MAYFIELD CHICKS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL0 9AN
Company number 00976528
Status Active
Incorporation Date 8 April 1970
Company Type Private Limited Company
Address 21 UNION STREET, RAMSBOTTOM, LANCASHIRE, BL0 9AN
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 250,000 . The most likely internet sites of MAYFIELD CHICKS LIMITED are www.mayfieldchicks.co.uk, and www.mayfield-chicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Mayfield Chicks Limited is a Private Limited Company. The company registration number is 00976528. Mayfield Chicks Limited has been working since 08 April 1970. The present status of the company is Active. The registered address of Mayfield Chicks Limited is 21 Union Street Ramsbottom Lancashire Bl0 9an. . CLEGG, John Graham is a Secretary of the company. CLEGG, John Graham is a Director of the company. HASLAM, Nicholas Oliver is a Director of the company. HASLAM, Peter is a Director of the company. HOLT, William Ernest is a Director of the company. Secretary HASLAM, Enid has been resigned. Director HASLAM, Enid has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
CLEGG, John Graham
Appointed Date: 08 June 2004
Director
CLEGG, John Graham
Appointed Date: 24 August 2005
78 years old
Director
HASLAM, Nicholas Oliver
Appointed Date: 24 August 2005
55 years old
Director
HASLAM, Peter

83 years old
Director
HOLT, William Ernest
Appointed Date: 24 August 2005
79 years old

Resigned Directors

Secretary
HASLAM, Enid
Resigned: 08 June 2004
Director
HASLAM, Enid
Resigned: 08 June 2004
79 years old

Persons With Significant Control

Peter Haslam
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MAYFIELD CHICKS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250,000
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 250,000
...
... and 80 more events
16 Jul 1987
Return made up to 22/06/87; full list of members
10 Dec 1986
Particulars of mortgage/charge
02 Aug 1986
Accounts for a medium company made up to 30 April 1986
02 Aug 1986
Return made up to 27/06/86; full list of members
08 Apr 1970
Certificate of incorporation

MAYFIELD CHICKS LIMITED Charges

30 April 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Peter Haslam
Description: Carlow wood farm woodman lane overton cowan bridge, dumb…
30 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Peter Haslam
Description: Carlow wood farm, woodham lane, overton, cowan bridge; dumb…
22 April 1997
Legal charge
Delivered: 24 April 1997
Status: Satisfied on 9 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of manchester…
29 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 9 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of dumb tom's lane…
27 November 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied on 31 October 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at overtown farm cowan bridge kirkby lansdale…
10 October 1980
Debenture
Delivered: 17 October 1980
Status: Satisfied on 9 January 2003
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over the undertaking and all…

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