MAYFIELD STORE LIMITED
DERBY

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Company number 04822088
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address 8 EASTWOOD DRIVE, LITTLEOVER, DERBY, ENGLAND, DE23 6BN
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47610 - Retail sale of books in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 . The most likely internet sites of MAYFIELD STORE LIMITED are www.mayfieldstore.co.uk, and www.mayfield-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Derby Rail Station is 1.8 miles; to Willington Rail Station is 4.5 miles; to Duffield Rail Station is 5.5 miles; to Burton-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Store Limited is a Private Limited Company. The company registration number is 04822088. Mayfield Store Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of Mayfield Store Limited is 8 Eastwood Drive Littleover Derby England De23 6bn. The company`s financial liabilities are £24.67k. It is £4.06k against last year. And the total assets are £49.48k, which is £10.82k against last year. SIDHU, Bakhsho Kaur is a Secretary of the company. SIDHU, Amarjit Singh is a Director of the company. SIDHU, Bakhsho Kaur is a Director of the company. Secretary SIDHU, Sukhjinder Singh has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SIDHU, Sukhjinder Singh has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


mayfield store Key Finiance

LIABILITIES £24.67k
+19%
CASH n/a
TOTAL ASSETS £49.48k
+27%
All Financial Figures

Current Directors

Secretary
SIDHU, Bakhsho Kaur
Appointed Date: 06 April 2007

Director
SIDHU, Amarjit Singh
Appointed Date: 17 July 2003
57 years old

Director
SIDHU, Bakhsho Kaur
Appointed Date: 17 July 2003
56 years old

Resigned Directors

Secretary
SIDHU, Sukhjinder Singh
Resigned: 06 April 2007
Appointed Date: 17 July 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 05 July 2003

Director
SIDHU, Sukhjinder Singh
Resigned: 06 April 2007
Appointed Date: 17 July 2003
62 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 05 July 2003

Persons With Significant Control

Mr Amarjit Singh Sidhu
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYFIELD STORE LIMITED Events

24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3

13 Nov 2014
Total exemption small company accounts made up to 31 August 2014
04 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3

...
... and 30 more events
12 Aug 2003
New director appointed
12 Aug 2003
New secretary appointed;new director appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
05 Jul 2003
Incorporation