PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 01104156
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED are www.petermaddoxcommercialdevelopments.co.uk, and www.peter-maddox-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Peter Maddox Commercial Developments Limited is a Private Limited Company. The company registration number is 01104156. Peter Maddox Commercial Developments Limited has been working since 26 March 1973. The present status of the company is Active. The registered address of Peter Maddox Commercial Developments 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. The company operates in "Non-trading company".


Current Directors

Secretary
MADDOX, Simon Christopher Peter
Director
MADDOX, Patricia Mary

89 years old
Director
MADDOX, Peter

90 years old
Director
MADDOX, Richard Michael

63 years old
Director
MADDOX, Simon Christopher Peter

67 years old

Persons With Significant Control

Peter Maddox & Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 116 more events
24 Jul 1987
Accounts for a small company made up to 30 November 1986
24 Jul 1987
Return made up to 25/02/87; full list of members
20 Jun 1987
Particulars of mortgage/charge
22 Jul 1986
Accounts for a small company made up to 30 November 1985
22 Jul 1986
Return made up to 26/02/86; full list of members

PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED Charges

16 July 2013
Charge code 0110 4156 0040
Delivered: 17 July 2013
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0110 4156 0039
Delivered: 17 July 2013
Status: Satisfied on 21 June 2014
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as the land and buildings on…
13 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as all that land and buildings at regent…
13 September 2001
Debenture
Delivered: 14 September 2001
Status: Partially satisfied
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: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at upper villiers street &…
13 September 2001
Legal charge
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at molineaux hotel molineaux…
13 September 2001
Legal charge
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at bull lane wednesbury west midlands…
25 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Urban Regeneration Agency(Known as English Partnerships)
Description: 0.5 hectares or thereabout of f/h land k/a molineux alley…
3 September 1999
Legal mortgage
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Bank of Wales
Description: Property k/a or being land and buildings at villers street…
21 June 1999
Legal mortgage
Delivered: 26 June 1999
Status: Satisfied on 18 October 2000
Persons entitled: Bank of Wales
Description: The property known as 245 trysull road five ways merry hill…
17 September 1998
Legal mortgage
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property k/a the molineux hotel molineux wolverhampton…
17 December 1997
Legal nortgage
Delivered: 20 December 1997
Status: Satisfied on 18 October 2000
Persons entitled: Bank of Wales
Description: St. Marks chaurch chapel ash wolverhampton.
27 February 1997
Legal charge
Delivered: 5 March 1997
Status: Satisfied on 21 June 2014
Persons entitled: Bank of Wales PLC
Description: Crown buildings bath avenue wolverhampton west midlands the…
26 March 1996
Legal mortgage
Delivered: 2 April 1996
Status: Satisfied on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: 69-70 temple street wolverhampton west midlands. The…
27 July 1995
Second legal charge
Delivered: 2 August 1995
Status: Satisfied on 18 October 2000
Persons entitled: The Council of the Borough of Wolverhampton
Description: Land off lever street adjacent to ring road st georges…
27 July 1995
Charge
Delivered: 2 August 1995
Status: Satisfied on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: The benefit of an agreement dated 27TH july 1995 and the…
27 July 1995
First legal charge
Delivered: 2 August 1995
Status: Satisfied on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: Land off lever street and adjacent to ring road st georges…
31 October 1994
Legal mortgage
Delivered: 1 November 1994
Status: Satisfied on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: Property k/a land and buildings north of temple street and…
29 June 1994
Legal mortgage
Delivered: 1 July 1994
Status: Satisfied on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: Property k/a 132 compton road tettenhall wolverhampton west…
31 March 1994
Legal mortgage
Delivered: 11 April 1994
Status: Satisfied on 18 October 2000
Persons entitled: Bank of Wales PLC
Description: 39 queen suare wolverhampton west midlands. Floating charge…
18 November 1992
Legal mortgage
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Piece or parcel of land situate at sedgemoor park bilston…
18 November 1992
Mortgage debenture
Delivered: 20 November 1992
Status: Partially satisfied
Persons entitled: Aank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1992
Legal mortgage
Delivered: 2 May 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Legal mortgage over land and buildings on the south east…
25 February 1992
Legal charge
Delivered: 26 February 1992
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a and situate at sedgmoor park bilston west…
1 February 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Land lying to the north of st. Mary street, bridgnorth…
17 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Land bying t the south of high street, bilston. Title no wm…
12 February 1990
Legal charge
Delivered: 14 February 1990
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: F/H propety - 36 fipers row, wolverhampton, west midlands…
25 August 1989
Mortgage
Delivered: 7 September 1989
Status: Satisfied on 31 December 1992
Persons entitled: D B C Properties Limited
Description: F/H 62, 64, 66 & 80 high street bilshon west midlands and…
25 August 1989
Mortgage
Delivered: 7 September 1989
Status: Satisfied on 31 December 1992
Persons entitled: Wrottesley Hold Estates Limited
Description: Land at wynns fold, bilston west midlands.
25 August 1989
£27,500
Delivered: 7 September 1989
Status: Satisfied on 31 December 1992
Persons entitled: D Hartil Finance Limited
Description: D hartill finance limited.
14 August 1989
Legal charge
Delivered: 22 August 1989
Status: Satisfied on 31 December 1992
Persons entitled: Barclays Bank PLC
Description: Land formerly at the site of station hotel, high street…
19 July 1988
Legal charge
Delivered: 23 July 1988
Status: Satisfied on 31 December 1992
Persons entitled: Stanley Brindley John Michael Vaughan Audrey Brindley Margaret Eleanor Vaughan
Description: Land and buildings on the north side of willenhall road…
19 July 1988
Legal charge
Delivered: 23 July 1988
Status: Satisfied on 18 October 2000
Persons entitled: R W Allman Limited
Description: 37/53 willenhall road, wolverhampton, west midlands.
23 June 1988
Legal charge
Delivered: 6 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at the corner of holyhead rd, and bull…
14 June 1988
Floating charge
Delivered: 23 June 1988
Status: Satisfied on 2 December 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
15 June 1987
Legal charge
Delivered: 20 June 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at the rear of 75 wrohesley road, tottenhall…
19 November 1984
Legal charge
Delivered: 26 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at nailers row, wombourne, staffordshire being nos…
30 July 1982
Charge
Delivered: 6 August 1982
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 July 1982
Legal charge
Delivered: 6 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 108 farrington rd, ettingshall park estate, wolverhampton…
12 July 1982
Legal charge
Delivered: 29 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 7 bank street, casely, dudley title no: 164987.

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