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MAIDENHEAD INDUSTRIAL ESTATES LIMITED

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

Company details

GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB

MAIDENHEAD INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00660031
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MAIDENHEAD INDUSTRIAL ESTATES LIMITED is a Private Limited Company, registration number 00660031, established in United Kingdom on the 20. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB. Business of the company MAIDENHEAD INDUSTRIAL ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company MAIDENHEAD INDUSTRIAL ESTATES LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.02.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.02.20

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 461620
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.29
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27/06/14 STATEMENT OF CAPITAL GBP 461620
Form type: SH06
Date: 2014.07.28
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COMPANY BUSINESS 27/06/2014
Form type: RES13
Date: 2014.07.10
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.13
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SECTION 519
Form type: MISC
Date: 2013.08.15
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SECTION 519
Form type: MISC
Date: 2013.07.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BRAY / 14/01/2013
Form type: CH01
Date: 2013.01.14
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BRAY / 21/01/2011
Form type: CH01
Date: 2011.01.21
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APPOINTMENT TERMINATED, SECRETARY IRIS SMITH
Form type: TM02
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR IRIS SMITH
Form type: TM01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BRAY / 05/11/2010
Form type: CH01
Date: 2010.11.05
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 14 CRAUFURD RISE, MAIDENHEAD, BERKS, SL6 7LX
Form type: AD01
Date: 2010.02.11
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR JUNE BRAY
Form type: 288b
Date: 2008.09.01
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 24/06/07 TO 30/06/07
Form type: 225
Date: 2007.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.01.24
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£ IC 498000/497500, 19/11/04, £ SR [email protected]=500
Form type: 169
Date: 2005.01.05
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.11.06
£2.95
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£ IC 498000/486000, 07/07/03, £ SR [email protected]=12000
Form type: 169
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
Form type: AA
Date: 2002.02.15
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.02.14
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S80A AUTH TO ALLOT SEC 18/01/01
Form type: ELRES
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/01/01
Document type: ANNOTATION
Date: 2001.02.13
Form type: ELRES
Document description: S386 DISP APP AUDS 18/01/01
Document type: ANNOTATION
Date: 2001.02.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/01
Document type: ANNOTATION
Date: 2001.02.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/01
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RETURN MADE UP TO 07/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.23

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Company directors and board members:

ADRIAN PAUL BRAY (current)
Director, ACCOUNTANT, 1992.04.16
GROUND FLOOR BELMONT PLACE BELMONT ROAD , MAIDENHEAD
SL6 6TB
CHRISTOPHER JAN KROL (current)
Director, CHARTERED ACCOUNTANT, 1992.04.16
11 BANNARD ROAD , MAIDENHEAD
SL6 4NG, BERKSHIRE
ANTHONY DOMINIC MCHUGH (current)
Director, SOLICITOR, 1992.04.16
4 BEECHWOOD DRIVE SANDISPLATT ROAD , MAIDENHEAD
SL6 4NE, BERKSHIRE
MARJORIE LILIAN RITCHIE (current)
Director, COMPANY DIRECTOR, 1991.06.07
272 LEMON GROVE , IRVINE
CALIFORNIA 92618-4525
USA
JOHN MONTAGUE SMITH (current)
Director, ENGINEER, 1991.06.07
SUNDANCE THICKET GROVE , MAIDENHEAD
SL6 4LW, BERKSHIRE
IRIS VIOLET SMITH (resigned)
Secretary, 1992.04.16 - 2010.12.21
55 COOKHAM ROAD , MAIDENHEAD
SL6 7EW, BERKSHIRE
JUNE IRIS BRAY (resigned)
Director, 1991.06.07 - 2008.06.30
MAY TREES 165 WHYTELADYES LANE COOKHAM , MAIDENHEAD
SL6 9LF, BERKSHIRE
JOHN GILBERT DEAN (resigned)
Director, RETIRED SOLICITOR, 1991.06.07 - 2005.10.21
EDENDALE 19B HALESWORTH ROAD REYDON , SOUTHWOLD
IP18 6NL, SUFFOLK
CECIL MONTAGUE SMITH (resigned)
Director, RETIRED ENGINEER, 1991.06.07 - 2002.07.18
55 COOKHAM ROAD , MAIDENHEAD
SL6 7EW, BERKSHIRE
IRIS VIOLET SMITH (resigned)
Director, 1991.06.07 - 2010.12.21
55 COOKHAM ROAD , MAIDENHEAD
SL6 7EW, BERKSHIRE
Date 2013.06.30
Fixed Assets £ 5,837,493
Current Assets £ 589,964
Debtors £ 79,554
Shareholder Funds £ 6,228,160
Profit Loss Account Reserve £ 4,144,366
Revaluation Reserve £ 1,565,216
Called Up Share Capital £ 497,500
Total Assets Less Current Liabilities £ 6,228,160
Net Current Assets Liabilities £ 390,667
Creditors Due Within One Year £ 199,297
Cash Bank In Hand £ 510,410
Share Capital Allotted Called Up Paid £ 497,500
Number Shares Allotted 497500 Ordinary shares of £1 each
Investments Fixed Assets £ 11,493

Companies near to MAIDENHEAD INDUSTRIAL ESTATES ltd.

Information about the Private Limited Company MAIDENHEAD INDUSTRIAL ESTATES 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: 2016.05.26. Reload the data