MAYBROOK LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 5BW

Company number 02863511
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 11 LANGHAM COURT, GRAND AVENUE, WORTHING, WEST SUSSEX, BN11 5BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of MAYBROOK LIMITED are www.maybrook.co.uk, and www.maybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Durrington-on-Sea Rail Station is 0.9 miles; to Angmering Rail Station is 4.2 miles; to Amberley Rail Station is 8.8 miles; to Pulborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybrook Limited is a Private Limited Company. The company registration number is 02863511. Maybrook Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Maybrook Limited is 11 Langham Court Grand Avenue Worthing West Sussex Bn11 5bw. The company`s financial liabilities are £5.32k. It is £0.72k against last year. The cash in hand is £0.56k. It is £0.09k against last year. . PHILLIPS, Georgina Beverley is a Secretary of the company. PHILLIPS, Georgina Beverley is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director PHILLIPS, Grant has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


maybrook Key Finiance

LIABILITIES £5.32k
+15%
CASH £0.56k
+18%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Georgina Beverley
Appointed Date: 17 November 1993
Director
PHILLIPS, Georgina Beverley
Appointed Date: 17 November 1993
79 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 18 November 1993
Appointed Date: 19 October 1993
Director
PHILLIPS, Grant
Resigned: 20 October 2009
Appointed Date: 17 November 1993
56 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mrs Georgina Beverley Phillips
Notified on: 19 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MAYBROOK LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015
Director's details changed for Georgina Beverley Phillips on 28 August 2015
19 Oct 2015
Secretary's details changed for Georgina Beverley Phillips on 25 August 2015
...
... and 59 more events
16 Dec 1993
Secretary resigned
03 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1993
Nc inc already adjusted 18/11/93
03 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1993
Incorporation

MAYBROOK LIMITED Charges

12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 13 viaduct road brighton.
19 November 1999
Mortgage
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5A st leonards road brighton.
10 September 1999
Legal charge
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 7 8 seafield road hove east sussex together with fixed…
4 March 1999
Legal charge and floating charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Legal mortgage over property comprising flat 1 lower ground…

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