MAYNE VISION LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0SP

Company number 04339006
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 16-18 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0SP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAYNE VISION LIMITED are www.maynevision.co.uk, and www.mayne-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mayne Vision Limited is a Private Limited Company. The company registration number is 04339006. Mayne Vision Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Mayne Vision Limited is 16 18 New London Road Chelmsford Essex Cm2 0sp. . MAYNARD, Darren John is a Secretary of the company. MAYNARD, Claire Emily is a Director of the company. MAYNARD, Darren John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOUCH, Colin Andrew has been resigned. Director ROLPH, Terence John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
MAYNARD, Darren John
Appointed Date: 12 December 2001
Director
MAYNARD, Claire Emily
Appointed Date: 12 December 2001
53 years old
Director
MAYNARD, Darren John
Appointed Date: 12 December 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
LOUCH, Colin Andrew
Resigned: 14 February 2008
Appointed Date: 12 December 2001
70 years old
Director
ROLPH, Terence John
Resigned: 18 March 2009
Appointed Date: 12 December 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Darren John Maynard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Emily Maynard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYNE VISION LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 12 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 19,500
24 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 19,500
...
... and 40 more events
09 Jan 2002
New director appointed
09 Jan 2002
New director appointed
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
12 Dec 2001
Incorporation

MAYNE VISION LIMITED Charges

8 July 2004
Deed of deposit
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: Deposit account with lloyds tsb bank PLC. See the mortgage…
25 March 2002
Debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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