32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Secretary Name | Katrina Irene Robinson |
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Nationality | British |
Status | Current |
Appointed | 28 October 2005(27 years, 10 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Director Name | Mr Ian Elsey |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2023(45 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Director Name | Mr Mark Patrick Savage |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2023(45 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Director Name | Frederick Paxman |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 December 1991) |
Role | Joiner |
Correspondence Address | 14 Treelawn Gardens Leigh On Sea Essex SS9 4AH |
Director Name | John Paxman |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 December 1991) |
Role | Carpenter |
Correspondence Address | 1 McDivitt Walk Leigh On Sea Essex SS9 5UD |
Secretary Name | Frederick Paxman |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 December 1991) |
Role | Company Director |
Correspondence Address | 14 Treelawn Gardens Leigh On Sea Essex SS9 4AH |
Director Name | Mr Barry Dobbs |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(13 years, 12 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 28 October 2005) |
Role | Carpenter |
Correspondence Address | 193 North Crescent Southend On Sea Essex SS2 6TQ |
Director Name | Mrs Bonita Ann Langley |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(13 years, 12 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 26 November 2003) |
Role | Secretary |
Correspondence Address | 6 Golden Cross Road Ashingdon Rochford Essex SS4 3DG |
Director Name | Mr David Leonard Rist |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(13 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 13 December 1992) |
Role | Carpenter |
Correspondence Address | 61 Southend Road Rochford Essex SS4 1HH |
Director Name | Mr David Leonard Rist |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(13 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 13 December 1992) |
Role | Carpenter |
Correspondence Address | 61 Southend Road Rochford Essex SS4 1HH |
Secretary Name | Mrs Bonita Ann Langley |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(13 years, 12 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 26 November 2003) |
Role | Secretary |
Correspondence Address | 6 Golden Cross Road Ashingdon Rochford Essex SS4 3DG |
Secretary Name | Mr Barry Dobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 October 2005) |
Role | Company Director |
Correspondence Address | 193 North Crescent Southend On Sea Essex SS2 6TQ |
Website | paxmanjoineries.co.uk |
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Email address | [email protected] |
Telephone | 01702 294035 |
Telephone region | Southend-on-Sea |
Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Maxpan LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £365,708 |
Cash | £94,921 |
Current Liabilities | £282,980 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
4 August 2022 | Delivered on: 8 August 2022 Persons entitled: Ecapital Commercial Finance (North) LTD Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding |
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4 May 1978 | Delivered on: 9 May 1978 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the goodwill & bookdebts with all buildings, fixtures, fixed plant & machinery.. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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4 July 2023 | Appointment of Mr Mark Patrick Savage as a director on 23 June 2023 (2 pages) |
4 July 2023 | Appointment of Mr Ian Elsey as a director on 23 June 2023 (2 pages) |
30 June 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
21 September 2022 | Change of details for Maxpan Ltd as a person with significant control on 6 April 2016 (2 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
8 August 2022 | Registration of charge 013441130002, created on 4 August 2022 (13 pages) |
26 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
11 November 2021 | Satisfaction of charge 1 in full (1 page) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
19 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
11 July 2017 | Amended total exemption small company accounts made up to 31 May 2016 (8 pages) |
11 July 2017 | Amended total exemption small company accounts made up to 31 May 2016 (8 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
5 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
22 September 2014 | Secretary's details changed for Katrina Irene Robinson on 21 September 2014 (1 page) |
22 September 2014 | Director's details changed for Kevin Douglas Robinson on 21 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Secretary's details changed for Katrina Irene Robinson on 21 September 2014 (1 page) |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Director's details changed for Kevin Douglas Robinson on 21 September 2014 (2 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
21 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
21 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
26 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
26 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
15 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
16 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
16 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers clarence street southend on sea essex SS1 1BD (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers clarence street southend on sea essex SS1 1BD (1 page) |
4 July 2006 | Registered office changed on 04/07/06 from: market square chambers rochford essex SS4 1AL (1 page) |
4 July 2006 | Registered office changed on 04/07/06 from: market square chambers rochford essex SS4 1AL (1 page) |
23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | Secretary resigned;director resigned (1 page) |
28 November 2005 | Secretary resigned;director resigned (1 page) |
28 November 2005 | New secretary appointed (2 pages) |
23 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
23 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
5 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
5 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
24 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
24 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
11 December 2003 | Secretary resigned;director resigned (1 page) |
11 December 2003 | New secretary appointed (2 pages) |
11 December 2003 | Secretary resigned;director resigned (1 page) |
11 December 2003 | New secretary appointed (2 pages) |
16 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
2 April 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
2 April 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
4 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
6 November 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
6 November 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
4 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
4 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
2 October 2000 | Return made up to 21/09/00; full list of members (7 pages) |
2 October 2000 | Return made up to 21/09/00; full list of members (7 pages) |
25 September 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
25 September 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
4 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
4 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
24 September 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
24 September 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
5 October 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
5 October 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
21 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
21 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
2 November 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
30 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
30 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
8 January 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
8 January 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
18 November 1996 | Return made up to 21/09/96; full list of members (8 pages) |
18 November 1996 | Return made up to 21/09/96; full list of members (8 pages) |
18 October 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
18 October 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
29 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |