MADDOX CLUB LIMITED
NOBLE ROT LIMITED JESSEN & BAINES LIMITED WATCHLOOSE LIMITED

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Company number 03507234
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 14-16 BRUTON PLACE, LONDON, W1J 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 448 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADDOX CLUB LIMITED are www.maddoxclub.co.uk, and www.maddox-club.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Maddox Club Limited is a Private Limited Company. The company registration number is 03507234. Maddox Club Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Maddox Club Limited is 14 16 Bruton Place London W1j 6lx. The company`s financial liabilities are £279.28k. It is £10.58k against last year. The cash in hand is £4.7k. It is £0k against last year. And the total assets are £584.63k, which is £-147.81k against last year. OUEIDA, Mohamad Khaled is a Secretary of the company. HANNA, Peter John Boulos is a Director of the company. MADDOX MILL LIMITED is a Director of the company. Secretary JESSEN, Soren Ulrik has been resigned. Secretary PATEL, Aku has been resigned. Secretary STURGEON, Kirsti has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Toby Richard has been resigned. Director JESSEN, Katrine has been resigned. Director JESSEN, Soren Ulrik has been resigned. Director KAMPRAD, Jonas has been resigned. Director LARSEN, Mads Ryum has been resigned. Director MACLENNAN, Angus Gillies has been resigned. Director THOLSTRUP, Peter has been resigned. Director VAGN JENSEN, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


maddox club Key Finiance

LIABILITIES £279.28k
+3%
CASH £4.7k
TOTAL ASSETS £584.63k
-21%
All Financial Figures

Current Directors

Secretary
OUEIDA, Mohamad Khaled
Appointed Date: 19 April 2007
Director
HANNA, Peter John Boulos
Appointed Date: 20 November 2006
63 years old
Director
MADDOX MILL LIMITED
Appointed Date: 19 April 2007

Resigned Directors

Secretary
JESSEN, Soren Ulrik
Resigned: 28 February 2001
Appointed Date: 27 February 1998
Secretary
PATEL, Aku
Resigned: 26 July 2005
Appointed Date: 28 May 1999
Secretary
STURGEON, Kirsti
Resigned: 19 April 2007
Appointed Date: 26 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1998
Appointed Date: 10 February 1998
Director
BAINES, Toby Richard
Resigned: 28 May 1999
Appointed Date: 12 March 1998
63 years old
Director
JESSEN, Katrine
Resigned: 12 March 1998
Appointed Date: 27 February 1998
58 years old
Director
JESSEN, Soren Ulrik
Resigned: 19 April 2007
Appointed Date: 27 February 1998
62 years old
Director
KAMPRAD, Jonas
Resigned: 19 April 2007
Appointed Date: 24 October 2003
59 years old
Director
LARSEN, Mads Ryum
Resigned: 25 April 2003
Appointed Date: 05 November 2002
61 years old
Director
MACLENNAN, Angus Gillies
Resigned: 01 January 2007
Appointed Date: 10 August 2005
69 years old
Director
THOLSTRUP, Peter
Resigned: 24 October 2003
Appointed Date: 05 November 2002
92 years old
Director
VAGN JENSEN, Peter
Resigned: 10 August 2005
Appointed Date: 05 November 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1998
Appointed Date: 10 February 1998

MADDOX CLUB LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 448
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Total exemption small company accounts made up to 31 March 2014
20 May 2015
Statement of capital following an allotment of shares on 3 May 2015
  • GBP 448.00
...
... and 92 more events
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
New director appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
10 Feb 1998
Incorporation

MADDOX CLUB LIMITED Charges

5 October 2007
Mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 2 & 3 prince frederick house 35/39…
16 July 2007
An omnibus guarantee and set-off agreement (ogsa) dated 16TH july 2007
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 18 May 2007
Persons entitled: Aib Group (UK) PLC
Description: Units 2 and 3 prince frederick house 35/39 maddox street…
28 September 1999
Legal mortgage
Delivered: 14 October 1999
Status: Satisfied on 18 May 2007
Persons entitled: Aib Group (UK) PLC
Description: Units 2&3 prince frederick house 35/39 maddox street and…

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