MADDISON JAMES LIMITED
YORK HARROWELL SHAFTOE (NO. 132) LIMITED

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Company number 05920686
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address APOLLO HOUSE EBORACUM WAY, HEWORTH GREEN, YORK, NORTH YORKSHIRE, YO31 7RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MADDISON JAMES LIMITED are www.maddisonjames.co.uk, and www.maddison-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Poppleton Rail Station is 3.2 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maddison James Limited is a Private Limited Company. The company registration number is 05920686. Maddison James Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Maddison James Limited is Apollo House Eboracum Way Heworth Green York North Yorkshire Yo31 7re. . JONES, Edward Anthony is a Secretary of the company. HOLLINRAKE, Kevin Paul is a Director of the company. JONES, Edward Anthony is a Director of the company. Secretary LEWIS OGDEN, James Philip has been resigned. Director ROBERTS, Jessica Penelope has been resigned. Director WATSON, Nicola Shirley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Edward Anthony
Appointed Date: 10 October 2006
Director
HOLLINRAKE, Kevin Paul
Appointed Date: 10 October 2006
62 years old
Director
JONES, Edward Anthony
Appointed Date: 10 October 2006
55 years old

Resigned Directors

Secretary
LEWIS OGDEN, James Philip
Resigned: 10 October 2006
Appointed Date: 31 August 2006
Director
ROBERTS, Jessica Penelope
Resigned: 10 October 2006
Appointed Date: 31 August 2006
51 years old
Director
WATSON, Nicola Shirley
Resigned: 22 June 2007
Appointed Date: 10 October 2006
62 years old

Persons With Significant Control

Hunters Property Group Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

MADDISON JAMES LIMITED Events

06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Registration of charge 059206860001, created on 26 November 2015
29 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 29 more events
24 Oct 2006
New director appointed
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
13 Oct 2006
Company name changed harrowell shaftoe (no. 132) limi ted\certificate issued on 13/10/06
31 Aug 2006
Incorporation

MADDISON JAMES LIMITED Charges

26 November 2015
Charge code 0592 0686 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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