MAYCO PROPERTIES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3BE

Company number 01111428
Status Active
Incorporation Date 2 May 1973
Company Type Private Limited Company
Address THIRD FLOOR MONTPELIER HOUSE, (EPCN), 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 3BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAYCO PROPERTIES LIMITED are www.maycoproperties.co.uk, and www.mayco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Mayco Properties Limited is a Private Limited Company. The company registration number is 01111428. Mayco Properties Limited has been working since 02 May 1973. The present status of the company is Active. The registered address of Mayco Properties Limited is Third Floor Montpelier House Epcn 99 Montpelier Road Brighton East Sussex Bn1 3be. . ROBERTS, May Campbell is a Secretary of the company. SMITH, Ronald Andrew is a Director of the company. Secretary SMEDLEY, Philip has been resigned. Secretary SMITH, Ronald has been resigned. Director SMITH, Dorothy Evelyn has been resigned. Director SMITH, Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, May Campbell
Appointed Date: 24 June 2003

Director
SMITH, Ronald Andrew
Appointed Date: 31 March 2003
64 years old

Resigned Directors

Secretary
SMEDLEY, Philip
Resigned: 24 June 2003
Appointed Date: 31 March 2003

Secretary
SMITH, Ronald
Resigned: 31 March 2003

Director
SMITH, Dorothy Evelyn
Resigned: 20 March 2003
93 years old

Director
SMITH, Ronald
Resigned: 31 March 2003
93 years old

Persons With Significant Control

Ronald Andrew Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAYCO PROPERTIES LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,000

23 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,000

...
... and 83 more events
09 Dec 1988
Declaration of satisfaction of mortgage/charge

11 Nov 1987
Return made up to 28/08/87; full list of members

29 Oct 1987
Accounts for a small company made up to 30 April 1987

08 Sep 1986
Accounts for a small company made up to 30 April 1986

08 Sep 1986
Return made up to 19/08/86; full list of members

MAYCO PROPERTIES LIMITED Charges

23 February 2004
Legal mortgage
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 charlotte street brighton t/n SX85273. With the…
16 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 charlotte street, brighton and hove…
1 November 1999
Legal mortgage
Delivered: 2 November 1999
Status: Satisfied on 24 August 2001
Persons entitled: Hsbc Bank PLC
Description: 3 charlotte street brighton. With the benefit of all rights…
18 August 1999
Debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 July 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The portway tavern, rowley regis, west midlands together…
2 December 1981
Charge
Delivered: 7 December 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 65 chancery lane chapel end…
2 December 1981
Charge
Delivered: 7 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 75 chancery lane chapel end…
2 December 1981
Charge
Delivered: 7 December 1981
Status: Satisfied on 9 December 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 16 coleshill road chapel end…
5 November 1975
Mortgage
Delivered: 10 November 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands 36 and 40 hammerwood road, stockingford, with all…
6 September 1974
Mortgage
Delivered: 13 September 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises 71 chancery lane chapel end…
29 May 1974
Mortgage
Delivered: 6 June 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 117, 119 and 121 plough hill road galley common nuneaton…
29 May 1974
Mortgage
Delivered: 6 June 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land situate on the south side of kem street nuneaton…