MAYDH LIMITED
ASHFORD D.H. AIRFREIGHT LIMITED

Hellopages » Greater London » Hounslow » TW15 1HX

Company number 01499206
Status Active
Incorporation Date 30 May 1980
Company Type Private Limited Company
Address DEVONSHIRE POINT, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1HX
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 55,950 . The most likely internet sites of MAYDH LIMITED are www.maydh.co.uk, and www.maydh.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and four months. The distance to to Fulwell Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Brentford Rail Station is 6.7 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maydh Limited is a Private Limited Company. The company registration number is 01499206. Maydh Limited has been working since 30 May 1980. The present status of the company is Active. The registered address of Maydh Limited is Devonshire Point Challenge Road Ashford Middlesex Tw15 1hx. The company`s financial liabilities are £519.78k. It is £12.64k against last year. The cash in hand is £455.66k. It is £24.32k against last year. And the total assets are £767.69k, which is £-89.35k against last year. DENYER, John Alfred is a Secretary of the company. DENYER, John Alfred is a Director of the company. DENYER, Lesley Jane is a Director of the company. HUNTER, Gordon Gary is a Director of the company. WILLIAMS, Deborah Louise is a Director of the company. Secretary BETTS, Patricia has been resigned. Director GALARDO, Mario Alfonso has been resigned. Director HUNTER, Jane has been resigned. Director RAYMOND, Carrie Elaine has been resigned. Director SONVICO, Dominic Giulio has been resigned. Director WRIGHT, Graham has been resigned. Director WRIGHT, Keith Richard has been resigned. The company operates in "Freight air transport".


maydh Key Finiance

LIABILITIES £519.78k
+2%
CASH £455.66k
+5%
TOTAL ASSETS £767.69k
-11%
All Financial Figures

Current Directors

Secretary
DENYER, John Alfred
Appointed Date: 28 October 1994

Director
DENYER, John Alfred

76 years old

Director
DENYER, Lesley Jane

70 years old

Director
HUNTER, Gordon Gary

73 years old

Director
WILLIAMS, Deborah Louise
Appointed Date: 28 March 2014
60 years old

Resigned Directors

Secretary
BETTS, Patricia
Resigned: 28 October 1994

Director
GALARDO, Mario Alfonso
Resigned: 17 February 2014
Appointed Date: 30 September 2011
64 years old

Director
HUNTER, Jane
Resigned: 01 July 1999
74 years old

Director
RAYMOND, Carrie Elaine
Resigned: 18 April 2004
Appointed Date: 01 June 1999
59 years old

Director
SONVICO, Dominic Giulio
Resigned: 02 February 2001
Appointed Date: 11 June 1997
68 years old

Director
WRIGHT, Graham
Resigned: 30 May 1993
70 years old

Director
WRIGHT, Keith Richard
Resigned: 17 August 1992

Persons With Significant Control

Mr John Alfred Denyer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Gary Hunter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYDH LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 55,950

24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Mar 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 55,950

...
... and 98 more events
09 Sep 1987
Return made up to 31/12/86; no change of members

12 Jun 1987
Auditor's resignation

11 Feb 1987
New director appointed

24 Jan 1987
Particulars of mortgage/charge

30 May 1980
Incorporation

MAYDH LIMITED Charges

1 July 2014
Charge code 0149 9206 0008
Delivered: 8 July 2014
Status: Satisfied on 2 October 2014
Persons entitled: Dh Airfreight LTD Retirement Benefits Scheme
Description: Storage racking system…
4 May 2012
Debenture-fixed charge
Delivered: 25 May 2012
Status: Satisfied on 2 October 2014
Persons entitled: Managing Trustees, Dh Airfreight Rbs
Description: Permanent storage racking system installed by acorn storage…
23 September 2009
Floating legal charge
Delivered: 8 October 2009
Status: Satisfied on 9 July 2014
Persons entitled: John Denyer and Gordon Hunter Acting as Managing Trustees and Suntrust Limited
Description: First floating charge all the undertaking and goodwill and…
6 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 9 July 2014
Persons entitled: The Trustees of the Dh Airfreight Retirement Benefits Scheme (Ref:161009) Namely John a Denyerand Gordon G Hunter
Description: Free standing racking system for warehouse, first floating…
10 March 1989
Mortgage debenture
Delivered: 20 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 January 1987
Single debenture
Delivered: 24 January 1987
Status: Satisfied on 20 January 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1985
Legal mortgage
Delivered: 22 February 1985
Status: Satisfied on 20 January 1990
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as unit 3 coln industrial estate…
28 January 1982
Mortgage debenture
Delivered: 17 February 1982
Status: Satisfied on 20 January 1990
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over all f/h & l/h properties…