MAYFLOWER (L. CHALFONT) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6PL

Company number 04346968
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address LOWOOD HOUSE, 11 BEECHWOOD AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6PL
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 fifty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of MAYFLOWER (L. CHALFONT) LIMITED are www.mayflowerlchalfont.co.uk, and www.mayflower-l-chalfont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mayflower L Chalfont Limited is a Private Limited Company. The company registration number is 04346968. Mayflower L Chalfont Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Mayflower L Chalfont Limited is Lowood House 11 Beechwood Avenue Amersham Buckinghamshire Hp6 6pl. The company`s financial liabilities are £211.32k. It is £-2k against last year. The cash in hand is £8.23k. It is £0.24k against last year. And the total assets are £8.23k, which is £-0.33k against last year. BARDEN, Sandra Lesley is a Secretary of the company. BARDEN, Sandra Lesley is a Director of the company. Secretary BARDEN, Stefan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARDEN, Carla has been resigned. Director BARDEN, Sandra Lesley has been resigned. Director BARDEN, Stefan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mayflower (l. chalfont) Key Finiance

LIABILITIES £211.32k
-1%
CASH £8.23k
+2%
TOTAL ASSETS £8.23k
-4%
All Financial Figures

Current Directors

Secretary
BARDEN, Sandra Lesley
Appointed Date: 30 July 2013
Director
BARDEN, Sandra Lesley
Appointed Date: 27 June 2005
63 years old

Resigned Directors

Secretary
BARDEN, Stefan
Resigned: 30 July 2013
Appointed Date: 06 January 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 January 2002
Appointed Date: 03 January 2002
Director
BARDEN, Carla
Resigned: 01 September 2006
Appointed Date: 21 April 2005
90 years old
Director
BARDEN, Sandra Lesley
Resigned: 21 April 2005
Appointed Date: 06 January 2002
63 years old
Director
BARDEN, Stefan
Resigned: 30 July 2013
Appointed Date: 01 April 2007
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mrs Sandra Lesley Barden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Barden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFLOWER (L. CHALFONT) LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 46 more events
07 Feb 2002
New secretary appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 7 the hawthornes chalfont st giles buckinghamshire HP8 4UJ
07 Jan 2002
Secretary resigned
07 Jan 2002
Director resigned
03 Jan 2002
Incorporation

MAYFLOWER (L. CHALFONT) LIMITED Charges

3 January 2008
Floating charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all of the company's assets.
3 January 2008
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at 29 dunbar street, high barnes…
20 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 10, cookham court, plantation road, amersham, bucks…
20 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 207 riverside court, waterside, chesham fixed charge all…
4 July 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 211 riverside court waterside chesham fixed charge all…
6 October 2004
Mortgage deed
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 ocean road south, grangetown, sunderland.
16 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 161 woodside road amersham bucks.
4 April 2002
Floating charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 10 cookham court plantation road amersham bucks.
4 April 2002
Mortgage deed
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Residential flat at 10 cookham court plantation road…

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