Maple Aggregates (UK) Ltd was registered on 01 June 1987 with its registered office in East Sussex, it has a status of "Active". The company has 6 directors. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONE, Caroline Louise | N/A | 05 June 1996 | 1 |
| BONE, Mark Daniel | 14 February 1996 | 01 February 1999 | 1 |
| NEWMAN, John David | N/A | 09 November 1994 | 1 |
| PANNETT, Mahni Elisabeth | 14 February 1996 | 01 February 1999 | 1 |
| PANNETT, Nicholas Edward Millyard | N/A | 05 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAPLE INDUSTRIES (UK) LIMITED | 05 February 1996 | 05 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 16 October 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| SH19 - Statement of capital | 31 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 July 2012 | |
| CAP-SS - N/A | 31 July 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| 225 - Change of Accounting Reference Date | 22 August 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 353 - Register of members | 25 October 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| 363s - Annual Return | 13 November 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 19 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 287 - Change in situation or address of Registered Office | 16 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 10 March 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 1995 | |
| 288 - N/A | 22 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| 123 - Notice of increase in nominal capital | 21 December 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 28 October 1994 | |
| 395 - Particulars of a mortgage or charge | 26 August 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 08 October 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 24 June 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363a - Annual Return | 16 December 1991 | |
| 363 - Annual Return | 23 October 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| 288 - N/A | 18 October 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| PUC 2 - N/A | 13 September 1988 | |
| 123 - Notice of increase in nominal capital | 13 September 1988 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 28 June 1988 | |
| RESOLUTIONS - N/A | 14 June 1988 | |
| RESOLUTIONS - N/A | 14 June 1988 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 June 1988 | |
| MEM/ARTS - N/A | 14 June 1988 | |
| 395 - Particulars of a mortgage or charge | 22 October 1987 | |
| CERTNM - Change of name certificate | 12 October 1987 | |
| CERTNM - Change of name certificate | 12 October 1987 | |
| 288 - N/A | 02 October 1987 | |
| 288 - N/A | 02 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 October 1987 | |
| 288 - N/A | 10 September 1987 | |
| 288 - N/A | 10 September 1987 | |
| 287 - Change in situation or address of Registered Office | 10 September 1987 | |
| MEM/ARTS - N/A | 03 September 1987 | |
| MEM/ARTS - N/A | 03 September 1987 | |
| RESOLUTIONS - N/A | 20 August 1987 | |
| NEWINC - New incorporation documents | 01 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 March 1995 | Fully Satisfied |
N/A |
| Debenture | 18 August 1994 | Fully Satisfied |
N/A |
| Debenture | 07 October 1987 | Fully Satisfied |
N/A |
