Maypine Construction Ltd was registered on 16 November 1973 with its registered office in Northants, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Nannery, Mark Nicholas Thomas, Connor, Andrew Neil, Jackson, William Bryce, Kirk, Brian Arthur, Marsh, Kevin John, Mawby, Robert John are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Andrew Neil | 15 September 1997 | 05 December 2005 | 1 |
| JACKSON, William Bryce | N/A | 01 August 2000 | 1 |
| KIRK, Brian Arthur | N/A | 14 September 1994 | 1 |
| MARSH, Kevin John | N/A | 30 June 2006 | 1 |
| MAWBY, Robert John | N/A | 31 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NANNERY, Mark Nicholas Thomas | 01 May 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 14 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CH03 - Change of particulars for secretary | 14 September 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 21 September 2017 | |
| PSC05 - N/A | 21 September 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 21 September 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363s - Annual Return | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| AUD - Auditor's letter of resignation | 11 March 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363a - Annual Return | 24 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 363a - Annual Return | 06 December 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 395 - Particulars of a mortgage or charge | 20 May 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363a - Annual Return | 11 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
| AA - Annual Accounts | 21 January 2001 | |
| 363a - Annual Return | 13 October 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 1999 | |
| 363a - Annual Return | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 02 August 1999 | |
| 395 - Particulars of a mortgage or charge | 21 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 395 - Particulars of a mortgage or charge | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1999 | |
| 395 - Particulars of a mortgage or charge | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1998 | |
| 325 - Location of register of directors' interests in shares etc | 01 October 1998 | |
| 353 - Register of members | 01 October 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 October 1998 | |
| 363a - Annual Return | 18 September 1998 | |
| 363(353) - N/A | 18 September 1998 | |
| 363(190) - N/A | 18 September 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| MEM/ARTS - N/A | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363a - Annual Return | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 363a - Annual Return | 20 January 1997 | |
| 363(353) - N/A | 20 January 1997 | |
| 363(190) - N/A | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| AA - Annual Accounts | 09 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| MEM/ARTS - N/A | 01 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1995 | |
| RESOLUTIONS - N/A | 25 October 1995 | |
| MEM/ARTS - N/A | 25 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363x - Annual Return | 13 October 1995 | |
| 395 - Particulars of a mortgage or charge | 30 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
| 288 - N/A | 10 April 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 363x - Annual Return | 19 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363x - Annual Return | 07 October 1993 | |
| 169 - Return by a company purchasing its own shares | 07 April 1993 | |
| MEM/ARTS - N/A | 05 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| MEM/ARTS - N/A | 11 January 1993 | |
| 123 - Notice of increase in nominal capital | 11 January 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363x - Annual Return | 25 November 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 04 February 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363x - Annual Return | 08 October 1991 | |
| 395 - Particulars of a mortgage or charge | 24 July 1991 | |
| 288 - N/A | 14 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| MEM/ARTS - N/A | 11 February 1991 | |
| RESOLUTIONS - N/A | 05 February 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| 395 - Particulars of a mortgage or charge | 27 July 1989 | |
| 395 - Particulars of a mortgage or charge | 07 June 1989 | |
| 395 - Particulars of a mortgage or charge | 17 February 1989 | |
| 395 - Particulars of a mortgage or charge | 17 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 07 February 1989 | |
| 395 - Particulars of a mortgage or charge | 04 November 1988 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| 395 - Particulars of a mortgage or charge | 09 December 1987 | |
| 395 - Particulars of a mortgage or charge | 04 December 1987 | |
| 395 - Particulars of a mortgage or charge | 20 November 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| 287 - Change in situation or address of Registered Office | 27 October 1986 | |
| AA - Annual Accounts | 09 October 1986 | |
| 363 - Annual Return | 09 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 16 May 2002 | Outstanding |
N/A |
| Legal mortgage | 28 July 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 12 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 28 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 21 October 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 October 1998 | Outstanding |
N/A |
| Legal charge | 29 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 24 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 15 February 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 26 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1985 | Fully Satisfied |
N/A |
| Charge over all book debts | 29 April 1985 | Fully Satisfied |
N/A |
| Mortgage | 26 October 1981 | Fully Satisfied |
N/A |
| Legal charge | 26 October 1981 | Fully Satisfied |
N/A |
| Floating charge | 14 September 1976 | Fully Satisfied |
N/A |
