MAXIM INDUSTRIES LIMITED
WORCESTER E. & G. ENGINEERING LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02607738
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Satisfaction of charge 7 in full; Termination of appointment of Paul Christopher Hillier as a director on 7 October 2016. The most likely internet sites of MAXIM INDUSTRIES LIMITED are www.maximindustries.co.uk, and www.maxim-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Maxim Industries Limited is a Private Limited Company. The company registration number is 02607738. Maxim Industries Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Maxim Industries Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. CORRIGAN, Robert is a Director of the company. SHIELS, Paul is a Director of the company. Secretary DINNEEN, Michael Camilus has been resigned. Secretary SINACOLA, Denise has been resigned. Secretary WITHERS, David has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director DUPRE-SMITH, Paul Gerald has been resigned. Director EVANS, Kenneth has been resigned. Director FINNEY, James Martin has been resigned. Director GRAHAM, David Thomas Burton has been resigned. Director GREEN, Martyn Paul has been resigned. Director GREEN, Martyn Paul has been resigned. Director HALL, Brian Joseph has been resigned. Director HALL, Denise has been resigned. Director HILLIER, Paul Christopher has been resigned. Director ROBERTS, Howard John has been resigned. Director SMITH, Ernest has been resigned. Director WITHERS, David has been resigned. Director WITHERS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 10 June 2005
Director
ANSLOW, Mark Ashley
Appointed Date: 31 December 2014
61 years old
Director
BARKER, Andrew Martin
Appointed Date: 10 June 2005
60 years old
Director
CORRIGAN, Robert
Appointed Date: 11 June 2005
67 years old
Director
SHIELS, Paul
Appointed Date: 11 June 2005
61 years old

Resigned Directors

Secretary
DINNEEN, Michael Camilus
Resigned: 01 December 2000
Appointed Date: 29 June 1993
Secretary
SINACOLA, Denise
Resigned: 29 June 1993
Appointed Date: 23 May 1991
Secretary
WITHERS, David
Resigned: 10 June 2005
Appointed Date: 01 February 2003
Secretary
HL SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 01 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1991
Appointed Date: 03 May 1991
Director
ANNETTS, David Charles
Resigned: 31 December 2014
Appointed Date: 24 January 2007
66 years old
Director
DUPRE-SMITH, Paul Gerald
Resigned: 30 October 2015
Appointed Date: 01 October 2011
62 years old
Director
EVANS, Kenneth
Resigned: 01 June 1999
Appointed Date: 23 May 1991
87 years old
Director
FINNEY, James Martin
Resigned: 09 June 2014
Appointed Date: 01 November 2009
77 years old
Director
GRAHAM, David Thomas Burton
Resigned: 10 January 2001
Appointed Date: 29 June 1993
61 years old
Director
GREEN, Martyn Paul
Resigned: 10 June 2005
Appointed Date: 01 November 2003
68 years old
Director
GREEN, Martyn Paul
Resigned: 30 April 2002
Appointed Date: 05 December 2001
68 years old
Director
HALL, Brian Joseph
Resigned: 04 April 2002
Appointed Date: 01 December 2000
79 years old
Director
HALL, Denise
Resigned: 04 April 2002
Appointed Date: 23 May 1991
66 years old
Director
HILLIER, Paul Christopher
Resigned: 07 October 2016
Appointed Date: 31 December 2014
63 years old
Director
ROBERTS, Howard John
Resigned: 31 December 2011
Appointed Date: 20 February 2002
75 years old
Director
SMITH, Ernest
Resigned: 18 March 1994
86 years old
Director
WITHERS, David
Resigned: 10 June 2005
Appointed Date: 01 November 2003
64 years old
Director
WITHERS, David
Resigned: 02 August 2002
Appointed Date: 01 December 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1991
Appointed Date: 03 May 1991

Persons With Significant Control

Mi Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXIM INDUSTRIES LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Feb 2017
Satisfaction of charge 7 in full
10 Nov 2016
Termination of appointment of Paul Christopher Hillier as a director on 7 October 2016
26 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Satisfaction of charge 2 in full
...
... and 132 more events
25 Jun 1991
Director resigned;new director appointed
25 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
25 Jun 1991
Registered office changed on 25/06/91 from: 2 baches street london N1 6UB
14 Jun 1991
Company name changed chancetrue LIMITED\certificate issued on 17/06/91
03 May 1991
Incorporation

MAXIM INDUSTRIES LIMITED Charges

19 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Rent deposit deed
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Brand New Co (285) Limited
Description: £17,050 plus interest.
10 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 28 February 2017
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 29 July 2008
Persons entitled: Brian Joseph Hall
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Guarantee & debenture
Delivered: 21 June 2005
Status: Satisfied on 9 May 2016
Persons entitled: Howard Roberts
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Floating charge
Delivered: 18 June 2005
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Floating charge over the undertaking and all property…
8 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2002
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 December 2001
Debenture
Delivered: 8 December 2001
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1994
Single debenture
Delivered: 4 July 1994
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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