About

Registered Number: 01732739
Date of Incorporation: 20/06/1983 (41 years and 9 months ago)
Company Status: Active
Registered Address: Sceptre House, Sceptre Way, Bamber Bridge Preston, Lancashire, PR5 6AW

 

Maple Grove Investments Ltd was registered on 20 June 1983 and has its registered office in Bamber Bridge Preston, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of the organisation are Rawlinson, Deborah Jane, Lowe, Sarah Joelle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAWLINSON, Deborah Jane 22 June 2016 - 1
LOWE, Sarah Joelle 16 September 2010 22 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 06 October 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 30 September 2018
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 16 July 2018
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 25 October 2017
TM01 - Termination of appointment of director 05 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 September 2016
TM02 - Termination of appointment of secretary 29 June 2016
AP03 - Appointment of secretary 29 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 01 December 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 22 July 2013
MR01 - N/A 03 July 2013
MR01 - N/A 03 July 2013
MR04 - N/A 25 June 2013
MR04 - N/A 25 June 2013
MR04 - N/A 18 June 2013
AR01 - Annual Return 12 December 2012
MG01 - Particulars of a mortgage or charge 17 November 2012
MG01 - Particulars of a mortgage or charge 17 November 2012
MG01 - Particulars of a mortgage or charge 17 November 2012
RP04 - N/A 05 October 2012
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 02 May 2012
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AP03 - Appointment of secretary 16 September 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 18 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM02 - Termination of appointment of secretary 08 December 2009
AA - Annual Accounts 15 July 2009
395 - Particulars of a mortgage or charge 29 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 28 August 2007
395 - Particulars of a mortgage or charge 11 May 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 29 November 2004
395 - Particulars of a mortgage or charge 16 September 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 08 December 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 31 July 2001
363a - Annual Return 01 March 2001
AA - Annual Accounts 16 May 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 27 April 1999
363a - Annual Return 16 December 1998
AA - Annual Accounts 19 May 1998
363a - Annual Return 11 January 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
AA - Annual Accounts 16 June 1997
395 - Particulars of a mortgage or charge 08 May 1997
363a - Annual Return 09 January 1997
363(353) - N/A 09 January 1997
AA - Annual Accounts 09 June 1996
363s - Annual Return 02 January 1996
287 - Change in situation or address of Registered Office 11 December 1995
395 - Particulars of a mortgage or charge 19 September 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 02 June 1994
RESOLUTIONS - N/A 20 May 1994
RESOLUTIONS - N/A 20 May 1994
RESOLUTIONS - N/A 20 May 1994
RESOLUTIONS - N/A 20 May 1994
RESOLUTIONS - N/A 20 May 1994
RESOLUTIONS - N/A 20 May 1994
395 - Particulars of a mortgage or charge 18 May 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 11 August 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 06 December 1991
288 - N/A 23 July 1991
288 - N/A 11 June 1991
363a - Annual Return 16 January 1991
288 - N/A 06 September 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 16 February 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 16 October 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2013 Outstanding

N/A

A registered charge 28 June 2013 Outstanding

N/A

Deed of charge over credit balances 13 November 2012 Fully Satisfied

N/A

Legal charge 13 November 2012 Fully Satisfied

N/A

Assignment of agreements 13 November 2012 Fully Satisfied

N/A

Legal charge 28 May 2009 Outstanding

N/A

Legal charge 10 May 2007 Outstanding

N/A

Legal charge 06 September 2004 Fully Satisfied

N/A

Legal charge 30 April 1997 Fully Satisfied

N/A

Legal charge 15 September 1995 Fully Satisfied

N/A

Legal charge 05 May 1994 Fully Satisfied

N/A

Legal charge 23 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.