MAYPHIL (UK) LTD.
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TF

Company number 01158616
Status Active
Incorporation Date 30 January 1974
Company Type Private Limited Company
Address GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAM, CF48 3TF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 110 ; Change of share class name or designation. The most likely internet sites of MAYPHIL (UK) LTD. are www.mayphiluk.co.uk, and www.mayphil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Pentre-Bach Rail Station is 2.3 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayphil Uk Ltd is a Private Limited Company. The company registration number is 01158616. Mayphil Uk Ltd has been working since 30 January 1974. The present status of the company is Active. The registered address of Mayphil Uk Ltd is Goat Mill Road Dowlais Merthyr Tydfil Mid Glam Cf48 3tf. . O'SULLIVAN, Simon Charles is a Secretary of the company. GODFREY, Nicola Margaret is a Director of the company. MEDORA, Philip James is a Director of the company. MEDORA, Ralph Viraf is a Director of the company. O'SULLIVAN, Simon Charles is a Director of the company. Secretary BEATON, Paul has been resigned. Secretary BEATON, Paul has been resigned. Secretary FARRELL, Richard Clive has been resigned. Secretary MEDORA, Viraf has been resigned. Secretary PADFIELD, Neil James has been resigned. Secretary RICHARDS, Stephen has been resigned. Secretary SHROFF, Aspi Sorabji has been resigned. Director BEATON, Paul has been resigned. Director BEATON, Paul has been resigned. Director FARRELL, Richard Clive has been resigned. Director MEDORA, Maher has been resigned. Director WILLIAMS, Rebecca Ann has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
O'SULLIVAN, Simon Charles
Appointed Date: 01 January 2015
Director
GODFREY, Nicola Margaret
Appointed Date: 21 March 2016
45 years old
Director
MEDORA, Philip James
Appointed Date: 21 March 2016
39 years old
Director
MEDORA, Ralph Viraf

74 years old
Director
O'SULLIVAN, Simon Charles
Appointed Date: 28 March 2014
59 years old

Resigned Directors

Secretary
BEATON, Paul
Resigned: 01 January 2015
Appointed Date: 01 July 2004
Secretary
BEATON, Paul
Resigned: 31 October 2003
Appointed Date: 03 July 2000
Secretary
FARRELL, Richard Clive
Resigned: 30 June 2004
Appointed Date: 31 October 2003
Secretary
MEDORA, Viraf
Resigned: 26 August 1993
Secretary
PADFIELD, Neil James
Resigned: 01 October 1999
Appointed Date: 26 August 1993
Secretary
RICHARDS, Stephen
Resigned: 14 April 2000
Appointed Date: 01 October 1999
Secretary
SHROFF, Aspi Sorabji
Resigned: 19 February 1993
Director
BEATON, Paul
Resigned: 01 January 2015
Appointed Date: 01 July 2004
77 years old
Director
BEATON, Paul
Resigned: 31 October 2003
Appointed Date: 01 June 2001
77 years old
Director
FARRELL, Richard Clive
Resigned: 01 May 2007
Appointed Date: 01 November 1999
76 years old
Director
MEDORA, Maher
Resigned: 01 September 1998
101 years old
Director
WILLIAMS, Rebecca Ann
Resigned: 12 March 2014
Appointed Date: 01 February 2006
52 years old

MAYPHIL (UK) LTD. Events

07 Jan 2017
Full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 110
21 Apr 2016
Change of share class name or designation
22 Mar 2016
Appointment of Mrs Nicola Margaret Godfrey as a director on 21 March 2016
22 Mar 2016
Appointment of Mr Philip James Medora as a director on 21 March 2016
...
... and 116 more events
08 Oct 1987
Return made up to 16/09/87; full list of members
29 Aug 1986
Full accounts made up to 5 April 1986
29 Aug 1986
Return made up to 05/08/86; full list of members
29 Oct 1982
Accounts made up to 5 April 1982
30 Jan 1974
Incorporation

MAYPHIL (UK) LTD. Charges

23 November 2015
Charge code 0115 8616 0010
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of new road dowlais…
19 October 2015
Charge code 0115 8616 0009
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the south side of…
6 August 1997
Legal mortgage
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of new road dowlais…
30 May 1990
Legal charge
Delivered: 18 June 1990
Status: Satisfied on 23 April 2013
Persons entitled: Midland Bank PLC
Description: F/H 109 meadfield road, langley slough berkshire t/n bk…
13 November 1987
Debenture
Delivered: 19 November 1987
Status: Satisfied on 18 March 1993
Persons entitled: Bank of Credit and Commerce International Societe Anonyme.
Description: (Including trade fixtures. Fixed and floating charges over…
11 November 1987
Debenture
Delivered: 19 November 1987
Status: Satisfied on 18 March 1993
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 109 meadfield road langley slough SL1 8HY.
8 March 1978
Debenture
Delivered: 14 March 1978
Status: Satisfied on 18 March 1993
Persons entitled: Bank of Credit and Commerce International Sa
Description: Fixed and floating charges over the undertaking and all…
19 April 1977
Legal mortgage
Delivered: 3 May 1977
Status: Satisfied on 23 April 2013
Persons entitled: Bank of Credit and Commerce International Sa
Description: Factory premises at 157 boyne valley rd maidenhead, berks.

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