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MAXILIN LIMITED

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

Company details

MAXILIN HOUSE,, SHARPLES VALE,, ASTLEY BRIDGE,, BOLTON, BL1 6NR

MAXILIN LIMITED on the map

Company type: Private Limited Company
Company number: 00418110
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.27
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.21
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.03.30

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004181100006
Form type: MR01
Date: 2016.03.30
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 10000
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR APPOINTED MR DAVID COTGRAVE
Form type: AP01
Date: 2015.03.10
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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DIRECTOR APPOINTED DR JAMES RICHARD BRIGGS
Form type: AP01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR DARREN BUTTERWORTH
Form type: TM01
Date: 2014.08.18
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MISS JOANNE FLEUR WILLIAMS
Form type: AP01
Date: 2013.09.04
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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SECRETARY APPOINTED MISS JOANNE FLEUR WILLIAMS
Form type: AP03
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAGOT
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAGOT
Form type: TM02
Date: 2013.03.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.27
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL BUTTERWORTH / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAGOT / 12/03/2010
Form type: CH01
Date: 2010.03.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.11.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.23
Order cannot be placed (digitalisation not planned)
CO BUSINESS 03/11/05
Form type: RES13
Date: 2005.11.23
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20

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Company directors and board members:

JOANNE FLEUR WILLIAMS (current)
Secretary, 2013.03.01
48 KINGSWOOD ROAD , LEYLAND
PR25 2UN
ENGLAND
JAMES RICHARD BRIGGS (current)
Director, 2014.08.31
MAXILIN HOUSE, SHARPLES VALE, , ASTLEY BRIDGE,
BL1 6NR, BOLTON
THOMAS DAVID BRIGGS (current)
Director, COMPANY DIRECTOR, 1999.02.12
DUKENFIELD HALL MOBBERLEY , KNUTSFORD
WA16 7PT, CHESHIRE
DAVID COTGRAVE (current)
Director, COMMERCIAL DIRECTOR, 2015.02.24
MAXILIN HOUSE, SHARPLES VALE, , ASTLEY BRIDGE,
BL1 6NR, BOLTON
JOANNE FLEUR WILLIAMS (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.08.01
MAXILIN HOUSE, SHARPLES VALE, , ASTLEY BRIDGE,
BL1 6NR, BOLTON
STEPHEN BAGOT (resigned)
Secretary, ACCOUNTANT, 2003.10.21 - 2013.02.28
8 SWAN DELPH , AUGHTON
L39 5QG, LANCASHIRE
DAVID LATHAM BARLOW (resigned)
Secretary, 1991.02.06 - 1997.05.30
78 CHORLEY NEW ROAD , BOLTON
BL1 4BY, LANCASHIRE
LESLIE ALAN MURRAY (resigned)
Secretary, CONFECTIONIER, 1997.05.30 - 2003.04.30
7 HILLSTONE CLOSE GREENMOUNT , BURY
BL8 4EZ, LANCASHIRE
GRAHAM HOWARD SMITH (resigned)
Secretary, 2003.04.10 - 2003.09.30
8 NETHERTON DRIVE FRODSHAM , WARRINGTON
WA6 6DG, CHESHIRE
STEPHEN BAGOT (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2013.02.28
8 SWAN DELPH , AUGHTON
L39 5QG, LANCASHIRE
DAVID LATHAM BARLOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.06 - 2003.02.14
78 CHORLEY NEW ROAD , BOLTON
BL1 4BY, LANCASHIRE
JAMES RICHARD BRIGGS (resigned)
Director, DOCTOR OF MEDICINE, 1991.02.06 - 1999.02.12
HEATHWAITE HOUSE GASKELL AVENUE , KNUTSFORD
CHESHIRE
DARREN PAUL BUTTERWORTH (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2014.08.18
175 GREEN MEADOWS WESTHOUGHTON , BOLTON
BL5 2BL, LANCASHIRE
CHRISTOPHER NOEL GREGORY (resigned)
Director, SURVEYOR, 1991.02.06 - 2005.11.08
1 OLD LINKS CLOSE HEATON , BOLTON
BL1 5SR
ERNEST KENNETH GREGORY (resigned)
Director, AGENT, 1991.02.06 - 1996.03.24
EASTWOOD SHADY LANE BROMLEY CROSS , BOLTON
BL7 9AF, LANCASHIRE
LESLIE ALAN MURRAY (resigned)
Director, CONFECTIONERY GENERAL MANAGER, 1992.08.07 - 2003.04.30
7 HILLSTONE CLOSE GREENMOUNT , BURY
BL8 4EZ, LANCASHIRE
Date 2013.08.31
Fixed Assets £ 1,571,738
Tangible Fixed Assets £ 580,852
Current Assets £ 1,038,917
Tangible Fixed Assets Depreciation £ 507,490
Debtors £ 914,313
Shareholder Funds £ 1,647,332
Profit Loss Account Reserve £ 1,586,093
Revaluation Reserve £ 35,239
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,647,332
Total Assets Less Current Liabilities £ 1,647,332
Net Current Assets Liabilities £ 75,594
Creditors Due Within One Year £ 963,323
Cash Bank In Hand £ 64
Stocks Inventory £ 124,540
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 1,163
Tangible Fixed Assets Additions £ 91,090
Tangible Fixed Assets Cost Or Valuation £ 1,141,976
Tangible Fixed Assets Depreciation Charged In Period £ 36,778
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 485
Intangible Fixed Assets £ 10,350
Investments Fixed Assets £ 990,886
Creditors Due After One Year £ 26,918

Companies near to MAXILIN ltd.

Information about the Private Limited Company MAXILIN 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: 2016.05.02. Reload the data