MAYFAIR TRUNK COMPANY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5NE

Company number 05294590
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Steven Jones on 8 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAYFAIR TRUNK COMPANY LIMITED are www.mayfairtrunkcompany.co.uk, and www.mayfair-trunk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mayfair Trunk Company Limited is a Private Limited Company. The company registration number is 05294590. Mayfair Trunk Company Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Mayfair Trunk Company Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . JONES, Steven is a Secretary of the company. JONES, Steven is a Director of the company. Secretary JONES, Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOKAY, Phillip Feridun Kemal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
JONES, Steven
Appointed Date: 25 October 2006
Director
JONES, Steven
Appointed Date: 23 November 2004
58 years old

Resigned Directors

Secretary
JONES, Jane
Resigned: 25 October 2006
Appointed Date: 23 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
GOKAY, Phillip Feridun Kemal
Resigned: 12 November 2014
Appointed Date: 01 June 2006
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Steven Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR TRUNK COMPANY LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Oct 2016
Director's details changed for Mr Steven Jones on 8 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
23 Nov 2004
Incorporation

MAYFAIR TRUNK COMPANY LIMITED Charges

12 April 2010
Legal assignment
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit due to the company under condition 13 of the…
26 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
26 January 2007
Floating charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
22 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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