MAYBOURNE & RUSSELL LIMITED (02626053)

MAYBOURNE & RUSSELL LIMITED

Company summary

Company number: 02626053
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: Unit 5,Leigh Green Ind Estate, Appledore Rd, Tenterden Kent, TN30 7DE
Accounts due: 31 December 2026
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMOS, Matthew John ACTIVE	Director	28 Dec 2019		England	February 1971	Unit 5,Leigh Green Ind Estate, Appledore Rd, Tenterden Kent, TN30 7DE
MAYBOURNE, Nicholas John ACTIVE	Director	05 Apr 2005		England	June 1966	17 Rolvenden Hill, Rolvenden, Cranbrook, Kent, TN17 4JN
EVANS, William David RESIGNED	Secretary	31 Jul 2003	10 Oct 2016			30, The Downsway, Sutton, Surrey, SM2 5RN
MAYBOURNE, Susan Ann RESIGNED	Secretary	03 Jul 1991	31 Jul 2003			Ridgeways Brook Street, Woodchurch, Ashford, Kent, TN26 3SP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jul 1991	03 Jul 1991			26, Church Street, London, NW8 8EP
EVANS, William David RESIGNED	Director	31 Jul 2003	10 Oct 2016	England	August 1952	30, The Downsway, Sutton, Surrey, SM2 5RN
GRIST, Paul Nicholas RESIGNED	Director	31 Jul 2003	03 Jul 2006	England	July 1959	1 Oakover, Church Street, Ticehurst, East Sussex, TN5 7DL
INGRAM, Michael RESIGNED	Director	31 Jul 2003	26 May 2015	England	August 1951	1 Roedean Heights, Brighton, East Sussex, BN2 5SA
KASSIR, Naji RESIGNED	Director	10 Oct 2016	30 Jun 2020	England	June 1969	240, Blackfriars Road, London, SE1 8NW, England
MAYBOURNE, Ken RESIGNED	Director	03 Jul 1991	31 Jul 2003		August 1939	Ridgeways, Brook Street Woodchurch, Ashford, Kent, TN26 3SP
RUSSELL, David RESIGNED	Director	03 Jul 1991	31 Jul 2003	England	April 1946	48 Ashford Road, Tenterden, Kent, TN30 6LL

Created	Status	Filings
01 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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