Company NameMaxpan Limited
Company StatusActive
Company Number02663355
CategoryPrivate Limited Company
Incorporation Date15 November 1991(32 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKevin Douglas Robinson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Secretary NameKatrina Irene Robinson
NationalityBritish
StatusCurrent
Appointed28 October 2005(13 years, 11 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Correspondence AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Director NameMr Ian Elsey
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2023(31 years, 7 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Director NameMr Mark Patrick Savage
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2023(31 years, 7 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Director NameMr Barry Dobbs
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(same day as company formation)
RoleManager
Correspondence Address193 North Crescent
Southend On Sea
Essex
SS2 6TQ
Director NameMrs Bonita Ann Langley
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(same day as company formation)
RoleSecretary
Correspondence Address6 Golden Cross Road
Ashingdon
Rochford
Essex
SS4 3DG
Director NameMr David Leonard Rist
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(same day as company formation)
RoleManager
Correspondence Address61 Southend Road
Rochford
Essex
SS4 1HH
Secretary NameMrs Bonita Ann Langley
NationalityBritish
StatusResigned
Appointed15 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Golden Cross Road
Ashingdon
Rochford
Essex
SS4 3DG
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed15 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameMr Barry Dobbs
NationalityBritish
StatusResigned
Appointed26 November 2003(12 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 October 2005)
RoleCompany Director
Correspondence Address193 North Crescent
Southend On Sea
Essex
SS2 6TQ

Contact

Websitepaxmanjoineries.co.uk
Email address[email protected]
Telephone01702 294035
Telephone regionSouthend-on-Sea

Location

Registered AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

387 at £1Katrina Robinson
50.00%
Ordinary
387 at £1Kevin Robinson
50.00%
Ordinary

Financials

Year2014
Net Worth£184,156
Cash£301
Current Liabilities£750

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Charges

4 August 2022Delivered 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

Filing History

15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
11 July 2017Amended total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
6 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 774
(4 pages)
19 November 2015Director's details changed for Kevin Douglas Robinson on 15 November 2015 (2 pages)
19 November 2015Secretary's details changed for Katrina Irene Robinson on 15 November 2015 (1 page)
5 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 774
(4 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 774
(4 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
9 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Kevin Douglas Robinson on 16 November 2009 (2 pages)
16 November 2009Register inspection address has been changed (1 page)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 November 2008Return made up to 15/11/08; full list of members (4 pages)
5 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 November 2007Return made up to 15/11/07; full list of members (3 pages)
25 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 December 2006Return made up to 15/11/06; full list of members (3 pages)
6 July 2006Registered office changed on 06/07/06 from: clarence street chambers clarence street southend on sea essex SS1 1BD (1 page)
4 July 2006Registered office changed on 04/07/06 from: market square chambers rochford essex SS4 1AL (1 page)
23 December 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 December 2005Return made up to 15/11/05; full list of members (3 pages)
28 November 2005Secretary resigned;director resigned (1 page)
28 November 2005New secretary appointed (2 pages)
23 September 2005Return made up to 15/11/04; full list of members (3 pages)
26 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 December 2003Accounts for a small company made up to 31 May 2003 (6 pages)
11 December 2003New secretary appointed (2 pages)
11 December 2003Secretary resigned;director resigned (1 page)
29 November 2003Return made up to 15/11/03; full list of members (8 pages)
3 April 2003Accounts for a small company made up to 31 May 2002 (6 pages)
3 January 2003Return made up to 15/11/02; full list of members (8 pages)
15 November 2001Return made up to 15/11/01; full list of members (8 pages)
6 November 2001Accounts for a small company made up to 31 May 2001 (6 pages)
21 November 2000Return made up to 15/11/00; full list of members (8 pages)
25 September 2000Accounts for a small company made up to 31 May 2000 (6 pages)
24 November 1999Return made up to 15/11/99; full list of members (8 pages)
24 September 1999Accounts for a small company made up to 31 May 1999 (6 pages)
30 November 1998Return made up to 15/11/98; no change of members (4 pages)
5 October 1998Accounts for a small company made up to 31 May 1998 (7 pages)
24 November 1997Return made up to 15/11/97; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 May 1997 (7 pages)
8 January 1997Accounts for a small company made up to 31 May 1996 (8 pages)
18 November 1996Return made up to 15/11/96; full list of members (8 pages)
14 November 1995Return made up to 15/11/95; no change of members (4 pages)
18 October 1995Accounts for a small company made up to 31 May 1995 (7 pages)