MAYFIELD PARK LIMITED
LIVERSEDGE BOLSTERSTONE (NUMBER TEN) LIMITED

Hellopages » West Yorkshire » Kirklees » WF15 8AZ

Company number 04623846
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address HELLIWELL HANDSCOMB, 15 LITTLETHORPE HILL, HARTSHEAD, LIVERSEDGE, WEST YORKSHIRE, WF15 8AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of MAYFIELD PARK LIMITED are www.mayfieldpark.co.uk, and www.mayfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bradford Interchange Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 6.9 miles; to Brockholes Rail Station is 7.3 miles; to Bingley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Park Limited is a Private Limited Company. The company registration number is 04623846. Mayfield Park Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Mayfield Park Limited is Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire Wf15 8az. . STANDEVEN, Janet Margaret is a Secretary of the company. STANDEVEN, David Martyn is a Director of the company. STANDEVEN, Janet Margaret is a Director of the company. Secretary LEEDALE, Gillianne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWALLOW, Peter David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STANDEVEN, Janet Margaret
Appointed Date: 08 March 2010
Director
STANDEVEN, David Martyn
Appointed Date: 08 March 2010
76 years old
Director
STANDEVEN, Janet Margaret
Appointed Date: 08 March 2010
73 years old

Resigned Directors

Secretary
LEEDALE, Gillianne
Resigned: 08 March 2010
Appointed Date: 23 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
SWALLOW, Peter David
Resigned: 08 March 2010
Appointed Date: 23 December 2002
64 years old

Persons With Significant Control

Standeven Builders (Yorkshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFIELD PARK LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
31 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
...
... and 43 more events
04 Jun 2004
Accounts for a dormant company made up to 31 December 2003
26 Jan 2004
Return made up to 23/12/03; full list of members
27 Jan 2003
Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

MAYFIELD PARK LIMITED Charges

23 March 2006
Deed of charge over credit balances
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC current account no 06685852.
23 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the former mayfield public house albert…
19 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 17 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 11 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mayfield,albert royds street,rochdale t/no LA270660…

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