MAYFIELD LENDING LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 09739436
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 28 February 2017; Confirmation statement made on 18 August 2016 with updates; Appointment of Lucy Jane Smith as a secretary on 5 September 2016. The most likely internet sites of MAYFIELD LENDING LIMITED are www.mayfieldlending.co.uk, and www.mayfield-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Lending Limited is a Private Limited Company. The company registration number is 09739436. Mayfield Lending Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Mayfield Lending Limited is 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . SMITH, Lucy Jane is a Secretary of the company. KAYE, Eliot Charles is a Director of the company. MORTON-SMITH, Jon is a Director of the company. Secretary BOND, Ian Thomas Kenneth has been resigned. Director KAYE, David Robert has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
SMITH, Lucy Jane
Appointed Date: 05 September 2016
Director
KAYE, Eliot Charles
Appointed Date: 19 August 2015
51 years old
Director
MORTON-SMITH, Jon
Appointed Date: 20 May 2016
74 years old

Resigned Directors

Secretary
BOND, Ian Thomas Kenneth
Resigned: 31 May 2016
Appointed Date: 19 August 2015
Director
KAYE, David Robert
Resigned: 20 May 2016
Appointed Date: 19 August 2015
48 years old

Persons With Significant Control

Puma Vct 10 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Puma Vct 11 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFIELD LENDING LIMITED Events

12 Jan 2017
Current accounting period shortened from 31 August 2017 to 28 February 2017
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
05 Sep 2016
Appointment of Lucy Jane Smith as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Ian Thomas Kenneth Bond as a secretary on 31 May 2016
06 Jun 2016
Appointment of Jon Morton-Smith as a director on 20 May 2016
03 Jun 2016
Termination of appointment of David Robert Kaye as a director on 20 May 2016
04 Sep 2015
Registration of charge 097394360001, created on 2 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 2

MAYFIELD LENDING LIMITED Charges

2 September 2015
Charge code 0973 9436 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Puma Vct 11 PLC (As "Security Trustee")
Description: 1. the chargor charges to the security trustee by way of…

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