MADDOX FORD LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SF
Company number 02149422
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 358.5 . The most likely internet sites of MADDOX FORD LIMITED are www.maddoxford.co.uk, and www.maddox-ford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Maddox Ford Limited is a Private Limited Company. The company registration number is 02149422. Maddox Ford Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Maddox Ford Limited is Aston House York Road Maidenhead Berkshire Sl6 1sf. . BUNNAGE, Russell Jonathan is a Director of the company. FROST, Jason Daniel is a Director of the company. Secretary GREEN, Kathleen Betty has been resigned. Director BIRCH, John Louis has been resigned. Director DRURY, Brian Douglas has been resigned. Director EASTWOOD, David Scott has been resigned. Director WEBSTER, Katherine Janet has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUNNAGE, Russell Jonathan

65 years old
Director
FROST, Jason Daniel
Appointed Date: 15 March 1999
55 years old

Resigned Directors

Secretary
GREEN, Kathleen Betty
Resigned: 27 February 2009
Director
BIRCH, John Louis
Resigned: 01 October 1991
80 years old
Director
DRURY, Brian Douglas
Resigned: 05 March 1999
80 years old
Director
EASTWOOD, David Scott
Resigned: 11 October 2004
Appointed Date: 15 March 1999
73 years old
Director
WEBSTER, Katherine Janet
Resigned: 31 July 1992
66 years old

Persons With Significant Control

Mr Russell Jonathan Bunnage
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MADDOX FORD LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 358.5
25 Sep 2015
Director's details changed for Jason Daniel Frost on 14 September 2015
25 Sep 2015
Director's details changed for Mr Russell Jonathan Bunnage on 14 September 2015
...
... and 92 more events
21 Sep 1987
Accounting reference date notified as 31/12
04 Sep 1987
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1987
Director resigned;new director appointed
04 Sep 1987
Registered office changed on 04/09/87 from: 2 baches street london N1 6UB
22 Jul 1987
Incorporation

MADDOX FORD LIMITED Charges

27 March 1998
Debenture
Delivered: 2 April 1998
Status: Satisfied on 19 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1987
Debenture
Delivered: 27 October 1987
Status: Satisfied on 14 August 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: Stocks shares & securities.. Fixed and floating charges…

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