F.W. MAYS & CO. LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 00926676
Status Active
Incorporation Date 1 February 1968
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 7,509,990 ; Auditor's resignation. The most likely internet sites of F.W. MAYS & CO. LIMITED are www.fwmaysco.co.uk, and www.f-w-mays-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Mays Co Limited is a Private Limited Company. The company registration number is 00926676. F W Mays Co Limited has been working since 01 February 1968. The present status of the company is Active. The registered address of F W Mays Co Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary DICK, Andrew Francis has been resigned. Secretary JONES, David Kevin has been resigned. Secretary MITCHELL, Victor James has been resigned. Secretary O'BRIEN, Thomas Francis has been resigned. Director ADAIR, John has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director CHUBB, Geoffrey Donald has been resigned. Director DICK, Andrew Francis has been resigned. Director DUEMKE, Hans Dieter Norman has been resigned. Director HOEXTER, Nicholas Paul Batley has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 25 January 2012
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 13 June 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 13 June 2006
Secretary
DICK, Andrew Francis
Resigned: 13 June 2006
Appointed Date: 19 March 1999
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Secretary
MITCHELL, Victor James
Resigned: 11 June 1993
Secretary
O'BRIEN, Thomas Francis
Resigned: 19 March 1999
Appointed Date: 11 June 1993
Director
ADAIR, John
Resigned: 13 June 2006
Appointed Date: 04 March 1993
79 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 13 June 2006
53 years old
Director
CHUBB, Geoffrey Donald
Resigned: 30 June 1998
91 years old
Director
DICK, Andrew Francis
Resigned: 13 June 2006
Appointed Date: 19 March 1999
70 years old
Director
DUEMKE, Hans Dieter Norman
Resigned: 20 January 1993
91 years old
Director
HOEXTER, Nicholas Paul Batley
Resigned: 15 November 1995
Appointed Date: 04 March 1993
81 years old

F.W. MAYS & CO. LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 7,509,990
01 Mar 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
03 Nov 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
26 Apr 1977
Accounts made up to 30 June 1976
25 Feb 1976
Accounts made up to 30 June 1975
05 Feb 1976
Accounts made up to 30 June 1975
15 Feb 1975
Accounts made up to 30 June 1974
01 Feb 1968
Incorporation

F.W. MAYS & CO. LIMITED Charges

31 July 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Charge on vehicle stocks
Delivered: 26 January 2002
Status: Satisfied on 25 August 2010
Persons entitled: Jaguar Financial Services Limited
Description: Floating charge all new motor vehicles which are from time…
17 December 2001
Charge on vehicle stocks as defined in schedules
Delivered: 20 December 2001
Status: Satisfied on 25 August 2010
Persons entitled: Fce Bank PLC
Description: First floating charge over all property,assets and all new…
11 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 23 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2000
Chattels mortgage
Delivered: 28 December 2000
Status: Satisfied on 8 September 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
17 November 1993
Charge
Delivered: 1 December 1993
Status: Satisfied on 11 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital. See the…
21 January 1992
Group cross guarantee indemnity and debenture
Delivered: 29 January 1992
Status: Satisfied on 15 January 2005
Persons entitled: Midland Bank PLC
Description: See form 395 ref 878C. undertaking and all property and…
21 January 1992
Group cross guarantee indemnity and debenture
Delivered: 27 January 1992
Status: Satisfied on 18 September 1996
Persons entitled: Societe Generale Merchant Bank PLC
Description: See form 395 ref M107. Fixed and floating charges over the…
3 August 1981
Charge
Delivered: 3 August 1981
Status: Satisfied
Persons entitled: Mercantile Credit Company LTD
Description: All the stock of new alfa romeo motor cars now or hereafter…

Similar Companies

F.W. MARSH (ELECTRICAL ENGINEERING) LIMITED F.W. MASON & SONS LIMITED F.W. MYHILL AND SON LIMITED F.W. PARRETT LIMITED F.W. PARTNERSHIP LIMITED F.W. PATTERSON TELEVISION LIMITED F.W. PERKINS LIMITED