M.E. AYRES & SONS LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 8PU
Company number 04581017
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address THE GABLES, BIRCHAM ROAD, STANHOE, KING'S LYNN, PE31 8PU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of M.E. AYRES & SONS LIMITED are www.meayressons.co.uk, and www.m-e-ayres-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Watlington Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Ayres Sons Limited is a Private Limited Company. The company registration number is 04581017. M E Ayres Sons Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of M E Ayres Sons Limited is The Gables Bircham Road Stanhoe King S Lynn Pe31 8pu. . AYRES, Gary Michael is a Secretary of the company. AYRES, Gary Michael is a Director of the company. AYRES, Michael Edward is a Director of the company. AYRES, Stephen James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
AYRES, Gary Michael
Appointed Date: 04 November 2002
Director
AYRES, Gary Michael
Appointed Date: 04 November 2002
65 years old
Director
AYRES, Michael Edward
Appointed Date: 04 November 2002
96 years old
Director
AYRES, Stephen James
Appointed Date: 04 November 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Michael Edward Ayres
Notified on: 1 July 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Ayres
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Ayres
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E. AYRES & SONS LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 28 more events
22 Nov 2002
Secretary's particulars changed;director's particulars changed
14 Nov 2002
New director appointed
14 Nov 2002
Director's particulars changed
04 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

M.E. AYRES & SONS LIMITED Charges

7 April 2003
Debenture
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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