Company Information for

MAPLEBECK HOLDINGS LIMITED

CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU,

Company Registration Number

01687006

Private Limited Company

Active

About Maplebeck Holdings Ltd

MAPLEBECK HOLDINGS LIMITED was founded on 1982-12-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Maplebeck Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MAPLEBECK HOLDINGS LIMITED
Legal Registered Office
CAUNTON HOUSE 2 COOMBE ROAD
MOORGREEN INDUSTRIAL PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3SU

Filing Information

Company Number01687006
Date formed1982-12-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 06:12:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sara Jane Cundy Company Secretary 2002-10-01 ENGLAND
David Frederick Bingham Director ENGINEER 1991-07-25 ENGLAND
Simon David Bingham Director DIRECTOR 1993-11-19 ENGLAND
Sara Jane Cundy Director ACCOUNTANT 2002-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Frederick Bingham Company Secretary 1998-02-02 2002-09-30
Sara Jane Cundy Company Secretary 1996-04-03 1998-02-02
David Frederick Bingham Company Secretary 1991-07-25 1996-08-31
Thomas William Broadberry Director 1991-07-25 1993-11-15

Related Directorships for Sara Jane Cundy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Jane Cundy CAUNTON HOLDINGS LIMITEDCompany Secretary 2008-11-06 CURRENT 2008-03-20 Active
Sara Jane Cundy VELOCITY INVESTMENTS LIMITEDCompany Secretary 2008-02-08 CURRENT 2008-02-08 Active
Sara Jane Cundy BIRCH PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-10-04 CURRENT 2005-02-16 Active
Sara Jane Cundy CELFAB LIMITEDCompany Secretary 2004-03-29 CURRENT 2004-03-29 Active
Sara Jane Cundy CAD 3D LIMITEDCompany Secretary 2004-01-20 CURRENT 1995-01-18 Active
Sara Jane Cundy TRI-LIGHT SYSTEMS LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-01-13 Active
Sara Jane Cundy TIGER SITE SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 2000-07-03 Active
Sara Jane Cundy CAUNTON INVESTMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1997-10-24 Active
Sara Jane Cundy TIGER BUILDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1973-07-30 Active
Sara Jane Cundy TIGER STEEL LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-03-22 Active
Sara Jane Cundy BYRON SHEET METAL LIMITEDCompany Secretary 2002-10-01 CURRENT 1983-04-14 Active
Sara Jane Cundy MAPLEBECK INVESTMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1997-10-24 Active

Related Directorships for David Frederick Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frederick Bingham TIGER SITE SERVICES LIMITEDDirector 2000-12-05 CURRENT 2000-07-03 Active
David Frederick Bingham CAUNTON INVESTMENTS LIMITEDDirector 1997-10-24 CURRENT 1997-10-24 Active
David Frederick Bingham MAPLEBECK INVESTMENTS LIMITEDDirector 1997-10-24 CURRENT 1997-10-24 Active
David Frederick Bingham TRI-LIGHT SYSTEMS LIMITEDDirector 1995-01-13 CURRENT 1995-01-13 Active
David Frederick Bingham TIGER STEEL LIMITEDDirector 1992-11-26 CURRENT 1989-03-22 Active
David Frederick Bingham TIGER BUILDINGS LIMITEDDirector 1991-07-25 CURRENT 1973-07-30 Active
David Frederick Bingham CAUNTON ENGINEERING LIMITEDDirector 1991-07-25 CURRENT 1969-12-19 Active
David Frederick Bingham BYRON SHEET METAL LIMITEDDirector 1991-07-25 CURRENT 1983-04-14 Active

Related Directorships for Simon David Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Bingham BCSA LIMITEDDirector 2013-10-10 CURRENT 1967-01-03 Active
Simon David Bingham MODULAR WALLING SYSTEMS HOLDINGS LTDDirector 2012-12-01 CURRENT 2011-12-05 Active
Simon David Bingham CAUNTON HOLDINGS LIMITEDDirector 2008-11-06 CURRENT 2008-03-20 Active
Simon David Bingham VELOCITY INVESTMENTS LIMITEDDirector 2008-02-08 CURRENT 2008-02-08 Active
Simon David Bingham BIRCH PARK MANAGEMENT COMPANY LIMITEDDirector 2005-10-04 CURRENT 2005-02-16 Active
Simon David Bingham CELFAB LIMITEDDirector 2004-03-29 CURRENT 2004-03-29 Active
Simon David Bingham TIGER SITE SERVICES LIMITEDDirector 2000-12-05 CURRENT 2000-07-03 Active
Simon David Bingham CAUNTON INVESTMENTS LIMITEDDirector 1998-08-18 CURRENT 1997-10-24 Active
Simon David Bingham MAPLEBECK INVESTMENTS LIMITEDDirector 1998-08-18 CURRENT 1997-10-24 Active
Simon David Bingham TIGER STEEL LIMITEDDirector 1996-09-01 CURRENT 1989-03-22 Active
Simon David Bingham BYRON SHEET METAL LIMITEDDirector 1996-09-01 CURRENT 1983-04-14 Active
Simon David Bingham TIGER BUILDINGS LIMITEDDirector 1996-02-01 CURRENT 1973-07-30 Active
Simon David Bingham CAD 3D LIMITEDDirector 1995-01-18 CURRENT 1995-01-18 Active
Simon David Bingham TRI-LIGHT SYSTEMS LIMITEDDirector 1995-01-13 CURRENT 1995-01-13 Active
Simon David Bingham CAUNTON ENGINEERING LIMITEDDirector 1993-11-19 CURRENT 1969-12-19 Active

Related Directorships for Sara Jane Cundy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Jane Cundy CAUNTON HOLDINGS LIMITEDDirector 2008-11-06 CURRENT 2008-03-20 Active
Sara Jane Cundy VELOCITY INVESTMENTS LIMITEDDirector 2008-02-08 CURRENT 2008-02-08 Active
Sara Jane Cundy BIRCH PARK MANAGEMENT COMPANY LIMITEDDirector 2005-10-04 CURRENT 2005-02-16 Active
Sara Jane Cundy CELFAB LIMITEDDirector 2004-03-29 CURRENT 2004-03-29 Active