MAES FINANCE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 1YY
Company number 02164002
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address PO BOX 2497 BUILDING 4, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 1YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016; Appointment of Miss Samantha Jones as a director on 10 October 2016; Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016. The most likely internet sites of MAES FINANCE LIMITED are www.maesfinance.co.uk, and www.maes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maes Finance Limited is a Private Limited Company. The company registration number is 02164002. Maes Finance Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Maes Finance Limited is Po Box 2497 Building 4 Hatters Lane Watford United Kingdom Wd18 1yy. . SHAH, Kalpna is a Secretary of the company. BIRD, Richard William is a Director of the company. JONES, Samantha is a Director of the company. Secretary HARVEY, John Alexander has been resigned. Secretary MURRAY, Adrian Timothy Lawrence has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director BERRY, Duncan Gee has been resigned. Director CAMP, Ian Nigel has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr has been resigned. Director DRYSDALE, William Dermot has been resigned. Director EVANS, Kellie Victoria has been resigned. Director FERGUSON, Ian George has been resigned. Director GAITSKELL, Bruce has been resigned. Director GARDEN, Robert James has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HARVEY, David has been resigned. Director HOLMES, Derek John has been resigned. Director JETHA, Yasmin has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director KILSBY, Richard Philip has been resigned. Director KNIGHTON, Robert Frank has been resigned. Director LONG, Graham Stephen has been resigned. Director MILNES, George Alan has been resigned. Director MILTON, Douglas George has been resigned. Director PERRIN, Laurence Anne Renee has been resigned. Director PICKERING, Steven Mark has been resigned. Director PRIEST, David Peter has been resigned. Director SAFFERY, John Robert has been resigned. Director SHAMA, Philip Isaac has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SIMMONS, Alison has been resigned. Director TOWNSEND, Andrew Christopher has been resigned. Director URIA-FERNANDEZ, Manuel has been resigned. Director VAN BUNNIK, Bernardus Petrus Maria has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. Director ZINSHISON, Sarah Anne has been resigned. Director FIRST NATIONAL CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Kalpna
Appointed Date: 10 July 2015
Director
BIRD, Richard William
Appointed Date: 14 June 2016
54 years old
Director
JONES, Samantha
Appointed Date: 10 October 2016
44 years old

Resigned Directors

Secretary
HARVEY, John Alexander
Resigned: 04 February 1994
Appointed Date: 21 July 1993
Secretary
MURRAY, Adrian Timothy Lawrence
Resigned: 30 June 1993
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 04 February 1994
Secretary
FN SECRETARY LIMITED
Resigned: 10 July 2015
Appointed Date: 10 April 2003
Director
BERRY, Duncan Gee
Resigned: 09 September 2013
Appointed Date: 02 September 2010
57 years old
Director
CAMP, Ian Nigel
Resigned: 10 April 2003
Appointed Date: 31 January 2000
79 years old
Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 22 July 2013
Appointed Date: 23 February 2012
52 years old
Director
DRYSDALE, William Dermot
Resigned: 30 September 1992
73 years old
Director
EVANS, Kellie Victoria
Resigned: 29 October 2012
Appointed Date: 23 February 2012
54 years old
Director
FERGUSON, Ian George
Resigned: 22 February 2012
Appointed Date: 02 September 2010
65 years old
Director
GAITSKELL, Bruce
Resigned: 02 November 1994
72 years old
Director
GARDEN, Robert James
Resigned: 29 October 2012
Appointed Date: 02 September 2010
58 years old
Director
GUNNIGLE, Clodagh
Resigned: 17 October 2011
Appointed Date: 02 September 2010
51 years old
Director
HARVEY, David
Resigned: 29 October 2012
Appointed Date: 02 September 2010
63 years old
Director
HOLMES, Derek John
Resigned: 04 February 1994
Appointed Date: 30 September 1992
86 years old
Director
JETHA, Yasmin
Resigned: 01 March 1998
Appointed Date: 31 August 1994
73 years old
Director
JOHAR, Mandeep Singh
Resigned: 01 August 2011
Appointed Date: 02 September 2010
54 years old
Director
KILSBY, Richard Philip
Resigned: 10 September 1991
74 years old
Director
KNIGHTON, Robert Frank
Resigned: 31 December 1996
Appointed Date: 31 August 1994
79 years old
Director
LONG, Graham Stephen
Resigned: 01 March 1998
Appointed Date: 31 August 1994
65 years old
Director
MILNES, George Alan
Resigned: 02 November 1994
93 years old
Director
MILTON, Douglas George
Resigned: 10 April 2003
Appointed Date: 16 February 2000
75 years old
Director
PERRIN, Laurence Anne Renee
Resigned: 30 December 2016
Appointed Date: 16 February 2015
52 years old
Director
PICKERING, Steven Mark
Resigned: 11 September 2015
Appointed Date: 19 June 2012
46 years old
Director
PRIEST, David Peter
Resigned: 16 February 2000
Appointed Date: 02 September 1997
76 years old
Director
SAFFERY, John Robert
Resigned: 02 November 1994
93 years old
Director
SHAMA, Philip Isaac
Resigned: 31 January 2000
Appointed Date: 01 March 1998
75 years old
Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 02 September 2010
75 years old
Director
SIMMONS, Alison
Resigned: 01 October 2011
Appointed Date: 12 January 2011
61 years old
Director
TOWNSEND, Andrew Christopher
Resigned: 14 July 2000
Appointed Date: 01 March 1998
62 years old
Director
URIA-FERNANDEZ, Manuel
Resigned: 14 June 2016
Appointed Date: 01 August 2011
57 years old
Director
VAN BUNNIK, Bernardus Petrus Maria
Resigned: 01 October 2016
Appointed Date: 01 May 2014
57 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 05 February 2015
Appointed Date: 08 November 2013
71 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 30 November 2012
Appointed Date: 02 September 2010
71 years old
Director
ZINSHISON, Sarah Anne
Resigned: 01 March 1998
Appointed Date: 31 August 1994
68 years old
Director
FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Resigned: 02 September 2010
Appointed Date: 10 April 2003

MAES FINANCE LIMITED Events

10 Jan 2017
Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016
19 Oct 2016
Appointment of Miss Samantha Jones as a director on 10 October 2016
14 Oct 2016
Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016
23 Aug 2016
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016
22 Jun 2016
Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016
...
... and 187 more events
09 Nov 1987
Registered office changed on 09/11/87 from: 35 basinghall street london EC2V 5DB
09 Nov 1987
Secretary resigned;new secretary appointed
09 Nov 1987
Director resigned;new director appointed
16 Oct 1987
Company name changed trushelfco (no. 1122) LIMITED\certificate issued on 19/10/87
14 Sep 1987
Incorporation

MAES FINANCE LIMITED Charges

18 July 1991
Third supplemental debenture
Delivered: 26 July 1991
Status: Satisfied on 22 September 1994
Persons entitled: Cibc Mortgages PLC
Description: (See form 395 document M272C for full details). Fixed and…
31 October 1989
Record supplemental debenture
Delivered: 10 November 1989
Status: Satisfied on 22 September 1994
Persons entitled: Cibc Mortgages PLC
Description: Fixed floating charge over undertaking and assets present…
29 June 1989
Supplemental debenture
Delivered: 18 July 1989
Status: Satisfied on 22 September 1994
Persons entitled: Cibc Mortgages PLC
Description: (See 395 M69 per full details). Fixed and floating charges…
20 July 1988
Debenture
Delivered: 9 August 1988
Status: Satisfied on 22 September 1994
Persons entitled: Cibc Mortages PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1988
Debenture
Delivered: 9 August 1988
Status: Satisfied on 15 January 2004
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charges over the undertaking and all…

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