About

Registered Number: 03266984
Date of Incorporation: 22/10/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 1 Forstal Road, Aylesford, Kent, ME20 7AU

 

Maswell Ltd was established in 1996, it has a status of "Active". Sarrafan, Amir Massoud, Brayshaw, Lee Anthony, Sarrafan, Amir Massoud, Freeman, George, Sarrafan, Nasser, Freeman, George are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAYSHAW, Lee Anthony 20 March 2017 - 1
SARRAFAN, Amir Massoud 22 October 1996 - 1
FREEMAN, George 07 July 2015 16 May 2017 1
Secretary Name Appointed Resigned Total Appointments
SARRAFAN, Amir Massoud 16 May 2017 - 1
FREEMAN, George 29 September 2000 16 May 2017 1
SARRAFAN, Nasser 22 October 1996 30 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 10 July 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 28 September 2017
PSC01 - N/A 07 September 2017
PSC04 - N/A 07 September 2017
PSC04 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
AA - Annual Accounts 23 May 2017
AP03 - Appointment of secretary 22 May 2017
TM02 - Termination of appointment of secretary 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 20 March 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 10 August 2015
AP01 - Appointment of director 24 July 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 18 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 30 September 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 12 July 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 03 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
AA - Annual Accounts 23 August 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 24 October 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
AA - Annual Accounts 21 January 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 06 November 2001
287 - Change in situation or address of Registered Office 02 November 2001
363s - Annual Return 08 November 2000
395 - Particulars of a mortgage or charge 19 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 22 January 1999
RESOLUTIONS - N/A 05 November 1998
RESOLUTIONS - N/A 05 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 10 November 1997
225 - Change of Accounting Reference Date 19 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
287 - Change in situation or address of Registered Office 10 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
NEWINC - New incorporation documents 22 October 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.