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MAXWELL STAMP PLC

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

Company details

ABBOTS COURT, 34 FARRINGDON LANE, LONDON, EC1R 3AX

MAXWELL STAMP PLC on the map

Company type: Public Limited Company
Company number: 00637978
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.07.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.08.15

List of company documents:

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DIRECTOR APPOINTED MR JEREMY CHRISTOPHER WEST
Form type: AP01
Date: 2016.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.07
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 50000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKS
Form type: TM02
Date: 2013.12.04
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SECRETARY APPOINTED MR OLIVER JOHN MAHON
Form type: AP03
Date: 2013.10.23
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DIRECTOR APPOINTED DR ROWAN IAN MACTAGGART
Form type: AP01
Date: 2013.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON
Form type: TM02
Date: 2011.08.30
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SECRETARY APPOINTED MR MICHAEL DAVID ROCKS
Form type: AP03
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WILLIAM KEBBELL / 01/10/2009
Form type: CH01
Date: 2010.09.14
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WILLIAM KEBBELL / 01/10/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH YOUNG / 01/10/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK THOBURN / 01/10/2009
Form type: CH01
Date: 2010.09.13
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SECRETARY APPOINTED MR JONATHAN FARRINGTON
Form type: AP03
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COLE
Form type: TM02
Date: 2010.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR HARRY KENDELL
Form type: 288b
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT
Form type: 288b
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30

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Company directors and board members:

OLIVER JOHN MAHON (current)
Secretary, 2013.10.23
ABBOTS COURT 34 FARRINGDON LANE , LONDON
EC1R 3AX
MARTYN JAMES WILLIAM KEBBELL (current)
Director, ECONOMICS CONSULTANT, 1992.08.16
ABBOTS COURT 34 FARRINGDON LANE , LONDON
EC1R 3AX
RICHARD LEWIS KITCHEN (current)
Director, ECONOMIC LECTURER & CONSULTANT, 2007.10.08
THE FOLD SOWOOD FOLD SOWOOD , HALIFAX
HX4 9JP, WEST YORKSHIRE
ROWAN IAN MACTAGGART (current)
Director, RURAL DEVELOPMENT SPECIALIST, 2013.10.01
ABBOTS COURT 34 FARRINGDON LANE , LONDON
EC1R 3AX
ADRIAN NEVILLE OSBORNE (current)
Director, MANAGER, 1998.10.26
HIGHLANDS RIDLANDS RISE , LIMPSFIELD CHART
RH8 0TS, SURREY
RICHARD FREDERICK THOBURN (current)
Director, 2003.07.17
5 SAILMAKERS COURT WILLIAM MORRIS WAY , LONDON
SW6 2UX
JEREMY CHRISTOPHER WEST (current)
Director, MANAGING CONSULTANT, 2016.04.01
ABBOTS COURT 34 FARRINGDON LANE , LONDON
EC1R 3AX
KEITH YOUNG (current)
Director, 2007.10.25
31 WELLINGTON SQUARE , LONDON
SW3 4NR
STEPHEN JOHN COLE (resigned)
Secretary, ACCOUNTANT, 2007.03.31 - 2010.07.30
28 LISTER ROAD , LONDON
E11 3DS
JONATHAN FARRINGTON (resigned)
Secretary, 2010.07.30 - 2011.08.30
ABBOTS COURT 34 FARRINGDON LANE , LONDON
EC1R 3AX
JOHN DUNCAN PARSONAGE (resigned)
Secretary, 1991.08.16 - 2007.03.30
44 LEICESTER ROAD EAST FINCHLEY , LONDON
N2 9EA
MICHAEL DAVID ROCKS (resigned)
Secretary, 2011.08.30 - 2013.12.04
ABBOTS COURT 34 FARRINGDON LANE , LONDON
EC1R 3AX
JULIAN BAYLEY (resigned)
Director, STOCKBROKER, 1991.08.16 - 1995.12.31
GODDARDS GREEN HOUSE , BENENDEN
KENT
JONATHAN STEWART BURNS (resigned)
Director, BUSINESS CONSULTANT, 1996.12.30 - 2000.01.31
HAWTHORNE COTTAGES HAMPSTEAD LANE YALDING , MAIDSTONE
ME18 6HJ, KENT
DAVID CHARLES ELLIOTT (resigned)
Director, ECONOMIST, 2003.11.27 - 2007.10.04
22 ST GEORGES ROAD PALMERS GREEN , LONDON
N13 4AS
MICHAEL GRAY GILLIBRAND (resigned)
Director, ECONOMIC CONSULTANT, 1993.06.16 - 1994.03.31
10 EGERTON PLACE , LONDON
SW3 2EF
IAN CHATER WELLS HANCOCK (resigned)
Director, MANAGEMENT CONSULTANT, 1996.03.19 - 2000.03.31
104 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SQ
IAN GRAY HARDER (resigned)
Director, ECONOMICS CONSULTANT, 1991.08.16 - 1999.07.29
5 BLAKE ROAD , LONDON
N11 2AD
DARREN LEE JACKSON (resigned)
Director, ECONOMIST, 2005.04.01 - 2006.06.14
FLAT 14 144 WAPPING HIGH STREET , LONDON
E1W 3PD
HARRY JAMES KENDELL (resigned)
Director, ECONOMIST, 2005.04.01 - 2008.07.31
18 KINGSMEAD ROAD , LONDON
SW2 3JD
RICHARD LEWIS KITCHEN (resigned)
Director, ECONOMICS LECTURER & CONSULTAN, 1992.08.16 - 2007.04.11
1 SOWERBY HALL , SOWERBY BRIDGE
HX6 1HU, WEST YORKSHIRE
RUSSELL ALEXANDER MUIR (resigned)
Director, ECONOMIST, 1996.10.01 - 1998.03.31
6410 KENHOWE DRIVE , BETHESDA
20817, MARYLAND
DAVID JOHN SARLEY (resigned)
Director, ECONOMIST, 1998.04.01 - 2002.08.16
10 SALISBURY ROAD , LONDON
E7 9JX
DAVID CHARLES TREHERNE POLLOCK (resigned)
Director, COMPANY DIRECTOR AND CONSULTANT, 1991.08.16 - 2002.01.14
9 THE CHASE , LONDON
SW4 0NP

Companies near to MAXWELL STAMP PLC

Information about the Public Limited Company MAXWELL STAMP PLC 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: 2016.05.24. Reload the data