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MAHER LIMITED

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

Company details

DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR

MAHER LIMITED on the map

Company type: Private Limited Company
Company number: 00508859
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.14
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.01.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.15

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 495
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 358-REC OF RES ETC
Form type: AD03
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYTON
Form type: TM01
Date: 2015.12.10
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.07
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.30
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.21
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DIRECTOR APPOINTED MR EDWARD MARK HAYTON
Form type: AP01
Date: 2011.01.07
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DIRECTOR APPOINTED MR ANDREW STEVEN OLIVER
Form type: AP01
Date: 2011.01.07
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA SAUL / 04/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CLARK / 04/04/2010
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN
Form type: TM01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN IAN PLANT / 28/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA SAUL / 28/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CLARK / 28/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MAHER / 28/01/2010
Form type: CH01
Date: 2010.02.02
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APPOINTMENT TERMINATED, SECRETARY MICHELE HOLMES
Form type: TM02
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PANTHER
Form type: 288b
Date: 2009.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHELE HOLMES / 09/05/2008
Form type: 288c
Date: 2008.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CLARK / 08/05/2008
Form type: 288c
Date: 2008.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, 2 BRIGHTSIDE WAY, SHEFFIELD, SOUTH YORKSHIRE, S9 2RQ
Form type: 287
Date: 2007.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, 1 EDWARD ST, SHEFFIELD 3
Form type: 287
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.10.26
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08

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Company directors and board members:

GERALD CLARK (current)
Director, BUSINESS, 2004.06.14
2 BRIGHTSIDE WAY , SHEFFIELD
S9 2RQ, SOUTH YORKSHIRE
STEPHEN DAVID MAHER (current)
Director, COMPANY DIRECTOR, 1992.04.04
2 BRIGHTSIDE WAY , SHEFFIELD
S9 2RQ, SOUTH YORKSHIRE
ANDREW STEVEN OLIVER (current)
Director, COMMERCIAL DIRECTOR, 2011.01.07
2 BRIGHTSIDE WAY , SHEFFIELD
S9 2RQ
ENGLAND
BRYAN IAN PLANT (current)
Director, FINANCIAL DIRECTOR, 2006.12.05
2 BRIGHTSIDE WAY , SHEFFIELD
S9 2RQ, SOUTH YORKSHIRE
DONNA SAUL (current)
Director, SALES DIRECTOR, 2004.05.19
2 BRIGHTSIDE WAY , SHEFFIELD
S9 2RQ, SOUTH YORKSHIRE
MICHELE HOLMES (resigned)
Secretary, 2004.10.18 - 2010.01.15
7 MERBECK DRIVE HIGH GREEN , SHEFFIELD
S35 4DB, SOUTH YORKSHIRE
SALLY-ANN SINGLETON (resigned)
Secretary, 1992.04.04 - 2004.10.18
81 TRAP LANE , SHEFFIELD
S11 7RF, SOUTH YORKSHIRE
JOHN MICHAEL FENTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2003.10.20
4 BADGERS CLOSE DURKAR , WAKEFIELD
WF4 3QD, WEST YORKSHIRE
STUART MARTIN FIRTH (resigned)
Director, MANAGING DIRECTOR, 2002.04.22 - 2004.03.19
HEATHER LEA NURSERY LANE, RIPPONDEN , SOWERBY BRIDGE
HX6 4PD, WEST YORKSHIRE
JOHN MARTIN FOREMAN (resigned)
Director, 1998.10.01 - 2010.01.31
SHARPEHILL 290 MELTON ROAD EDWALTON , NOTTINGHAM
NG12 4DD
PHILIP GOY (resigned)
Director, OPERATIONS DIRECTOR, 2005.01.04 - 2006.05.19
1 STOOPS ROAD BESSACARR , DONCASTER
DN4 7EP, SOUTH YORKSHIRE
EDWARD MARK HAYTON (resigned)
Director, SALES DIRECTOR, 2011.01.07 - 2015.11.21
2 BRIGHTSIDE WAY , SHEFFIELD
S9 2RQ
ENGLAND
STEPHEN MARK PANTHER (resigned)
Director, OPERATIONS DIRECTOR, 2006.05.08 - 2009.03.06
4 THIMBLE HALL LANE NEWPORT , BROUGH
HU15 2PX, NORTH HUMBERSIDE
JAMES ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1999.05.28
21 CLIFFEHOUSE ROAD , SHEFFIELD
S5 7TD, SOUTH YORKSHIRE
PAUL CHARLES SINGLETON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.21 - 2002.08.22
475 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH
ROY SMITH (resigned)
Director, EXPORT SALES DIRECTOR, 1991.08.16 - 2003.10.20
14 DALEBROOK COURT BELGRAVE ROAD , SHEFFIELD
S10 3LL, SOUTH YORKSHIRE
PETER HOWARD THORNTON-SMITH (resigned)
Director, TECHNICAL DIRECTOR, 1992.09.01 - 2003.10.20
16 MAGNA CRESCENT FLANDERWELL , ROTHERHAM
S66 0HD, SOUTH YORKSHIRE

Companies near to MAHER ltd.

Information about the Private Limited Company MAHER 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: 2016.05.13. Reload the data