MAYBECK REVERSIONS LIMITED
WORCESTER PGL (FIFTY-SIX) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04770897
Status Active
Incorporation Date 20 May 2003
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of MAYBECK REVERSIONS LIMITED are www.maybeckreversions.co.uk, and www.maybeck-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Maybeck Reversions Limited is a Private Limited Company. The company registration number is 04770897. Maybeck Reversions Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Maybeck Reversions Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. The company`s financial liabilities are £22.63k. It is £0k against last year. And the total assets are £22.63k, which is £0k against last year. 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. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


maybeck reversions Key Finiance

LIABILITIES £22.63k
CASH n/a
TOTAL ASSETS £22.63k
All Financial Figures

Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 10 December 2004
Director
CLARK, David Wayne
Appointed Date: 05 May 2009
63 years old
Director
DONALDSON, Graham William
Appointed Date: 10 December 2004
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 10 December 2004
68 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 10 December 2004
62 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 10 December 2004
Appointed Date: 20 May 2003
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 10 December 2004
Appointed Date: 20 May 2003

Persons With Significant Control

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

MAYBECK REVERSIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 March 2016
23 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 39 more events
21 Jan 2005
Director resigned
21 Jan 2005
Secretary resigned
19 Jan 2005
Company name changed pgl (fifty-six) LIMITED\certificate issued on 19/01/05
22 Jun 2004
Return made up to 20/05/04; full list of members
20 May 2003
Incorporation

MAYBECK REVERSIONS LIMITED Charges

25 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 29 January 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a st marks court bath road worcester t/n…
9 August 2005
Debenture
Delivered: 13 August 2005
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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