Maison Maurice Limited

Company Name	Maison Maurice Limited
Directors	Adrian John Sundin and Jonathan Mark Sundin
Company Status	Active
Company Number	01295119
Category	Private Limited Company
Incorporation Date	21 January 1977(47 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Adrian John Sundin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Executive
Country of Residence	England
Correspondence Address	K1-K5 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9BL

Director Name	Mr Jonathan Mark Sundin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	31 October 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Executive
Country of Residence	England
Correspondence Address	K1-K5 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9BL

Secretary Name	Mr Jonathan Mark Sundin
Nationality	English
Status	Current
Appointed	31 March 2003(26 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	K1-K5 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9BL

Director Name	Maurice John Sundin
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	12 Daniels Court Whitstable Kent CT5 1ET

Director Name	Pamela Mair Sundin
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	12 Daniels Court Whitstable Kent CT5 1ET

Secretary Name	Pamela Mair Sundin
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	12 Daniels Court Whitstable Kent CT5 1ET

Contact

Website	maisonmaurice.co.uk
Email address	[email protected]
Telephone	01474 361200
Telephone region	Gravesend

Location

Registered Address	K1-K5 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London

Shareholders

680 at £1	Adrian John Sundin 50.00% Ordinary
680 at £1	Jonathan Mark Sundin 50.00% Ordinary

Financials

Year	2014
Turnover	£12,044,098
Net Worth	£2,155,349
Cash	£412,985
Current Liabilities	£923,914

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

30 March 2017	Delivered on: 31 March 2017 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
14 October 2011	Delivered on: 19 October 2011 Persons entitled: The Managing Trustees of Maison Maurice Limited Retirement Benefits Scheme Classification: Legal charge Secured details: Â£500,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Units K1-K5 northfleet industrial estate lower road north fleet kent t/no K786057. Outstanding
4 May 2010	Delivered on: 7 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit shall be and is hereby charged to the bank by way of first fixed charge for which the company is now or may at any time or any times after this date be indebted or liable to the bank on any account or in any manner whatsoever see image for full details. Outstanding
5 June 1985	Delivered on: 11 June 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold trading estate at 181 broadway, bexleyheath, kent. Title no. Sgl 17349. Outstanding
1 February 1984	Delivered on: 22 February 1984 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Butters yard at the rear of 181 broadway, bexleyheath, kent. Title no. Sgl 173497. Outstanding
14 May 2007	Delivered on: 18 May 2007 Satisfied on: 11 February 2012 Persons entitled: Alliance & Leicester PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2017	Full accounts made up to 31 January 2017 (23 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 March 2017	Registration of charge 012951190006, created on 30 March 2017 (10 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2016	Accounts for a medium company made up to 31 January 2016 (19 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,360 (4 pages)
11 November 2015	Full accounts made up to 31 January 2015 (18 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,360 (4 pages)
7 November 2014	Accounts for a medium company made up to 31 January 2014 (17 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,360 (4 pages)
4 November 2013	Accounts for a medium company made up to 31 January 2013 (16 pages)
15 February 2013	Registered office address changed from 6/10 Welling Way Welling Kent DA16 2RJ on 15 February 2013 (1 page)
26 November 2012	Director's details changed for Jonathan Mark Sundin on 1 October 2012 (2 pages)
26 November 2012	Secretary's details changed for Jonathan Mark Sundin on 1 October 2012 (1 page)
26 November 2012	Director's details changed for Adrian John Sundin on 1 October 2012 (2 pages)
26 November 2012	Secretary's details changed for Jonathan Mark Sundin on 1 October 2012 (1 page)
26 November 2012	Director's details changed for Adrian John Sundin on 1 October 2012 (2 pages)
26 November 2012	Director's details changed for Jonathan Mark Sundin on 1 October 2012 (2 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Accounts for a medium company made up to 31 January 2012 (15 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 October 2011	Accounts for a medium company made up to 31 January 2011 (16 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a medium company made up to 31 January 2010 (15 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 January 2010	Director's details changed for Adrian John Sundin on 31 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Jonathan Mark Sundin on 31 October 2009 (2 pages)
12 November 2009	Accounts for a medium company made up to 31 January 2009 (16 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 October 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
29 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
7 November 2007	Return made up to 31/10/07; no change of members (7 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2006	Accounts for a medium company made up to 31 January 2006 (13 pages)
29 November 2005	Return made up to 31/10/05; full list of members (7 pages)
31 October 2005	Accounts for a medium company made up to 31 January 2005 (13 pages)
21 October 2004	Return made up to 31/10/04; full list of members (7 pages)
14 July 2004	Accounts for a medium company made up to 31 January 2004 (13 pages)
24 November 2003	Accounts for a medium company made up to 31 January 2003 (13 pages)
21 November 2003	Return made up to 31/10/03; full list of members (8 pages)
18 April 2003	New secretary appointed (1 page)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Director resigned (1 page)
3 January 2003	Return made up to 31/10/02; full list of members (9 pages)
18 June 2002	Accounts for a medium company made up to 31 January 2002 (14 pages)
16 November 2001	Return made up to 31/10/01; full list of members (8 pages)
29 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
9 November 2000	Return made up to 31/10/00; full list of members (8 pages)
30 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
26 November 1999	Return made up to 31/10/99; full list of members (8 pages)
4 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 November 1998	Return made up to 31/10/98; full list of members (6 pages)
3 November 1998	Accounts made up to 31 January 1998 (12 pages)
23 December 1997	Return made up to 31/10/97; no change of members (5 pages)
19 December 1997	Director's particulars changed (1 page)
28 October 1997	Accounts made up to 31 January 1997 (11 pages)
3 December 1996	Return made up to 31/10/96; no change of members (4 pages)
21 November 1996	Accounts made up to 31 January 1996 (11 pages)
22 November 1995	Return made up to 31/10/95; full list of members (6 pages)
16 October 1995	Accounts made up to 31 January 1995 (11 pages)
21 January 1977	Incorporation (15 pages)

Maison Maurice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London