About

Registered Number: 02008943
Date of Incorporation: 10/04/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

 

Based in Kettering in Northamptonshire, Maybank Ltd was established in 1986, it's status is listed as "Active". The company has 2 directors listed as Smith, Helen, Smith, James Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Helen N/A - 1
SMITH, James Graham N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 23 May 2013
AD01 - Change of registered office address 22 May 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 22 May 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 24 March 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 19 March 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 28 March 2001
395 - Particulars of a mortgage or charge 25 July 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 15 March 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 17 March 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 21 March 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 17 March 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 22 March 1994
AA - Annual Accounts 24 December 1993
287 - Change in situation or address of Registered Office 08 June 1993
363a - Annual Return 04 June 1993
363a - Annual Return 04 June 1993
363a - Annual Return 04 June 1993
AA - Annual Accounts 19 March 1993
AA - Annual Accounts 07 January 1992
AA - Annual Accounts 23 November 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 19 June 1990
395 - Particulars of a mortgage or charge 23 June 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1988
AA - Annual Accounts 26 September 1988
363 - Annual Return 01 February 1988
395 - Particulars of a mortgage or charge 26 September 1986
288 - N/A 11 August 1986
287 - Change in situation or address of Registered Office 11 August 1986
CERTNM - Change of name certificate 05 August 1986
288 - N/A 04 June 1986
287 - Change in situation or address of Registered Office 04 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 July 2000 Outstanding

N/A

Legal charge 13 June 1989 Outstanding

N/A

Debenture 22 September 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.