Maple (247) Ltd

About

Registered Number: 05366633
Date of Incorporation: 16/02/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 15 Lower Bridge Street, Chester, CH1 1RS,

 

Maple (247) Ltd was registered on 16 February 2005 with its registered office in Chester, it's status in the Companies House registry is set to "Active". There are 18 directors listed as Matthews Block Management Ltd, Baker, Nigel Charles, Gold, David Keith, Marshall, Irene Margaret, Pezhman, Farad, Nelson, Jonathan Charles, Williams, Brett, Adeghe, Ada, Bowly, Carol Ann, Gold, Jeffrey Keith, Gold, Susan Dawn, Hague, Annie Lavinia, James, Catherine Jane, Jones, Paul Kenneth, Lawrence, Pamela Lorraine, Mcintyre, Rodney, Osborne, Ralph Dennis, Wakeman, Peter John for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Nigel Charles 16 March 2020 - 1
GOLD, David Keith 16 February 2018 - 1
MARSHALL, Irene Margaret 18 July 2018 - 1
PEZHMAN, Farad 11 April 2007 - 1
ADEGHE, Ada 11 April 2007 01 May 2013 1
BOWLY, Carol Ann 23 January 2018 01 September 2020 1
GOLD, Jeffrey Keith 11 April 2007 06 July 2017 1
GOLD, Susan Dawn 11 April 2007 04 October 2007 1
HAGUE, Annie Lavinia 11 April 2007 13 July 2007 1
JAMES, Catherine Jane 11 April 2007 01 November 2015 1
JONES, Paul Kenneth 11 April 2007 16 March 2009 1
LAWRENCE, Pamela Lorraine 11 April 2007 01 May 2013 1
MCINTYRE, Rodney 11 April 2007 01 May 2013 1
OSBORNE, Ralph Dennis 11 April 2007 04 October 2007 1
WAKEMAN, Peter John 11 April 2007 01 May 2013 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS BLOCK MANAGEMENT LTD 21 February 2019 - 1
NELSON, Jonathan Charles 01 January 2008 20 February 2019 1
WILLIAMS, Brett 11 April 2007 31 January 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 18 June 2020
AP01 - Appointment of director 16 March 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 01 March 2019
AP04 - Appointment of corporate secretary 21 February 2019
TM02 - Termination of appointment of secretary 21 February 2019
AD01 - Change of registered office address 21 February 2019
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 18 July 2018
CS01 - N/A 16 February 2018
AP01 - Appointment of director 16 February 2018
AP01 - Appointment of director 24 January 2018
AA - Annual Accounts 25 September 2017
CH01 - Change of particulars for director 25 September 2017
TM01 - Termination of appointment of director 06 July 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 22 July 2013
TM01 - Termination of appointment of director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AR01 - Annual Return 12 March 2013
AD01 - Change of registered office address 12 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 02 November 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
AA - Annual Accounts 13 November 2008
287 - Change in situation or address of Registered Office 23 September 2008
363a - Annual Return 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
287 - Change in situation or address of Registered Office 04 March 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
225 - Change of Accounting Reference Date 28 July 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
287 - Change in situation or address of Registered Office 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 07 March 2006
363a - Annual Return 16 February 2006
RESOLUTIONS - N/A 08 March 2005
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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