MARITZCX LIMITED
HIGH WYCOMBE MARITZ RESEARCH LIMITED MARITZ. TRBI LIMITED THE RESEARCH BUSINESS INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 01590198
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions RES13 ‐ Following payment of £ 438992 bymaritzcx holings (uk) allot 10 ordiary shares of £0.10 each 20/09/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 September 2016 GBP 76,042.10 . The most likely internet sites of MARITZCX LIMITED are www.maritzcx.co.uk, and www.maritzcx.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritzcx Limited is a Private Limited Company. The company registration number is 01590198. Maritzcx Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Maritzcx Limited is Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp12 4hj. . TAYLORSON, Ian Michael is a Secretary of the company. RISBERG, John Frederick is a Director of the company. THUN, Stephan is a Director of the company. Secretary SILBERMANN, Robert Michael has been resigned. Director ALEXANDER, Brian David has been resigned. Director ANNABLE, Lindsey has been resigned. Director AUTON, Richard has been resigned. Director BLANCHARD, April Margaret has been resigned. Director BULLOCK, Simon Charles has been resigned. Director BYRNE, Claire Ann has been resigned. Director CALWELL, Philip Neil has been resigned. Director COBURN, Neil has been resigned. Director COMBER, Miriam has been resigned. Director COUTTS, Carol Elizabeth has been resigned. Director COVENEY, Anne has been resigned. Director CURTIS, Laurence has been resigned. Director DONAHEY, Brian John has been resigned. Director DUDMESH, Catherine has been resigned. Director FRADLEY, Alison has been resigned. Director GALLANT, Steven has been resigned. Director GERRARD, Laurance has been resigned. Director GOODWIN, Sharron Elizabeth has been resigned. Director GORDON, Wendy Judith has been resigned. Director HOCKIN, Lorayne has been resigned. Director JAMIESON, David has been resigned. Director JONES, Judith Mary has been resigned. Director KELLY, John Anthony has been resigned. Director KIDDLE, Janet Elizabeth has been resigned. Director LEITH, Alison has been resigned. Director MALKINSON, Keith has been resigned. Director MILLER, Sharon Gail has been resigned. Director NASH, Janet has been resigned. Director NOON, Caroline Jane has been resigned. Director OBRIEN, Sarah Catherine has been resigned. Director PARTRIDGE, Emma Margaret has been resigned. Director PIKE, Richard Robert Kerr has been resigned. Director RAEBURN, Denis has been resigned. Director RAMOS, Richard has been resigned. Director RESTALL, Christine has been resigned. Director RILEY, Nichola Leta has been resigned. Director RODGERS, John Andrew has been resigned. Director RYAN, Colleen has been resigned. Director SALMON, Elizabeth Anne has been resigned. Director SHORT, Mary Patricia has been resigned. Director SILBERMANN, Robert Michael has been resigned. Director SWAN, Neil Daniel Fraser has been resigned. Director VACHER, Louise Deborah has been resigned. Director WATERIDGE, Steven has been resigned. Director WINTER, Gavin has been resigned. Director WOOD, Fiona has been resigned. Director WYNBERG, Rebecca Myra has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
TAYLORSON, Ian Michael
Appointed Date: 15 April 1993
Director
RISBERG, John Frederick
Appointed Date: 20 June 2006
74 years old
Director
THUN, Stephan
Appointed Date: 25 April 2006
59 years old

Resigned Directors

Secretary
SILBERMANN, Robert Michael
Resigned: 15 April 1993
Director
ALEXANDER, Brian David
Resigned: 31 March 1996
Appointed Date: 15 April 1993
91 years old
Director
ANNABLE, Lindsey
Resigned: 01 April 1999
Appointed Date: 01 August 1997
57 years old
Director
AUTON, Richard
Resigned: 17 October 1997
Appointed Date: 01 April 1995
76 years old
Director
BLANCHARD, April Margaret
Resigned: 01 April 1999
Appointed Date: 01 April 1997
58 years old
Director
BULLOCK, Simon Charles
Resigned: 28 April 2006
Appointed Date: 13 February 2004
55 years old
Director
BYRNE, Claire Ann
Resigned: 01 April 1999
Appointed Date: 01 April 1997
72 years old
Director
CALWELL, Philip Neil
Resigned: 01 April 1999
Appointed Date: 01 April 1997
64 years old
Director
COBURN, Neil
Resigned: 01 April 1999
Appointed Date: 27 April 1998
60 years old
Director
COMBER, Miriam
Resigned: 01 April 1999
Appointed Date: 01 April 1997
67 years old
Director
COUTTS, Carol Elizabeth
Resigned: 22 September 1993
78 years old
Director
COVENEY, Anne
Resigned: 01 April 1999
Appointed Date: 01 April 1997
67 years old
Director
CURTIS, Laurence
Resigned: 30 January 2004
Appointed Date: 05 February 1993
79 years old
Director
DONAHEY, Brian John
Resigned: 01 April 1999
Appointed Date: 01 April 1997
64 years old
Director
DUDMESH, Catherine
Resigned: 13 February 2004
Appointed Date: 01 April 1999
64 years old
Director
FRADLEY, Alison
Resigned: 13 February 2004
Appointed Date: 01 November 2000
62 years old
Director
GALLANT, Steven
Resigned: 13 February 2004
Appointed Date: 23 January 2004
66 years old
Director
GERRARD, Laurance
Resigned: 13 February 2004
Appointed Date: 01 December 1998
79 years old
Director
GOODWIN, Sharron Elizabeth
Resigned: 01 April 1999
Appointed Date: 01 August 1997
60 years old
Director
GORDON, Wendy Judith
Resigned: 28 February 1997
83 years old
Director
HOCKIN, Lorayne
Resigned: 09 March 1998
Appointed Date: 01 April 1997
64 years old
Director
JAMIESON, David
Resigned: 13 February 2004
Appointed Date: 01 April 1999
80 years old
Director
JONES, Judith Mary
Resigned: 01 April 1999
Appointed Date: 01 April 1997
71 years old
Director
KELLY, John Anthony
Resigned: 31 August 1996
Appointed Date: 12 September 1994
78 years old
Director
KIDDLE, Janet Elizabeth
Resigned: 11 January 2003
Appointed Date: 24 November 1997
73 years old
Director
LEITH, Alison
Resigned: 01 April 1999
Appointed Date: 01 April 1997
68 years old
Director
MALKINSON, Keith
Resigned: 05 June 2000
Appointed Date: 12 September 1994
64 years old
Director
MILLER, Sharon Gail
Resigned: 26 March 1996
Appointed Date: 12 September 1994
77 years old
Director
NASH, Janet
Resigned: 01 April 1999
Appointed Date: 01 April 1997
73 years old
Director
NOON, Caroline Jane
Resigned: 01 April 1999
Appointed Date: 01 April 1997
63 years old
Director
OBRIEN, Sarah Catherine
Resigned: 01 April 1999
Appointed Date: 01 April 1997
74 years old
Director
PARTRIDGE, Emma Margaret
Resigned: 01 April 1999
Appointed Date: 01 April 1997
57 years old
Director
PIKE, Richard Robert Kerr
Resigned: 01 April 1999
Appointed Date: 01 April 1997
74 years old
Director
RAEBURN, Denis
Resigned: 15 April 1993
81 years old
Director
RAMOS, Richard
Resigned: 03 February 2004
Appointed Date: 23 January 2004
63 years old
Director
RESTALL, Christine
Resigned: 31 January 1998
Appointed Date: 05 February 1993
81 years old
Director
RILEY, Nichola Leta
Resigned: 01 April 1999
Appointed Date: 05 September 1997
60 years old
Director
RODGERS, John Andrew
Resigned: 01 April 1999
Appointed Date: 01 April 1997
63 years old
Director
RYAN, Colleen
Resigned: 31 August 1994
73 years old
Director
SALMON, Elizabeth Anne
Resigned: 01 April 1999
Appointed Date: 01 April 1997
76 years old
Director
SHORT, Mary Patricia
Resigned: 01 April 1999
Appointed Date: 01 April 1997
76 years old
Director
SILBERMANN, Robert Michael
Resigned: 30 September 1994
83 years old
Director
SWAN, Neil Daniel Fraser
Resigned: 30 January 2004
Appointed Date: 24 January 1994
68 years old
Director
VACHER, Louise Deborah
Resigned: 08 January 1999
Appointed Date: 24 October 1997
61 years old
Director
WATERIDGE, Steven
Resigned: 01 April 1999
Appointed Date: 05 September 1997
63 years old
Director
WINTER, Gavin
Resigned: 13 February 2004
Appointed Date: 01 April 2003
66 years old
Director
WOOD, Fiona
Resigned: 01 April 1999
Appointed Date: 01 November 1998
65 years old
Director
WYNBERG, Rebecca Myra
Resigned: 13 December 1993
Appointed Date: 05 February 1993
68 years old

Persons With Significant Control

Maritzcx Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARITZCX LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
08 Nov 2016
Resolutions
  • RES13 ‐ Following payment of £ 438992 bymaritzcx holings (uk) allot 10 ordiary shares of £0.10 each 20/09/2016
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 76,042.10
16 Sep 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 76,041.10
...
... and 213 more events
04 Sep 1986
Return made up to 01/09/86; full list of members
21 Aug 1986
Accounts for a small company made up to 31 October 1985
21 Aug 1986
Director resigned
26 Jun 1986
Company name changed research business LIMITED(the)\certificate issued on 26/06/86
09 Oct 1981
Incorporation

MARITZCX LIMITED Charges

4 March 2011
Rent deposit deed
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £11,392.00.
3 February 2011
Charge of deposit
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
5 May 1992
Debenture
Delivered: 7 May 1992
Status: Satisfied on 17 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank PLC
Description: Unit 1 holford works cruickshank street islington l/borough…
18 May 1987
Legal charge
Delivered: 26 May 1987
Status: Satisfied on 23 April 1990
Persons entitled: Barclays Bank PLC
Description: 20 holland park avenue l/b of kensington & chelsea.
27 February 1984
Debenture
Delivered: 5 March 1984
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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