibskey gardens putney london.
15 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 10 portsea house petersfield rise…
25 January 2002
Legal charge
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 111 ibsley gardens london SW15 4NQ.

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