C J D MAYERS & COMPANY LIMITED
SPEEDWELL ROAD

Hellopages » West Midlands » Birmingham » B25 8HT

Company number 02553260
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address UNIT 6 SPEEDWELL CLOSE, INDUSTRIAL ESTATE, SPEEDWELL ROAD, BIRMINGHAM, B25 8HT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 28,000 . The most likely internet sites of C J D MAYERS & COMPANY LIMITED are www.cjdmayerscompany.co.uk, and www.c-j-d-mayers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. C J D Mayers Company Limited is a Private Limited Company. The company registration number is 02553260. C J D Mayers Company Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of C J D Mayers Company Limited is Unit 6 Speedwell Close Industrial Estate Speedwell Road Birmingham B25 8ht. . HARTLEY, Douglas William is a Director of the company. Secretary GARRATLEY, Beryl Patricia has been resigned. Secretary HARTLEY, Alyson Elizabeth has been resigned. Secretary HARTLEY-JONES, Charlotte Elizabeth has been resigned. Director HARTLEY, Alyson Elizabeth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARTLEY, Douglas William

78 years old

Resigned Directors

Secretary
GARRATLEY, Beryl Patricia
Resigned: 30 October 1992
Secretary
HARTLEY, Alyson Elizabeth
Resigned: 26 September 2003
Appointed Date: 30 October 1992
Secretary
HARTLEY-JONES, Charlotte Elizabeth
Resigned: 29 October 2015
Appointed Date: 28 August 2004
Director
HARTLEY, Alyson Elizabeth
Resigned: 26 September 2003
66 years old

Persons With Significant Control

Mr Douglas William Hartley
Notified on: 30 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

C J D MAYERS & COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 28,000
01 Dec 2015
Termination of appointment of Charlotte Elizabeth Hartley-Jones as a secretary on 29 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
02 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1991
£ nc 100/100000 20/12/90
30 Oct 1990
Incorporation

C J D MAYERS & COMPANY LIMITED Charges

9 April 1996
Legal charge
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of malmesbury road…
26 January 1993
Legal charge
Delivered: 12 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 177A malmesbury road small heath birmingham west midlands.
29 January 1991
Debenture
Delivered: 18 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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