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PETER MADDOX & ASSOCIATES LIMITED

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

Company details

REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG

PETER MADDOX & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01017064
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.08
last member list: 2016.03.02
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.05.19
SANTANDER UK PLC
- Outstanding on 2014.05.19
SANTANDER UK PLC
- Outstanding on 2015.10.06

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 50200
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REGISTRATION OF A CHARGE / CHARGE CODE 010170640045
Form type: MR01
Date: 2015.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.01
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010170640042
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.06.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.30
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23/05/14 STATEMENT OF CAPITAL GBP 50200.00
Form type: SH01
Date: 2014.05.30
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ADOPT ARTICLES 20/05/2014
Form type: RES01
Date: 2014.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010170640044
Form type: MR01
Date: 2014.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010170640043
Form type: MR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR JULIE MADDOX
Form type: TM01
Date: 2014.05.13
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DIRECTOR APPOINTED MRS JULIE HELEN MADDOX
Form type: AP01
Date: 2014.05.07
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010170640042
Form type: MR01
Date: 2013.07.17
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.24
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.06.28
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY MADDOX / 01/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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ALTER ARTICLES 28/07/2008
Form type: RES01
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41
Form type: 395
Date: 2008.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

SIMON CHRISTOPHER PETER MADDOX (current)
Secretary, 1992.03.02
AMBERLEY GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
PATRICIA MARY MADDOX (current)
Director, COMPANY DIRECTOR, 1992.03.02
BEECH HOUSE FARM CHESTERTON ROAD, PATTINGHAM , WOLVERHAMPTON
WV6 7BJ, WEST MIDLANDS
PETER MADDOX (current)
Director, PROPERTY CONSULTANT, 1992.03.02
BEECH HOUSE FARM CHESTERTON ROAD, PATTINGHAM , WOLVERHAMPTON
WV6 7BJ, WEST MIDLANDS
RICHARD MICHAEL MADDOX (current)
Director, COMPANY DIRECTOR, 1992.03.02
NUNFIELD BROOK WORCESTER ROADPATTINGHAM , WOLVERHAMPTON
WV6 7EG
SIMON CHRISTOPHER PETER MADDOX (current)
Director, COMPANY DIRECTOR, 1992.03.02
AMBERLEY GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
JULIE HELEN MADDOX (resigned)
Director, TEACHER, 2014.05.07 - 2014.05.12
REGENT HOUSE BATH AVENUE WOLVERHAMPTON , WEST MIDLANDS
WV1 4EG

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Information about the Private Limited Company PETER MADDOX & ASSOCIATES 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: 2016.07.19. Reload the data