Company number 03071832
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 53,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAXX DESIGN LIMITED are www.maxxdesign.co.uk, and www.maxx-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxx Design Limited is a Private Limited Company.
The company registration number is 03071832. Maxx Design Limited has been working since 23 June 1995.
The present status of the company is Active. The registered address of Maxx Design Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . GRIFFINS SECRETARIES LIMITED is a Secretary of the company. BLAKER, Jackie is a Director of the company. LEATHAM, Catherine is a Director of the company. ROBINSON, Hugh Dermot Rhoderick is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BUTTS, Wendy Lucy has been resigned. Secretary DE COURCY ROBINSON, Catherine Ann has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BARRETT, Matthew Jon has been resigned. Director BUTTS, Bernard Leslie has been resigned. Director DAUBNEY, Jane Elizabeth has been resigned. Director DE COURCY ROBINSON, Catherine Ann has been resigned. The company operates in "Performing arts".
Current Directors
Secretary
GRIFFINS SECRETARIES LIMITED
Appointed Date: 11 January 2008
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 31 July 1995
Appointed Date: 23 June 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 31 July 1995
Appointed Date: 23 June 1995
MAXX DESIGN LIMITED Events
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Satisfaction of charge 3 in full
30 Jul 2015
Satisfaction of charge 4 in full
...
... and 87 more events
15 Aug 1995
New secretary appointed
15 Aug 1995
New director appointed
15 Aug 1995
Registered office changed on 15/08/95 from: international house 31 church road hendon london NW4 4EB
07 Aug 1995
Company name changed draftscheme LIMITED\certificate issued on 08/08/95
23 Jun 1995
Incorporation
30 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied
on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied
on 30 July 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Charge over book debts
Delivered: 12 February 2003
Status: Satisfied
on 30 July 2015
Persons entitled: Close Invoice Finance Limited
Description: All book debts and other debts. See the mortgage charge…
2 December 2002
Debenture
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Hugh Dermot Rhoderick De Courcy Robinson
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Debenture
Delivered: 28 November 1996
Status: Satisfied
on 29 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…