MAYGATE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 00599812
Status Active
Incorporation Date 3 March 1958
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 09/10/2016; 09/10/16 Statement of Capital gbp 903 ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 29/11/2016 . The most likely internet sites of MAYGATE LIMITED are www.maygate.co.uk, and www.maygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Maygate Limited is a Private Limited Company. The company registration number is 00599812. Maygate Limited has been working since 03 March 1958. The present status of the company is Active. The registered address of Maygate Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . COX, Angela is a Secretary of the company. COX, Ian Peter is a Director of the company. Secretary COX, Ann has been resigned. Secretary COX, Ian Peter has been resigned. Director COX, Nigel Frederick has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COX, Angela
Appointed Date: 01 November 2015
Director
COX, Ian Peter

67 years old

Resigned Directors

Secretary
COX, Ann
Resigned: 31 October 2015
Appointed Date: 10 August 1998
Secretary
COX, Ian Peter
Resigned: 10 August 1998
Director
COX, Nigel Frederick
Resigned: 10 August 1998
91 years old

Persons With Significant Control

Mr Ian Peter Cox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Angela Cox
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYGATE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Second filing of Confirmation Statement dated 09/10/2016
27 Oct 2016
09/10/16 Statement of Capital gbp 903
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 29/11/2016
23 Nov 2015
Cancellation of shares. Statement of capital on 13 October 2015
  • GBP 903
23 Nov 2015
Cancellation of shares. Statement of capital on 13 October 2015
  • GBP 903
...
... and 63 more events
20 Oct 1987
Accounts for a small company made up to 30 June 1987
20 Oct 1987
Return made up to 14/10/87; full list of members
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned
26 Nov 1986
Accounts for a small company made up to 30 June 1986
26 Nov 1986
Return made up to 31/10/86; full list of members

MAYGATE LIMITED Charges

1 May 1986
Debenture
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: May Nellie Cox.
Description: Undertaking and all property and assets present and future…
25 February 1977
Legal charge
Delivered: 15 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises 14 dufferin st finsbury islington SE1. Title…
28 July 1970
Legal charge
Delivered: 3 August 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14, dufferin street, london E.C.1.

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