MAYBROOK TRANSPORT LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 01193896
Status Active
Incorporation Date 16 December 1974
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,082 ; Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,082 . The most likely internet sites of MAYBROOK TRANSPORT LIMITED are www.maybrooktransport.co.uk, and www.maybrook-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybrook Transport Limited is a Private Limited Company. The company registration number is 01193896. Maybrook Transport Limited has been working since 16 December 1974. The present status of the company is Active. The registered address of Maybrook Transport Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary ARMSTRONG, Derrick John has been resigned. Secretary BERRY, Richard Douglas has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director ARMSTRONG, Robert Peter Leonard has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HURLEY, Roger has been resigned. Director KENT, Arthur, Dr has been resigned. Director KUTNER, John Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
ARMSTRONG, Derrick John
Resigned: 01 September 1994
Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 01 September 1994
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Director
ARMSTRONG, Robert Peter Leonard
Resigned: 19 April 1994
76 years old
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 19 April 1994
78 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 05 November 1997
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HURLEY, Roger
Resigned: 30 December 1997
Appointed Date: 13 June 1996
79 years old
Director
KENT, Arthur, Dr
Resigned: 13 June 1996
84 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 November 1997
84 years old

MAYBROOK TRANSPORT LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,082
08 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,082
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2014
Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014
...
... and 118 more events
14 Feb 1987
Full accounts made up to 28 February 1986
14 Feb 1987
Return made up to 31/12/86; full list of members
14 Feb 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
New director appointed
21 Feb 1986
Accounts made up to 28 February 1985

MAYBROOK TRANSPORT LIMITED Charges

25 January 1993
Fixed and floating charge
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1990
Legal charge
Delivered: 27 October 1990
Status: Satisfied on 28 May 1994
Persons entitled: Mr Michael Wallace Waight And Mrs Jean Margaret Waight
Description: Land on the north east side of newton rd & woolstone rd…
10 October 1980
Debenture
Delivered: 15 October 1980
Status: Satisfied on 30 March 1994
Persons entitled: H.T. Hughes & Sons Limited
Description: Floating charge over all property assets and undertakings.

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