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NIGEL MAXWELL LIMITED

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

Company details

207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL

NIGEL MAXWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00736254
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

H D HALL
LEGAL CHARGE - Outstanding on 1976.04.08
BARCLAYS BANK PLC,
LEGAL CHARGE, - Outstanding on 1994.02.10
BARCLAYS BANK PLC,
LEGAL CHARGE - Outstanding on 1995.04.12
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1995.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.29
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.23

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 20000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.12.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13

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Company directors and board members:

JENNIFER MARY HALL (current)
Secretary, 1992.09.30
MILE END HOUSE 32 BROADBOTTOM ROAD MOTTRAM , HYDE
SK14 6JA, CHESHIRE
NIGEL DANIEL HALL (current)
Director, ENGINEER, 1992.09.30
MILE END HOUSE 32 BROADBOTTOM ROAD MOTTRAM , HYDE
SK14 6JA, CHESHIRE
JENNIFER MARY HALL (resigned)
Director, SECRETARY, 1991.09.30 - 1992.04.05
MILE END HOUSE 32 BROADBOTTOM ROAD MOTTRAM , HYDE
SK14 6JA, CHESHIRE
Date 2014.04.05
Fixed Assets £ 670,307
Tangible Fixed Assets £ 670,307
Current Assets £ 6,255
Tangible Fixed Assets Depreciation £ 2,878
Debtors £ 2,661
Shareholder Funds £ 450,018
Profit Loss Account Reserve £ 138,580
Revaluation Reserve £ 291,438
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 450,018
Total Assets Less Current Liabilities £ 552,613
Net Current Assets Liabilities £ 117,694
Creditors Due Within One Year £ 123,949
Cash Bank In Hand £ 3,594
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 14,499
Tangible Fixed Assets Cost Or Valuation £ 670,605
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,919
Creditors Due After One Year £ 102,595

Companies near to NIGEL MAXWELL ltd.

Information about the Private Limited Company NIGEL MAXWELL 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: 2016.06.01. Reload the data