Company number 06970013
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Simon David Austin Davies as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017. The most likely internet sites of MAX INDUSTRIAL GP LIMITED are www.maxindustrialgp.co.uk, and www.max-industrial-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Industrial Gp Limited is a Private Limited Company.
The company registration number is 06970013. Max Industrial Gp Limited has been working since 22 July 2009.
The present status of the company is Active. The registered address of Max Industrial Gp Limited is Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. SLATTERY, Michael Joseph is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary GUMM, Sandra Louise has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director BURKE, Paul Simon has been resigned. Director EVANS, Timothy James has been resigned. Director GUMM, Sandra Louise has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director MCCLURE, David Robert has been resigned. Director PEGLER, Michael John has been resigned. Director PETROV, Kiril Dimov has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 18 August 2014
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 24 July 2009
Appointed Date: 22 July 2009
Director
HUNTSMOOR LIMITED
Resigned: 24 July 2009
Appointed Date: 22 July 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 July 2009
Appointed Date: 22 July 2009
MAX INDUSTRIAL GP LIMITED Events
28 Feb 2017
Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017
...
... and 117 more events
02 Aug 2009
Director appointed timothy james evans
02 Aug 2009
Director and secretary appointed sandra louise gumm
02 Aug 2009
Registered office changed on 02/08/2009 from 5 new street square london EC4A 3TW
29 Jul 2009
Appointment terminated director paul burke
22 Jul 2009
Incorporation
8 April 2015
Charge code 0697 0013 0031
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: F/H unit 1 sterling industrial estate rainham road south…
18 December 2014
Charge code 0697 0013 0030
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Subjects known as 17 arkwright way irvine title number…
18 December 2014
Charge code 0697 0013 0029
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Subjects known as and forming 7, 9, 11, 13, 15, 17, 19, 21…
18 December 2014
Charge code 0697 0013 0028
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Subjects at blantyre industrial estate blantyre glasgow…
9 December 2014
Charge code 0697 0013 0027
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
9 December 2014
Charge code 0697 0013 0026
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains floating charge…
9 December 2014
Charge code 0697 0013 0025
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: F/H property k/a martlesham heath business park ipswich…
9 December 2014
Charge code 0697 0013 0024
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
14 March 2014
Charge code 0697 0013 0023
Delivered: 21 March 2014
Status: Satisfied
on 4 January 2017
Persons entitled: Wells Fargo Bank N.A., London Branch (The Agent)
Description: Land and buildings k/a summit crescent industrial estate…
14 March 2014
Charge code 0697 0013 0022
Delivered: 21 March 2014
Status: Satisfied
on 4 January 2017
Persons entitled: Wells Fargo Bank N.A., London Branch (The Agent)
Description: Land and buildings k/a summit crescent industrial estate…
29 August 2012
Deed of substitution of security
Delivered: 30 August 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: Interest in the substituted property being the property…
29 August 2012
Deed of substitution of security
Delivered: 30 August 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: Interest in the substituted property being the property…
9 October 2009
Standard security
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag, London Branch, as Agent and Trustee for the Finance Parties
Description: All and whole the subjects known as 3 young place east…
9 October 2009
Standard security
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag,London Branch as Agent and Trustee for Finance Parties
Description: All and whole the tenant's interest in the subjects known…
9 October 2009
Standard security
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag,London Branch as Agent and Trustee for the Finance Parties
Description: All and whole the tenant's interest in the leasehold…
9 October 2009
Standard security
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag,London Branch as Agent and Trustee for the Finance Parties
Description: All and whole the subjects known as 17 arkwright way irvine…
9 October 2009
Standard security
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag,London Branch as Agent and Trustee for the Finance Parties
Description: All and whole the subjects known as st.andrews industrial…
9 October 2009
Standard security
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: All and whole the subjects…
9 October 2009
Standard security
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag,London Branch as Agent and Trustee for the Finance Parties
Description: All and whole the tenants interest in the subjects known as…
9 October 2009
Standard security
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: All and whole the tenant's interest in the subjects known…
7 October 2009
Assignation of rents
Delivered: 29 December 2009
Status: Satisfied
on 4 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: The rental income relating to the subjects 3 young place…
7 October 2009
Assignation of rents
Delivered: 29 December 2009
Status: Satisfied
on 4 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: The rental income relating to the subjects 17 arkwright way…
7 October 2009
Assignation of rents
Delivered: 29 December 2009
Status: Satisfied
on 4 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: The rental income relating to the subjects 9 hawbank road…
7 October 2009
Assignation of rents
Delivered: 29 December 2009
Status: Satisfied
on 4 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: The rental income relating to the l/h subjects block 1…
7 October 2009
Assignation of rents
Delivered: 29 December 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: The rental income relating to the subjects port glasgow…
7 October 2009
Assignation of rents
Delivered: 29 December 2009
Status: Satisfied
on 12 July 2013
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: The rental income relating to the subjects 7 9 11 13 15 17…
7 October 2009
Assignation of rents
Delivered: 29 December 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: The rental income relating to st andrews industrial estate…
7 October 2009
Assignation of rents
Delivered: 29 December 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: The rental income relating to blantyre industrial estate…
7 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag, London Branch (As Agent of and Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied
on 3 January 2017
Persons entitled: Eurohypo Ag, London Branch (As Agent of and Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…