MAYFLEX UK LIMITED
BIRMINGHAM

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Company number 06745491
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address EXCEL HOUSE JUNCTION SIX INDUSTRIAL ESTATE, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7JJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Ian Davey as a director on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAYFLEX UK LIMITED are www.mayflexuk.co.uk, and www.mayflex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Birmingham New Street Rail Station is 2.6 miles; to Blake Street Rail Station is 6.5 miles; to Bloxwich Rail Station is 9.4 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayflex Uk Limited is a Private Limited Company. The company registration number is 06745491. Mayflex Uk Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Mayflex Uk Limited is Excel House Junction Six Industrial Estate Electric Avenue Birmingham West Midlands B6 7jj. . BUTTERFIELD, Margaret Anne is a Secretary of the company. BUTTERFIELD, Margaret Anne is a Director of the company. COOPER, Andrew John is a Director of the company. PERCIVAL, Andrew James is a Director of the company. RUDGE, Jason Craig is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director DAVEY, Ian has been resigned. Director MAYALL, Mary Sheila has been resigned. Director MAYALL, Robert Charles has been resigned. Director PRESLY, Kenneth Charles has been resigned. Director SANGER, Lucinda Mary has been resigned. Director SIMMONS, Mark Howard Mervyn has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BUTTERFIELD, Margaret Anne
Appointed Date: 26 November 2008
Director
BUTTERFIELD, Margaret Anne
Appointed Date: 26 November 2008
65 years old
Director
COOPER, Andrew John
Appointed Date: 07 April 2015
63 years old
Director
PERCIVAL, Andrew James
Appointed Date: 26 November 2008
58 years old
Director
RUDGE, Jason Craig
Appointed Date: 26 November 2008
54 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 26 November 2008
Appointed Date: 10 November 2008
Director
DAVEY, Ian
Resigned: 10 October 2016
Appointed Date: 04 January 2016
49 years old
Director
MAYALL, Mary Sheila
Resigned: 30 April 2015
Appointed Date: 13 January 2009
76 years old
Director
MAYALL, Robert Charles
Resigned: 30 April 2015
Appointed Date: 26 November 2008
76 years old
Director
PRESLY, Kenneth Charles
Resigned: 30 November 2009
Appointed Date: 26 November 2008
58 years old
Director
SANGER, Lucinda Mary
Resigned: 30 April 2015
Appointed Date: 13 January 2009
46 years old
Director
SIMMONS, Mark Howard Mervyn
Resigned: 31 January 2015
Appointed Date: 10 March 2011
64 years old
Director
WARD, Michael James
Resigned: 26 November 2008
Appointed Date: 10 November 2008
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 26 November 2008
Appointed Date: 10 November 2008

Persons With Significant Control

Mayflex Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFLEX UK LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2016
Termination of appointment of Ian Davey as a director on 10 October 2016
23 May 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Appointment of Mr Ian Davey as a director on 4 January 2016
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 901
...
... and 50 more events
28 Nov 2008
Director appointed robert charles mayall
28 Nov 2008
Director appointed kenneth charles presly
28 Nov 2008
Director appointed jason craig rudge
28 Nov 2008
Director appointed andrew james percival
10 Nov 2008
Incorporation

MAYFLEX UK LIMITED Charges

29 January 2014
Charge code 0674 5491 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
24 September 2012
Legal assignment
Delivered: 26 September 2012
Status: Satisfied on 28 October 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 28 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 24 December 2008
Status: Satisfied on 28 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: First fixed charge all debts purportedly assigned to the…

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