MAYBECK INVESTMENTS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05676301
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON, ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of MAYBECK INVESTMENTS LIMITED are www.maybeckinvestments.co.uk, and www.maybeck-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Maybeck Investments Limited is a Private Limited Company. The company registration number is 05676301. Maybeck Investments Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Maybeck Investments Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. CLARK, David Wayne is a Director of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 16 January 2006
Director
CLARK, David Wayne
Appointed Date: 16 January 2006
63 years old
Director
DONALDSON, Graham William
Appointed Date: 16 January 2006
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 16 January 2006
68 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 16 January 2006
62 years old

Persons With Significant Control

Mr Glyn Malcolm Miles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jeremy Tilly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham William Donaldson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYBECK INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 March 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 42,100
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 27 more events
01 Feb 2007
Return made up to 16/01/07; full list of members
01 Feb 2007
Registered office changed on 01/02/07 from: whittington hall hittington road worcester worcestershire WR5 2ZX
30 Jan 2007
Accounting reference date extended from 31/01/07 to 31/03/07
26 Apr 2006
Secretary's particulars changed
16 Jan 2006
Incorporation

MAYBECK INVESTMENTS LIMITED Charges

13 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 29 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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