MAYBECK COLLECTIONS LIMITED
WORCESTERSHIRE MAINSTAY MANAGEMENT LIMITED TRADING SUB 18 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04052424
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON, ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of MAYBECK COLLECTIONS LIMITED are www.maybeckcollections.co.uk, and www.maybeck-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Maybeck Collections Limited is a Private Limited Company. The company registration number is 04052424. Maybeck Collections Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Maybeck Collections Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. STEVENSON, Paul is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director CLARK, David Wayne has been resigned. Director COLLEDGE, Susan Elizabeth has been resigned. Director CROOK, Paul Leonard has been resigned. Director PETRI, Dion Joseph has been resigned. Director PETRI, Susan Clare has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 01 April 2004
Director
DONALDSON, Graham William
Appointed Date: 09 February 2001
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 09 February 2001
68 years old
Director
STEVENSON, Paul
Appointed Date: 09 January 2009
70 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 09 February 2001
62 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 09 September 2002
Appointed Date: 09 February 2001
Secretary
CAPITAL VENTURES LIMITED
Resigned: 09 February 2001
Appointed Date: 14 August 2000
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 01 April 2004
Appointed Date: 09 September 2002
Director
CLARK, David Wayne
Resigned: 01 September 2010
Appointed Date: 05 May 2009
63 years old
Director
COLLEDGE, Susan Elizabeth
Resigned: 31 July 2007
Appointed Date: 01 April 2004
53 years old
Director
CROOK, Paul Leonard
Resigned: 30 June 2015
Appointed Date: 01 September 2010
62 years old
Director
PETRI, Dion Joseph
Resigned: 09 February 2001
Appointed Date: 14 August 2000
57 years old
Director
PETRI, Susan Clare
Resigned: 31 March 2012
Appointed Date: 20 September 2005
60 years old

Persons With Significant Control

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

MAYBECK COLLECTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
26 Sep 2016
Auditor's resignation
30 Mar 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
Full accounts made up to 31 March 2015
...
... and 61 more events
19 Feb 2001
New secretary appointed
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
16 Feb 2001
Company name changed trading sub 18 LIMITED\certificate issued on 16/02/01
14 Aug 2000
Incorporation

MAYBECK COLLECTIONS LIMITED Charges

4 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 5 December 2005
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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