MAYFIELD (MANUFACTURING) LIMITED
HEMINGBY

Hellopages » Lincolnshire » East Lindsey » LN9 5QQ

Company number 01912534
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address WENDEN HOUSE, NEW END, HEMINGBY, HORNCASTLE LINCOLNSHIRE, LN9 5QQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of MAYFIELD (MANUFACTURING) LIMITED are www.mayfieldmanufacturing.co.uk, and www.mayfield-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Mayfield Manufacturing Limited is a Private Limited Company. The company registration number is 01912534. Mayfield Manufacturing Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Mayfield Manufacturing Limited is Wenden House New End Hemingby Horncastle Lincolnshire Ln9 5qq. . MILLINGTON, Jane is a Secretary of the company. HICKSON, Jill Clare is a Director of the company. HICKSON, Malcolm Hedley is a Director of the company. Secretary HICKSON, Jill Clare has been resigned. Director HICKSON, Edward Andrew has been resigned. Director HICKSON, James Douglas has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MILLINGTON, Jane
Appointed Date: 05 November 2007
Director
HICKSON, Jill Clare

60 years old
Director
HICKSON, Malcolm Hedley

85 years old

Resigned Directors

Secretary
HICKSON, Jill Clare
Resigned: 05 November 2007
Director
HICKSON, Edward Andrew
Resigned: 15 October 1999
Appointed Date: 04 May 1995
57 years old
Director
HICKSON, James Douglas
Resigned: 15 October 1999
57 years old

Persons With Significant Control

Mr Malcolm Hedley Hickson
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MAYFIELD (MANUFACTURING) LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 68 more events
02 Nov 1987
Return made up to 23/10/87; full list of members
17 Aug 1987
Director resigned
18 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
09 Dec 1986
Accounts for a dormant company made up to 31 December 1985
01 Nov 1986
Return made up to 17/10/86; full list of members

MAYFIELD (MANUFACTURING) LIMITED Charges

5 November 1992
Legal charge
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory unit and premises at west ashby horncastle…
14 May 1992
Debenture
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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