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JOHN MAUNDERS GROUP LIMITED

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

Company details

PERSIMMON HOUSE, FULFORD, YORK, PO19 4FE

JOHN MAUNDERS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00934903
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.04
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 5031300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.23
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06
Form type: 225
Date: 2007.03.29
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 17/01/06
Form type: AA
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, WESTBURY HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2WH
Form type: 287
Date: 2006.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06
Form type: 225
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2006.02.17
PERSIMMON HOUSE FULFORD , YORK
PO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
PO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2006.01.17
PERSIMMON HOUSE FULFORD , YORK
PO19 4FE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2006.01.17
PERSIMMON HOUSE FULFORD , YORK
PO19 4FE
COLIN NEIL CHANDLER (resigned)
Secretary, 2002.10.23 - 2006.02.17
5 SQUIRES COURT BRETFORTON , EVESHAM
WR11 7QD, WORCESTERSHIRE
COLIN JAMES COLE (resigned)
Secretary, COMPANY SECRETARY, 1998.04.20 - 2002.10.23
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
PETER DAVID KENDALL (resigned)
Secretary, DIRECTOR, 1996.06.28 - 1998.04.20
HEATH COTTAGE HEATH LANE BUDWORTH HEATH , NORTHWICH
CW9 6ND, CHESHIRE
GEOFFREY ROBERT SWARBRICK (resigned)
Secretary, 1991.12.07 - 1996.06.28
210 DAVYHULME ROAD URMSTON , MANCHESTER
M41 8QH
WILLAIM HENRY BANNISTER (resigned)
Director, CHIEF EXECUTIVE, 1991.12.07 - 1998.04.20
DEVELOPMENT HOUSE CROFT BANK ROAD , URMSTON
MANCHESTER
JAMES WALTER BARR (resigned)
Director, FINANCE DIRECTOR, 1997.11.07 - 1998.04.20
10 BROUGHTON CRESCENT BARLASTON , STOKE ON TRENT
ST12 9DB, STAFFORDSHIRE
JOHN HENRY BENNETT (resigned)
Director, FINANCE DIRECTOR, 1998.04.20 - 2006.03.31
SANDIFORD HOUSE VAN DIEMENS LANE , BATH
BA1 5TW, AVON
JOHN BERNARD DAVIES (resigned)
Director, MANAGING DIRECTOR, 1991.12.07 - 1993.01.15
DEVELOPMENT HOUSE CROFTS BANK ROAD URMSTON , MANCHESTER
M31 1UH
ROBIN JOHN DAVIES (resigned)
Director, MARKETING DIRECTOR, 1998.04.20 - 2002.10.23
SUMMERHILL FARM HOUSE NAUNTON , CHELTENHAM
GL54 3AZ, GLOUCESTERSHIRE
MARTIN CHARLES DONOHUE (resigned)
Director, CHIEF EXECUTIVE, 1998.04.20 - 2005.11.01
BREFFNI 5 BATTLEDOWN DRIVE , CHELTENHAM
GL52 6RX, GLOUCESTERSHIRE
GRENVILLE ALUN EVANS (resigned)
Director, ACCOUNTANT, 1996.10.01 - 1997.03.27
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
HENRY EDWARD FARLEY (resigned)
Director, EXECUTIVE DIRECTOR, 1991.12.07 - 1998.04.20
DEVELOPMENT HOUSE CROFTS BANK ROAD URMSTON , MANCHESTER
M41 0JS
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.01.17 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
PO19 4FE
NIGEL TERRY FEE (resigned)
Director, MANAGING DIRECTOR HOMES, 1998.04.20 - 2006.01.24
LOMOND HOUSE 35 BATHWICK HILL , BATH
BA2 6LD
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
PO19 4FE
PETER DAVID KENDALL (resigned)
Director, LEGAL DIRECTOR, 1991.12.07 - 1998.04.20
DEVELOPMENTS HOUSE CROFTS BANK ROAD URMSTON , MANCHESTER
M41 0JS
JOHN WARE MAUNDERS (resigned)
Director, COMPANY CHAIRMAN, 1991.12.07 - 1998.04.20
DEVELOPMENT HOUSE CROFTS BANK ROAD URMSTON , MANCHESTER
M41 0JS
ROLAND PINDER (resigned)
Director, 1991.12.07 - 1995.03.20
FIR TREE COTTAGE LILY LANES , ASHTON UNDER LYNE
OL6 9AD, LANCASHIRE
ERIC JOHN POUNTAIN (resigned)
Director, COMPANY DIRECTOR, 1994.10.14 - 1998.04.20
EDIAL HOUSE EDIAL , LICHFIELD
WS7 0HZ, STAFFS
JEREMY ROWE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.12.07 - 1996.09.28
DEVELOPMENT HOUSE CROFTS BANK ROAD URMSTON , MANCHESTER
M41 0JS
GEOFFREY ROBERT SWARBRICK (resigned)
Director, FINANCE DIRECTOR, 1991.12.07 - 1996.06.28
210 DAVYHULME ROAD URMSTON , MANCHESTER
M41 8QH
DAVID WILSON TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1996.09.13 - 1998.04.20
19 CASTLE WALK PENWORTHAM , PRESTON
PR1 0BP
GRAHAM ARTHUR HENRY THORPE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1997.11.27 - 1998.04.20
WAYSIDE BLACKA MOOR ROAD DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
JOHN WHITE (resigned)
Director, 2006.01.17 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
PO19 4FE

Information about the Private Limited Company JOHN MAUNDERS GROUP 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: 2016.06.19. Reload the data