MAYFAIR PROPERTIES (MIDLANDS) LTD
LICHFIELD

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Company number 05875451
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address CALSHOT HOUSE, BACK LANE, WHITTINGTON, LICHFIELD, STAFFS, WS14 9NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 058754510004, created on 2 September 2015. The most likely internet sites of MAYFAIR PROPERTIES (MIDLANDS) LTD are www.mayfairpropertiesmidlands.co.uk, and www.mayfair-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7 miles; to Burton-on-Trent Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Properties Midlands Ltd is a Private Limited Company. The company registration number is 05875451. Mayfair Properties Midlands Ltd has been working since 13 July 2006. The present status of the company is Active. The registered address of Mayfair Properties Midlands Ltd is Calshot House Back Lane Whittington Lichfield Staffs Ws14 9nl. . PASS, Ann Patricia is a Secretary of the company. GRIFFITHS, John Richard is a Director of the company. PASS, Andrew is a Director of the company. PASS, Ann Patricia is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PASS, Ann Patricia
Appointed Date: 13 July 2006
Director
GRIFFITHS, John Richard
Appointed Date: 20 February 2007
66 years old
Director
PASS, Andrew
Appointed Date: 13 July 2006
76 years old
Director
PASS, Ann Patricia
Appointed Date: 13 July 2006
71 years old

Persons With Significant Control

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

MAYFAIR PROPERTIES (MIDLANDS) LTD Events

09 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2015
Registration of charge 058754510004, created on 2 September 2015
12 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
14 Sep 2007
Return made up to 13/07/07; full list of members
05 Apr 2007
Particulars of mortgage/charge
22 Mar 2007
New director appointed
27 Feb 2007
Particulars of mortgage/charge
13 Jul 2006
Incorporation

MAYFAIR PROPERTIES (MIDLANDS) LTD Charges

2 September 2015
Charge code 0587 5451 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 falcon drive, lichfield, WS14 9PF…
18 July 2014
Charge code 0587 5451 0003
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land on the north-west side of lower cape warwick…
2 April 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a plots u, v, and w cape road, warwick…
19 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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