Having been setup in 1998, Maidaid Ltd are based in London. We do not know the number of employees at this company. This organisation has 11 directors listed as Booth, Oliver, Reynolds, David Carson, Franks, Paul Henery, Freeman, Andrew James, Gregory, Martin Paul, Housden, Giles Morris, Housden, Giles Morris, Huddlestone, Derek Alfred, Keith, Roger Graham, Palmer, Alan, Rose, Philip James, Operations Director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Oliver | 24 April 2018 | - | 1 |
FRANKS, Paul Henery | 03 July 1998 | 18 December 2001 | 1 |
FREEMAN, Andrew James | 14 July 1998 | 31 May 2001 | 1 |
GREGORY, Martin Paul | 19 December 2001 | 25 August 2020 | 1 |
HOUSDEN, Giles Morris | 19 December 2001 | 17 December 2008 | 1 |
HOUSDEN, Giles Morris | 28 July 2000 | 28 September 2001 | 1 |
HUDDLESTONE, Derek Alfred | 14 July 1998 | 17 December 2008 | 1 |
KEITH, Roger Graham | 19 December 2001 | 31 December 2015 | 1 |
PALMER, Alan | 19 December 2001 | 31 December 2015 | 1 |
ROSE, Philip James, Operations Director | 03 July 1998 | 28 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REYNOLDS, David Carson | 01 January 2016 | 03 April 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 27 August 2020 | |
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 29 June 2018 | |
CH01 - Change of particulars for director | 27 June 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
TM01 - Termination of appointment of director | 06 June 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 28 June 2017 | |
PSC02 - N/A | 28 June 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
TM02 - Termination of appointment of secretary | 28 April 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AP03 - Appointment of secretary | 19 January 2016 | |
TM02 - Termination of appointment of secretary | 19 January 2016 | |
TM01 - Termination of appointment of director | 14 January 2016 | |
TM01 - Termination of appointment of director | 14 January 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 26 July 2013 | |
AD01 - Change of registered office address | 14 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 11 July 2012 | |
CERTNM - Change of name certificate | 14 March 2012 | |
CONNOT - N/A | 14 March 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 20 July 2011 | |
CH03 - Change of particulars for secretary | 20 July 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 10 September 2009 | |
288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 14 July 2008 | |
287 - Change in situation or address of Registered Office | 11 July 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 24 July 2007 | |
225 - Change of Accounting Reference Date | 27 February 2007 | |
AA - Annual Accounts | 08 December 2006 | |
395 - Particulars of a mortgage or charge | 10 October 2006 | |
363a - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363a - Annual Return | 24 January 2006 | |
CERTNM - Change of name certificate | 28 December 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 06 December 2004 | |
RESOLUTIONS - N/A | 21 April 2004 | |
RESOLUTIONS - N/A | 21 April 2004 | |
123 - Notice of increase in nominal capital | 21 April 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 09 August 2003 | |
395 - Particulars of a mortgage or charge | 30 December 2002 | |
RESOLUTIONS - N/A | 27 October 2002 | |
RESOLUTIONS - N/A | 27 October 2002 | |
AA - Annual Accounts | 27 October 2002 | |
AA - Annual Accounts | 27 October 2002 | |
363a - Annual Return | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
287 - Change in situation or address of Registered Office | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
CERTNM - Change of name certificate | 01 February 2002 | |
RESOLUTIONS - N/A | 28 December 2001 | |
RESOLUTIONS - N/A | 28 December 2001 | |
RESOLUTIONS - N/A | 28 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
123 - Notice of increase in nominal capital | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
363s - Annual Return | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
363s - Annual Return | 02 August 2000 | |
AA - Annual Accounts | 17 February 2000 | |
225 - Change of Accounting Reference Date | 08 February 2000 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
363s - Annual Return | 27 July 1999 | |
225 - Change of Accounting Reference Date | 02 November 1998 | |
MEM/ARTS - N/A | 16 October 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
225 - Change of Accounting Reference Date | 04 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
CERTNM - Change of name certificate | 10 July 1998 | |
287 - Change in situation or address of Registered Office | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
RESOLUTIONS - N/A | 03 July 1998 | |
MEM/ARTS - N/A | 03 July 1998 | |
NEWINC - New incorporation documents | 29 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 09 October 2006 | Outstanding |
N/A |
Debenture | 13 December 2002 | Outstanding |
N/A |
Mortgage debenture | 18 October 1999 | Outstanding |
N/A |