MAYFIELD TIMBER COMPANY LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT
Company number 00460886
Status Active
Incorporation Date 5 November 1948
Company Type Private Limited Company
Address 79 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 500 . The most likely internet sites of MAYFIELD TIMBER COMPANY LIMITED are www.mayfieldtimbercompany.co.uk, and www.mayfield-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Timber Company Limited is a Private Limited Company. The company registration number is 00460886. Mayfield Timber Company Limited has been working since 05 November 1948. The present status of the company is Active. The registered address of Mayfield Timber Company Limited is 79 Wingletye Lane Hornchurch Essex Rm11 3at. . TENTORI, Penelope Ann is a Secretary of the company. TENTORI, Ian Barrie is a Director of the company. TENTORI, Penelope Ann is a Director of the company. Director TENTORI, Guy David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
TENTORI, Ian Barrie

91 years old

Director

Resigned Directors

Director
TENTORI, Guy David
Resigned: 26 May 2001
Appointed Date: 01 December 1998
59 years old

Persons With Significant Control

Mr Ian Barrie Tentori
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Ann Tentori
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFIELD TIMBER COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 500

...
... and 74 more events
02 Aug 1988
Return made up to 18/05/88; full list of members

31 Oct 1987
Return made up to 16/05/87; full list of members

14 Oct 1986
Registered office changed on 14/10/86 from: 62 eastern road romford essex

25 Jul 1986
Return made up to 10/02/86; full list of members

20 Jun 1986
Accounts for a small company made up to 31 December 1984

MAYFIELD TIMBER COMPANY LIMITED Charges

9 January 1995
Legal charge
Delivered: 16 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9/11 high street ockendon essex t/n EX13655.
9 January 1995
Legal charge
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 whalebone lane south dagenham london borough of barking…
31 July 1992
Legal charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 eastwood rd,goodmayes,ilford,london borough of…
1 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 1 August 2000
Persons entitled: Barclays Bank PLC
Description: 992-994 eastern ave newbury park formerly 22/23 silverdale…
17 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied on 1 August 2000
Persons entitled: Barclays Bank PLC
Description: F/H 22/23 silverdale parade eastern ave. Ilford l/b of…