About

Registered Number: 04177027
Date of Incorporation: 12/03/2001 (23 years ago)
Company Status: Active
Registered Address: 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB,

 

Established in 2001, Maple (160) Ltd are based in Lytham St Annes, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 7 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Stephen John 15 March 2004 - 1
HOWARTH, Carol 07 November 2017 - 1
JEFFREY, Florence Evelyn 08 December 2016 - 1
ASHFORTH, Jack 09 July 2004 30 November 2015 1
GRADDON, John 15 March 2004 25 August 2004 1
LOWE, Malcolm 15 March 2004 08 December 2016 1
SAXON, Susan 30 November 2015 08 December 2016 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
CH04 - Change of particulars for corporate secretary 09 March 2020
AA - Annual Accounts 09 November 2019
AP01 - Appointment of director 23 July 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 09 November 2017
AD01 - Change of registered office address 19 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 13 January 2017
TM01 - Termination of appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 15 March 2016
AP01 - Appointment of director 09 December 2015
TM01 - Termination of appointment of director 07 December 2015
AA - Annual Accounts 03 November 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 17 March 2010
CH04 - Change of particulars for corporate secretary 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 23 March 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
287 - Change in situation or address of Registered Office 19 March 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 06 April 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 21 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
NEWINC - New incorporation documents 12 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.