KEVIN MAYHEW HOLDINGS LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP14 3BW

Company number 03289911
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address BUXHALL, STOWMARKET, SUFFOLK, IP14 3BW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of KEVIN MAYHEW HOLDINGS LIMITED are www.kevinmayhewholdings.co.uk, and www.kevin-mayhew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Elmswell Rail Station is 3.9 miles; to Needham Market Rail Station is 5.7 miles; to Thurston Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kevin Mayhew Holdings Limited is a Private Limited Company. The company registration number is 03289911. Kevin Mayhew Holdings Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Kevin Mayhew Holdings Limited is Buxhall Stowmarket Suffolk Ip14 3bw. . MAYHEW, Barbara is a Secretary of the company. MAYHEW, Barbara is a Director of the company. MAYHEW, Kevin Jerome is a Director of the company. Secretary CARTER, Gordon Paolo has been resigned. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Director CARTER, Gordon Paolo has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WILDE, Alistair Peter has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MAYHEW, Barbara
Appointed Date: 31 August 2004
Director
MAYHEW, Barbara
Appointed Date: 10 December 1996
72 years old
Director
MAYHEW, Kevin Jerome
Appointed Date: 10 December 1996
83 years old

Resigned Directors

Secretary
CARTER, Gordon Paolo
Resigned: 31 August 2004
Appointed Date: 10 December 1996
Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
CARTER, Gordon Paolo
Resigned: 31 August 2004
Appointed Date: 10 December 1996
77 years old
Director
SAUNDERS, Jane Ann
Resigned: 10 December 1996
Appointed Date: 10 December 1996
67 years old
Director
WILDE, Alistair Peter
Resigned: 10 December 1996
Appointed Date: 10 December 1996
77 years old

Persons With Significant Control

Mr Kevin Jerome Mayhew
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEVIN MAYHEW HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Satisfaction of charge 2 in full
19 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 9,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
06 Jan 1997
Secretary resigned;director resigned
06 Jan 1997
New secretary appointed;new director appointed
06 Jan 1997
New director appointed
06 Jan 1997
New director appointed
10 Dec 1996
Incorporation

KEVIN MAYHEW HOLDINGS LIMITED Charges

4 April 2001
Mortgage debenture
Delivered: 19 April 2001
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 January 1999
Guarantee and debenture
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: A lien on all property and assets from time to time.

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