USI MAYFAIR LTD.
LEEDS TRUSHELFCO (NO.2290) LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1RB

Company number 03437807
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address OLD MILL LANE LOW ROAD, HUNSLET, LEEDS, LS10 1RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 3 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 109,976,404 . The most likely internet sites of USI MAYFAIR LTD. are www.usimayfair.co.uk, and www.usi-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Usi Mayfair Ltd is a Private Limited Company. The company registration number is 03437807. Usi Mayfair Ltd has been working since 22 September 1997. The present status of the company is Active. The registered address of Usi Mayfair Ltd is Old Mill Lane Low Road Hunslet Leeds Ls10 1rb. . LOVALLO, Anthony is a Director of the company. TEAGUE, Kevin is a Director of the company. Secretary LEVANT, William Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARRE, Steven Craig has been resigned. Director BEAZER, Brian Cyril has been resigned. Director MACLEAN, George Hobart has been resigned. Director O'LEARY, James has been resigned. Director PARK, Jeffrey Bryan has been resigned. Director PRINCE, Mark Bramley has been resigned. Director REILLY, Frank has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director ROWE, Scott Lynn has been resigned. Director WEINGARTEN, Allan David has been resigned. Director WHITE, Philip Charles has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOVALLO, Anthony
Appointed Date: 15 December 2008
64 years old
Director
TEAGUE, Kevin
Appointed Date: 17 May 2013
68 years old

Resigned Directors

Secretary
LEVANT, William Anthony
Resigned: 16 January 1998
Appointed Date: 26 November 1997
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 February 2013
Appointed Date: 16 January 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 November 1997
Appointed Date: 22 September 1997
Director
BARRE, Steven Craig
Resigned: 11 June 2007
Appointed Date: 31 July 2000
66 years old
Director
BEAZER, Brian Cyril
Resigned: 08 February 2007
Appointed Date: 02 December 1997
90 years old
Director
MACLEAN, George Hobart
Resigned: 31 July 2000
Appointed Date: 26 November 1997
90 years old
Director
O'LEARY, James
Resigned: 03 May 2002
Appointed Date: 18 June 1998
62 years old
Director
PARK, Jeffrey Bryan
Resigned: 11 June 2007
Appointed Date: 18 August 2003
74 years old
Director
PRINCE, Mark Bramley
Resigned: 07 November 2011
Appointed Date: 11 June 2007
64 years old
Director
REILLY, Frank
Resigned: 17 June 1998
Appointed Date: 26 November 1997
68 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 26 November 1997
Appointed Date: 22 September 1997
64 years old
Director
ROWE, Scott Lynn
Resigned: 15 December 2008
Appointed Date: 11 June 2007
53 years old
Director
WEINGARTEN, Allan David
Resigned: 18 August 2003
Appointed Date: 26 July 2002
88 years old
Director
WHITE, Philip Charles
Resigned: 17 May 2013
Appointed Date: 07 November 2011
67 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 26 November 1997
Appointed Date: 22 September 1997
62 years old

Persons With Significant Control

Mr Kevin Teague
Notified on: 22 September 2016
68 years old
Nature of control: Has significant influence or control
Mr Anthony Lovallo
Notified on: 22 September 2016
64 years old
Nature of control: Has significant influence or control

USI MAYFAIR LTD. Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Jul 2016
Full accounts made up to 3 October 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 109,976,404
03 Jul 2015
Full accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 109,976,404
...
... and 107 more events
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1997
Incorporation

USI MAYFAIR LTD. Charges

3 July 2013
Charge code 0343 7807 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Adminstrative Agent
Description: Notification of addition to or amendment of charge…
17 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 4 August 2003
Persons entitled: Wilmington Trust Company
Description: Fixed and floating charges over the undertaking and all…

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