About

Date of Incorporation: 14/06/1952 (65 years and 3 months ago)
Registered Address: 60 Windsor Avenue, London, SW19 2RR, United Kingdom

 

Founded in 1952, Maher Ltd have registered office in London in . This business has 5 directors listed as Mr Gerald Clark, Stephen David Maher, Mr Andrew Steven Oliver, Mr Bryan Ian Plant, Donna Saul in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Gerald Clark 14 June 2004 5
Stephen David Maher 04 April 1992 6
Mr Andrew Steven Oliver 07 January 2011 1
Mr Bryan Ian Plant 05 December 2006 11
Donna Saul 19 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 23 November 2016
CS01 - N/A 15 August 2016
AUD - Auditor's letter of resignation 12 July 2016
AUD - Auditor's letter of resignation 30 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 18 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2016
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 21 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 29 March 2010
TM01 - Termination of appointment of director 10 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
TM02 - Termination of appointment of secretary 20 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 28 April 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 09 May 2007
287 - Change in situation or address of Registered Office 08 March 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
287 - Change in situation or address of Registered Office 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
AA - Annual Accounts 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
363s - Annual Return 07 April 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003

Mortgages & Charges

Description Date Status Charge by
Floating Charge 06 January 1972 Outstanding Midland Bank Plc
Charge 08 March 1983 Outstanding Midland Bank Plc
Chattels Mortgage 27 November 1997 Satisfied Forward Trust Group Limited

Standard Industrial Classification (SIC)

No SIC found.