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H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED

Learn more about H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4-6 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY

H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00595445
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.16
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER TRADE DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER TRADE DEBTS - Outstanding on 1997.12.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.18
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.08.04

List of company documents:

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15/12/15 STATEMENT OF CAPITAL GBP 269360
Form type: SH01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 269360
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.21
£2.95
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12/11/13 STATEMENT OF CAPITAL GBP 269160
Form type: SH01
Date: 2013.11.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MADDOCKS / 05/09/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELUNED ANN MADDOCKS / 05/09/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RANDOLPH MADDOCKS / 05/09/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BRACEGIRDLE / 05/09/2013
Form type: CH01
Date: 2013.09.05
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ALTER ARTICLES 14/06/2013
Form type: RES01
Date: 2013.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, VENTURE HOUSE, NAVIGATION PARK, ABERCYNON, CF45 4SN
Form type: AD01
Date: 2013.03.18
£2.95
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DIRECTOR APPOINTED MR PETER DAVID BRACEGIRDLE
Form type: AP01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MR WILLIAM GEOFFREY MADDOCKS
Form type: AP01
Date: 2013.01.16
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.04
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.14
£2.95
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14/05/10 STATEMENT OF CAPITAL GBP 268560
Form type: SH06
Date: 2010.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.14
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELUNED ANN MADDOCKS / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RANDOLPH MADDOCKS / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HUTCHINSON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD HUTCHINSON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.30
£2.95
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AD 22/09/08, GBP SI [email protected]=40000, GBP IC 230364/270364
Form type: 88(2)
Date: 2008.10.30
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2008.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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£ IC 235364/230364, 20/12/06, £ SR [email protected]=5000
Form type: 169
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, UPPER BOAT TRADING ESTATE, PONTYPRIDD, MID GLAM CF37 5BP
Form type: 287
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12

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Company directors and board members:

KENNETH EDWARD HUTCHINSON (current)
Secretary, DIRECTOR, 1991.10.26
1 MONTREAL CLOSE , NEWPORT
NP20 3RD, SOUTH WALES
PETER DAVID BRACEGIRDLE (current)
Director, FINANCE MANAGER, 2013.01.09
UNIT 4-6 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
KENNETH EDWARD HUTCHINSON (current)
Director, 1991.10.26
1 MONTREAL CLOSE , NEWPORT
NP20 3RD, SOUTH WALES
MARILYN HUTCHINSON (current)
Director, 1991.10.26
1 MONTREAL CLOSE , NEWPORT
NP20 3RD, SOUTH WALES
PETER RANDOLPH MADDOCKS (current)
Director, COMPANY DIRECTOR, 1991.10.26
UNIT 4-6 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
ROSALIND ELUNED ANN MADDOCKS (current)
Director, 1991.10.26
UNIT 4-6 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
WILLIAM GEOFFREY MADDOCKS (current)
Director, SALES DIRECTOR, 2013.01.09
UNIT 4-6 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
MALCOLM RAYMOND BRAMHALL (resigned)
Director, ACCOUNTANT, 1998.04.06 - 2002.07.05
3 JUSTIN CLOSE CYNCOED , CARDIFF
CF2 6HH
DENNIS GOODE (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2007.07.31
66 GRAIG PARK CIRCLE , NEWPORT
NP9 6HF, GWENT
CHRISTOPHER MICHAEL HALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1998.03.29
50 TRINTY VIEW , CAERLEON
NP6, GWENT
PAUL TURNER (resigned)
Director, COMPANY DIRECTOR, 1995.04.25 - 1997.03.04
HOLLY COTTAGE UPLYME RAMPISHAM , DORCHESTER
DT2 0PP, DORSET
ANDREW HAROLD WILLEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1999.11.05
5 THE PARK NORTH MUSKHAM , NEWARK
NG23 6EW, NOTTINGHAMSHIRE

Companies near to H.T. MADDOCKS AND SON (WHITCHURCH) ltd.

Information about the Private Limited Company H.T. MADDOCKS AND SON (WHITCHURCH) 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: 2016.05.19. Reload the data