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F.E.MAUGHAN LIMITED

Learn more about F.E.MAUGHAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORNE HOUSE, HOLYSTONE, NEWCASTLE-UPON-TYNE, TYNE & WEAR, NE27 0DE

F.E.MAUGHAN LIMITED on the map

Company type: Private Limited Company
Company number: 00336880
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.16
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1938.07.18
GRANGE BUILDING SOCIETY
CHARGE - Outstanding on 1939.03.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1946.01.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1946.07.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1946.08.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.12
Form type: LATEST SOC
Document description: 12/09/15 STATEMENT OF CAPITAL;GBP 1600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MAUGHAN / 03/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLISTER MAUGHAN / 03/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN MAUGHAN / 03/09/2010
Form type: CH01
Date: 2010.09.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, HOLYSTONE, NEWCASTLE-ON-TYNE, TYNE & WEAR, NE27 0DE
Form type: 287
Date: 2009.09.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/92
Form type: 363(287)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16

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Company directors and board members:

DOROTHY ANN MAUGHAN (current)
Secretary, 1991.09.03
15 BEAUMONT DRIVE , WHITLEY BAY
NE25 9UT, TYNE & WEAR
CATHERINE ANN MAUGHAN (current)
Director, 1996.08.19
18 DILSTON GRANGE , WALLSEND
NE28 6JG, TYNE AND WEAR
DAVID ALLISTER MAUGHAN (current)
Director, 1992.04.01
57 COLLYWELL BAY ROAD SEATON SLUICE , WHITLEY BAY
NE26 4RG, TYNE & WEAR
DOROTHY ANN MAUGHAN (current)
Director, COMPANY DIRECTOR, 1991.09.03
15 BEAUMONT DRIVE , WHITLEY BAY
NE25 9UT, TYNE & WEAR
MICHAEL EDWARD MAUGHAN (current)
Director, 1992.04.01
23 MUIRFIELD RED HOUSE FARM , WHITLEY BAY
NE25 9HY, TYNE & WEAR
ROWLAND EDWARD MAUGHAN (current)
Director, COMPANY DIRECTOR, 1991.09.03
15 BEAUMONT DRIVE , WHITLEY BAY
NE25 9UT, TYNE & WEAR

Companies near to F.E.MAUGHAN ltd.

Information about the Private Limited Company F.E.MAUGHAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data