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MAXIBRITE LIMITED

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

Company details

WEST TERRACE, ESH WINNING, C DURHAM, DH7 9PT

MAXIBRITE LIMITED on the map

Company type: Private Limited Company
Company number: 00731607
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.02
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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Find out more information about MAXIBRITE LIMITED. Our website makes it possible to view other available documents related to MAXIBRITE 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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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACQUARRIE
Form type: TM01
Date: 2016.05.24
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 03/12/2014
Form type: CH01
Date: 2014.12.03
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AUD RES LETTER
Form type: MISC
Date: 2014.09.24
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25/05/14 FULL LIST AMEND
Form type: AR01
Date: 2014.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.09
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.06
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES
Form type: TM02
Date: 2012.07.02
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.24
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010
Form type: CH01
Date: 2010.10.05
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/01/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/01/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LESLEY JONES / 01/01/2010
Form type: CH03
Date: 2010.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES
Form type: TM01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW
Form type: TM01
Date: 2010.02.03
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DIRECTOR APPOINTED MR PAUL MICHAEL BARLOW
Form type: AP01
Date: 2010.02.03
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DIRECTOR APPOINTED ELIZABETH JONES
Form type: AP01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009
Form type: CH01
Date: 2009.12.09
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SECTION 175 17/11/2009
Form type: RES13
Date: 2009.11.20
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2009 FROM, PHOENIX HOUSE WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT
Form type: 287
Date: 2009.04.05
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APPOINTMENT TERMINATED DIRECTOR PHILIP GARNER
Form type: 288b
Date: 2009.02.06
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DIRECTOR APPOINTED GORDON FRANK COLENSO BANHAM
Form type: 288a
Date: 2009.02.06
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DIRECTOR APPOINTED STEPHEN NIGEL MACQUARRIE
Form type: 288a
Date: 2009.02.06
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DIRECTOR APPOINTED IAIN DUNCAN COCKBURN
Form type: 288a
Date: 2009.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, KELLINGLEY COLLIERY KNOTTINGLEY, WEST YORKSHIRE, WF11 8DT
Form type: 287
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
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SECRETARY APPOINTED ELIZABETH LESLEY JONES
Form type: 288a
Date: 2008.07.28
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR APPOINTED PHIL GARNER
Form type: 288a
Date: 2008.05.30
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DIRECTOR APPOINTED STEVEN LESLIE ANSON
Form type: 288a
Date: 2008.05.30
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CURREXT FROM 31/03/2009 TO 31/05/2009
Form type: 225
Date: 2008.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, MWYNDY WORKS, MWYNDY INDUSTRIAL ESTATE, LLANTRISANT, MID-GLAM, CF72 8PN
Form type: 287
Date: 2008.05.23
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER THOMAS
Form type: 288b
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR PANKAJ BAKSHI
Form type: 288b
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR MALCOLM YEMM
Form type: 288b
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.04
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 01/11/2007
Form type: 288c
Date: 2008.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28

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Company directors and board members:

STEVEN LESLIE ANSON (current)
Director, 2008.05.01
WEST TERRACE , ESH WINNING
DH7 9PT, C DURHAM
GORDON FRANK COLENSO BANHAM (current)
Director, 2008.12.21
WEST TERRACE , ESH WINNING
DH7 9PT, C DURHAM
IAIN DUNCAN COCKBURN (current)
Director, 2008.12.18
WEST TERRACE , ESH WINNING
DH7 9PT, C DURHAM
ALFRED KEITH BROWN (resigned)
Secretary, 1991.10.18 - 1993.03.05
24 WEST WAY , CLEVEDON
BS21 7XN, AVON
NEIL RUSSELL CARGILL (resigned)
Secretary, ACCOUNTANT, 2001.05.13 - 2001.07.25
47 DAN Y BRYN AVENUE RADYR , CARDIFF
CF15 8DD
JEAN ANN DAVIES (resigned)
Secretary, 1993.03.05 - 2001.04.12
LLWYNGRIFFITH FARM NEW ROAD , ABERDULAIS
NEATH
NEIL MARTIN HEMPSTEAD (resigned)
Secretary, 1991.05.25 - 1991.10.18
34 TRINITY CLOSE YSTRAD MYNACH , HENGOED
CF8 7DT, MID GLAMORGAN
ELIZABETH LESLEY JONES (resigned)
Secretary, COMPANY SECRETARY, 2008.05.01 - 2012.06.30
WEST TERRACE , ESH WINNING
DH7 9PT, C DURHAM
MICHAEL ANTHONY SMITH (resigned)
Secretary, ACCOUNTANT, 2001.12.06 - 2005.02.28
BROOMWOOD NEWPORT ROAD , MACHEN
CF83 8RA, CAERPHILLY
CHRISTOPHER MARK THOMAS (resigned)
Secretary, 2005.04.04 - 2008.05.01
6 ELMS PARK MISKIN , PONTYCLUN
CF72 8PU, MID GLAMORGAN
ALBERT JOHN YEMM (resigned)
Secretary, DEPUTY CHAIRMAN, 2001.09.03 - 2001.12.06
PIXIE HILL 144 WENALLT ROAD , CARDIFF
CF14 6TQ, SOUTH GLAMORGAN
PANKAJ SHANTILAL BAKSHI (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.22 - 2008.05.01
129 HAVANNAH STREET , CARDIFF
CF10 5SF, SOUTH GLAMORGAN
PAUL MICHAEL BARLOW (resigned)
Director, 2010.01.19 - 2010.01.27
WEST TERRACE , ESH WINNING
DH7 9PT, C DURHAM
PHILIP EDWARD GARNER (resigned)
Director, 2008.05.01 - 2008.12.22
11 HALL COURT KELFIELD , YORK
YO19 6RX, NORTH YORKSHIRE
JOH HUGH JENKINS (resigned)
Director, LECTURER, 1997.01.10 - 1998.02.05
9 BRUMMELL DRIVE CREIGIAU , CARDIFF
CF4 8NX
ELIZABETH JONES (resigned)
Director, COMPANY SECRETARY, 2010.01.19 - 2010.01.27
WEST TERRACE , ESH WINNING
DH7 9PT, C DURHAM
STEPHEN NIGEL MACQUARRIE (resigned)
Director, 2008.12.18 - 2016.04.30
WEST TERRACE , ESH WINNING
DH7 9PT, C DURHAM
ALBERT JOHN YEMM (resigned)
Director, 1991.05.25 - 2006.08.25
PIXIE HILL 144 WENALLT ROAD , CARDIFF
CF14 6TQ, SOUTH GLAMORGAN
MALCOLM GLYNDWR YEMM (resigned)
Director, RETIRED, 2007.09.13 - 2008.05.01
22 ST DONATS COURT , CAERPHILLY
CF83 1DF, MID GLAMORGAN
MARGARET ANN YEMM (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.09.12 - 2007.08.29
PIXIE HILL 144 WENALLT ROAD , RHIWBINA
CF14 6TQ
OWAIN GLYNDWR YEMM (resigned)
Director, 1991.05.25 - 2001.10.20
GRAIGWEN 47 MILL ROAD LISVANE , CARDIFF
CF14 0XJ, SOUTH GLAMORGAN

Companies near to MAXIBRITE ltd.

Information about the Private Limited Company MAXIBRITE 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: 2016.05.31. Reload the data