Company number 01017064
Status Active
Incorporation Date 8 July 1971
Company Type Private Limited Company
Address REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 50,200
; Registration of charge 010170640045, created on 30 September 2015. The most likely internet sites of PETER MADDOX & ASSOCIATES LIMITED are www.petermaddoxassociates.co.uk, and www.peter-maddox-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Peter Maddox Associates Limited is a Private Limited Company.
The company registration number is 01017064. Peter Maddox Associates Limited has been working since 08 July 1971.
The present status of the company is Active. The registered address of Peter Maddox Associates Limited is Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . MADDOX, Simon Christopher Peter is a Secretary of the company. MADDOX, Patricia Mary is a Director of the company. MADDOX, Peter is a Director of the company. MADDOX, Richard Michael is a Director of the company. MADDOX, Simon Christopher Peter is a Director of the company. Director MADDOX, Julie Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
PETER MADDOX & ASSOCIATES LIMITED Events
30 September 2015
Charge code 0101 7064 0045
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Legal mortgage over 50 newhall street birmingham B3 3QE…
16 May 2014
Charge code 0101 7064 0044
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as regent house, bath avenue…
16 May 2014
Charge code 0101 7064 0043
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as regent house, bath avenue…
16 July 2013
Charge code 0101 7064 0042
Delivered: 17 July 2013
Status: Satisfied
on 21 June 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 April 2008
Legal charge
Delivered: 11 April 2008
Status: Satisfied
on 21 June 2014
Persons entitled: Bank of Scotland PLC
Description: James house newport road albrington shropshire title…
30 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied
on 21 June 2014
Persons entitled: Bank of Scotland PLC
Description: The f/h property k/a 946 bristol road south northfield…
17 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 9 shaw park business village shaw road bushbury…
13 July 2007
Legal charge
Delivered: 23 July 2007
Status: Satisfied
on 24 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 1 and 2 viva commercial street…
30 November 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south side of wood road…
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: County buildings st marys street worcester and 28, 29 and…
13 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land being unit 3 smallheath business park coventry…
18 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at tempest street wolverhampton t/no WM472363. Fixed…
10 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of crystal drive smethwick west t/n…
7 April 2004
Legal charge
Delivered: 20 April 2004
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a commercial units 1 to 9 (inclusive) liberty place…
1 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: An agreement for lease in respect of 430-432 wylde green…
1 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 430-432 wylde green, sutton coldfield…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fairgate house kings road tyseley birmingham B11 2AA t/n…
13 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land to the rear of 4 ravenscroft road…
13 September 2001
Debenture
Delivered: 14 September 2001
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land lying to the east of ravenscroft road…
13 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the rear of ravenscroft road willensahll west…
13 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied
on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 2A ravenscroft rd,willenhall,west…
30 July 2001
Legal charge
Delivered: 3 August 2001
Status: Satisfied
on 9 December 2011
Persons entitled: Barclays Bank PLC
Description: L/H property known as 2 retail units, apex block, newhall…
12 July 2001
Legal mortgage
Delivered: 27 July 2001
Status: Satisfied
on 31 October 2007
Persons entitled: Bank of Wales PLC and Bank of Scotland
Description: Radio house,79-84 aston road north,aston,birmingham;…
25 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied
on 31 October 2007
Persons entitled: Bank of Wales PLC
Description: Land at rear of 4 ravenscroft road willenhall west midlands…
25 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied
on 31 October 2007
Persons entitled: Bank of Wales PLC
Description: Land at rear of the garden ravenscroft road willenhall west…
25 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied
on 31 October 2007
Persons entitled: Bank of Wales PLC
Description: Land at the rear of brenton ravenscroft road willenhall…
27 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied
on 31 October 2007
Persons entitled: Bank of Wales PLC
Description: 2A ravenscroft road willenhall west midlands and goodwill…
30 October 1998
Equitable charge over sale agreement
Delivered: 13 November 1998
Status: Satisfied
on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: The benefit of the companys interest in the agreement and…
30 October 1998
Charge over building and infrastructure agreements
Delivered: 13 November 1998
Status: Satisfied
on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: An agreement for minor building works (jct 1994) dated 1…
22 September 1998
Legal mortgage
Delivered: 23 September 1998
Status: Satisfied
on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: Brittania building, 86 high street and 88 high street…
27 March 1997
Legal mortgage
Delivered: 5 April 1997
Status: Satisfied
on 31 October 2007
Persons entitled: Bank of Wales
Description: The territorial army drill hall and centre lichfield road…
18 November 1992
Mortgage debenture
Delivered: 20 November 1992
Status: Satisfied
on 31 October 2007
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charge over all the undertaking and all…
16 July 1991
Legal charge
Delivered: 20 July 1991
Status: Satisfied
on 18 October 2000
Persons entitled: Bank of Wales PLC.
Description: 4 to 8 (even) birmingham road and 32 dudley road…
12 February 1990
Legal charge
Delivered: 14 February 1990
Status: Satisfied
on 31 December 1992
Persons entitled: Midland Bank PLC
Description: F/H property at dudley road/birmingham new road…
1 December 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied
on 31 December 1992
Persons entitled: Barclays Bank PLC
Description: Newbridge cresent shopping centre, south west of tettenhall…
20 March 1987
Legal charge
Delivered: 25 March 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 295-305 (odd) tettenhall road and 101-103 newbridge…
3 May 1985
Legal charge
Delivered: 21 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 38 dilloways lane willenhall, wolverhampton west midlands…
12 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at hall street cheapside, willenhall west midlands.
31 October 1984
Legal charge
Delivered: 6 November 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 555 dudley road wolverhampton west midlands.
18 January 1984
Legal charge
Delivered: 31 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold atlantic works. Cheapside, wllenhall, west midlands…
30 July 1982
Charge
Delivered: 6 August 1982
Status: Satisfied
on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the:- undertaking and all…
13 May 1980
Mortgage
Delivered: 21 May 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises being cunnel view, salcombe…
21 December 1979
Charge
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: Abukcross Limited.
Description: "Sunny crag" main rd, salcombe, devon. Dw 84814.