About

Registered Number: 05539573
Date of Incorporation: 18/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: Philip Laney & Jolly, 23 Worcester Road, Malvern, WR14 4QY,

 

Founded in 2005, Maple (267) Ltd have registered office in Malvern. This organisation has 6 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINCHLIFFE, Fiona 20 October 2008 - 1
PERKINS, Sylvia Rebecca 23 June 2020 - 1
WEBBER, Christopher John St.Clair, Dr 20 October 2008 - 1
WEST, Simon Matthew 20 October 2008 - 1
SUTTON, Robert William 20 October 2008 23 June 2020 1
YARWORTH, Nicholas David 20 October 2008 27 October 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
AP01 - Appointment of director 30 July 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 19 August 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 18 August 2017
AP04 - Appointment of corporate secretary 12 May 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 05 May 2010
TM02 - Termination of appointment of secretary 27 April 2010
AD01 - Change of registered office address 10 December 2009
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 18 February 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 21 August 2006
RESOLUTIONS - N/A 23 September 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.