About

Registered Number: 05723764
Date of Incorporation: 27/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB

 

Established in 2006, Maple Vale Securities Ltd has its registered office in Tamworth, Staffordshire, it's status is listed as "Active". We don't currently know the number of employees at this business. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 18 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 21 February 2013
SH06 - Notice of cancellation of shares 06 July 2012
RESOLUTIONS - N/A 02 July 2012
SH03 - Return of purchase of own shares 02 July 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 28 February 2011
AAMD - Amended Accounts 13 September 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
AA - Annual Accounts 04 November 2009
395 - Particulars of a mortgage or charge 03 April 2009
395 - Particulars of a mortgage or charge 03 April 2009
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 26 January 2009
395 - Particulars of a mortgage or charge 13 September 2008
395 - Particulars of a mortgage or charge 11 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
363a - Annual Return 05 April 2007
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
225 - Change of Accounting Reference Date 13 April 2006
NEWINC - New incorporation documents 27 February 2006

Mortgages & Charges

Description Date Status Charge by
Charge of agreement for lease 02 April 2009 Fully Satisfied

N/A

Legal charge 02 April 2009 Fully Satisfied

N/A

Legal charge 05 September 2008 Fully Satisfied

N/A

Debenture 07 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.