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MAUN INDUSTRIES,LIMITED

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Company details

HAMILTON ROAD, SUTTON IN ASHFIELD, NOTTS, NG17 5LD

MAUN INDUSTRIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00384684
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.01
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.10.29
HSBC BANK PLC
- Outstanding on 2013.10.26
HSBC BANK PLC
- Outstanding on 2014.01.08
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2015.11.20
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2015.12.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003846840009
Form type: MR01
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003846840008
Form type: MR01
Date: 2015.11.20
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 28735
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES
Form type: AP04
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY ALASKA FREEMAN
Form type: TM02
Date: 2015.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALASKA SAMMI BAILEY / 04/04/2015
Form type: CH03
Date: 2015.04.13
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.06.05
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SECRETARY APPOINTED ALASKA SAMMI BAILEY
Form type: AP03
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROOKS
Form type: TM02
Date: 2014.02.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003846840007
Form type: MR01
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003846840005
Form type: MR01
Date: 2013.10.29
Child documents:
Document type: ANNOTATION
Date: 2013.10.29
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 003846840006
Form type: MR01
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.23
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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13/10/09 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD THOMAS / 22/10/2009
Form type: CH01
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROOKS / 27/10/2008
Form type: 288c
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS / 27/10/2008
Form type: 288c
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET THOMAS
Form type: 288b
Date: 2008.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, HAMILTON ROAD, AUTTON IN ASHFIELD, NOTTINGHAMSHIRE, N17 5LD, UNITED KINGDOM
Form type: 287
Date: 2008.09.26
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ADOPT ARTICLES 13/08/2008
Form type: RES01
Date: 2008.08.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: RES13
Document description: FINANCE DOCUMENTS ENTER INTO FIN DOCUMENTS 29/02/2008
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ALTER MEM AND ARTS 29/02/2008
Form type: RES01
Date: 2008.03.14
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RESIGNATION OF AUDITOR
Form type: MISC
Date: 2008.03.14
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DIRECTOR APPOINTED WILLIAM EDWARD THOMAS
Form type: 288a
Date: 2008.03.14
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DIRECTOR AND SECRETARY APPOINTED MARGARET KATHLEEN THOMAS
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR SANDRA RIPPON
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY RIPPON
Form type: 288b
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR JOYCE RIPPON
Form type: 288b
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF
Form type: 287
Date: 2008.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.04
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 13/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 13/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24

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Company directors and board members:

RYSAFFE SECRETARIES (current)
Secretary, 2015.09.14
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
ENGLAND
WILLIAM EDWARD THOMAS (current)
Director, COMPANY DIRECTOR, 2008.02.29
4 QUARRY BANK , MANSFIELD
NG18 4AT, NOTTINGHAMSHIRE
MICHAEL BROOKS (resigned)
Secretary, COMPANY SECRETARY, 1991.10.13 - 2014.02.27
2 BROUGHTON CLOSE , KINGS CLIPSTONE
NG21 9FA, NOTTINGHAMSHIRE
ALASKA SAMMI FREEMAN (resigned)
Secretary, 2014.02.27 - 2015.09.14
HAMILTON ROAD , SUTTON IN ASHFIELD
NG17 5LD, NOTTS
MARGARET KATHLEEN THOMAS (resigned)
Secretary, COMMUNICATIONS DIRECTOR, 2008.02.29 - 2008.08.29
5 ROSE TERRACE , WADDESDON
HP18 0LD, BUCKINGHAMSHIRE
ROBERT CHAMBERLAIN (resigned)
Director, WORKS MANAGER, 1991.10.13 - 2003.10.11
GLENDEVON DERBY ROAD , MANSFIELD
NG18 5BJ, NOTTINGHAMSHIRE
EDITH ANNIE RIPPON (resigned)
Director, 1991.10.13 - 1999.03.25
15 BERRY PARK LEA , MANSFIELD
NG18 4RN, NOTTINGHAMSHIRE
EDWARD CHAPMAN RIPPON (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2001.06.01
CHURCH FARM OAST SOUTH BRICK KILN LANE, HORSMONDEN , TONBRIDGE
TN12 8EJ, KENT
GEOFFREY EDWARD RIPPON (resigned)
Director, ENGINEER, 1991.10.13 - 2008.02.29
WHITE EAVES COXMOOR ROAD , SUTTON IN ASHFIELD
NG17 5LF, NOTTINGHAMSHIRE
JOYCE MARY RIPPON (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2008.02.29
CHURCH FARM OAST SOUTH BRICK KILN LANE, HORSMONDEN , TONBRIDGE
TN12 8EJ, KENT
SANDRA RIPPON (resigned)
Director, PERSONNEL MANAGER, 2003.10.11 - 2008.02.29
WHITE EAVES COXMOOR ROAD , SUTTON IN ASHFIELD
NG17 5LF, NOTTINGHAMSHIRE
MARGARET KATHLEEN THOMAS (resigned)
Director, COMMUNICATIONS DIRECTOR, 2008.02.29 - 2008.08.29
5 ROSE TERRACE , WADDESDON
HP18 0LD, BUCKINGHAMSHIRE

Companies near to MAUN INDUSTRIES,ltd.

Information about the Private Limited Company MAUN INDUSTRIES,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: 2016.04.29. Reload the data