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MAPLEYS (NEWPORT PAGNELL) LIMITED

Learn more about MAPLEYS (NEWPORT PAGNELL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF

MAPLEYS (NEWPORT PAGNELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00650681
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.26
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate
Company MAPLEYS (NEWPORT PAGNELL) LIMITED is a Private Limited Company, registration number 00650681, established in United Kingdom on the 26. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF. Business of the company MAPLEYS (NEWPORT PAGNELL) LIMITED by SIC and NACE code are "70229 - Management consultancy activities other than financial management", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.10.29. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.29. We do not have any information about the company MAPLEYS (NEWPORT PAGNELL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.24

List of company documents:

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Find out more information about MAPLEYS (NEWPORT PAGNELL) LIMITED. Our website makes it possible to view other available documents related to MAPLEYS (NEWPORT PAGNELL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 12000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810020
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810019
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810017
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810018
Form type: MR01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.29
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810016
Form type: MR01
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810015
Form type: MR01
Date: 2013.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810014
Form type: MR01
Date: 2013.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810013
Form type: MR01
Date: 2013.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810012
Form type: MR01
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006506810011
Form type: MR01
Date: 2013.06.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.05
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEMBLE / 29/08/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEMBLE / 29/08/2010
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEMBLE / 29/08/2010
Form type: CH03
Date: 2010.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.21
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ADOPT ARTICLES 01/12/2009
Form type: RES01
Date: 2009.12.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.04
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KEMBLE / 01/08/2009
Form type: 288c
Date: 2009.09.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEMBLE / 01/08/2009
Form type: 288c
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.04

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Company directors and board members:

MICHAEL JOHN KEMBLE (current)
Secretary, DIRECTOR, 1993.12.25
420 SILBURY BOULEVARD MILTON KEYNES , BUCKINGHAMSHIRE
MK9 2AF
MICHAEL JOHN KEMBLE (current)
Director, 1992.02.28
420 SILBURY BOULEVARD MILTON KEYNES , BUCKINGHAMSHIRE
MK9 2AF
PETER JOHN KEMBLE (current)
Director, 1993.12.25
420 SILBURY BOULEVARD MILTON KEYNES , BUCKINGHAMSHIRE
MK9 2AF
BETTY HAWTIN KEMBLE (resigned)
Secretary, 1991.05.31 - 1993.12.25
21 DE CLARE CLOSE , PORTHCAWL
CF36 3JH, MID GLAMORGAN
SUSAN PATRICIA ARMSTRONG (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1992.02.28
49 GOLD STREET HANSLOPE , MILTON KEYNES
MK19 7LU, BUCKINGHAMSHIRE
BETTY HAWTIN KEMBLE (resigned)
Director, CO DIRECTOR, 1991.05.31 - 1993.12.25
21 DE CLARE CLOSE , PORTHCAWL
CF36 3JH, MID GLAMORGAN
PETER JOHN KEMBLE (resigned)
Director, 1991.05.31 - 1992.02.26
21 DE CLARE CLOSE , PORTHCAWL
CF36 3JH, MID GLAMORGAN

Companies near to MAPLEYS (NEWPORT PAGNELL) ltd.

Information about the Private Limited Company MAPLEYS (NEWPORT PAGNELL) 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: 2016.05.25. Reload the data