MAYFAIR ACQUISITIONCO LIMITED
MILTON KEYNES HACKREMCO (NO.2340) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 05716536
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address SEEBECK HOUSE 1A SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MAYFAIR ACQUISITIONCO LIMITED are www.mayfairacquisitionco.co.uk, and www.mayfair-acquisitionco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mayfair Acquisitionco Limited is a Private Limited Company. The company registration number is 05716536. Mayfair Acquisitionco Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Mayfair Acquisitionco Limited is Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. EVANS, Byron is a Director of the company. HALL, Andrew James is a Director of the company. HARDING, Nicholas Simon is a Director of the company. Secretary MATTINGLEY, Brian has been resigned. Secretary MURRAY, Stephanie has been resigned. Secretary PROCTOR, Matthew Frederick has been resigned. Secretary VINER, Paul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DIXON, Gillian has been resigned. Director HAMILTON, Kevin has been resigned. Director HANNAH, Simon has been resigned. Director JEPP, Mark has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director MURRAY, Stephanie has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director VINER, Paul has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 18 May 2010
Director
EVANS, Byron
Appointed Date: 24 August 2011
66 years old
Director
HALL, Andrew James
Appointed Date: 01 March 2013
70 years old
Director
HARDING, Nicholas Simon
Appointed Date: 20 April 2010
67 years old

Resigned Directors

Secretary
MATTINGLEY, Brian
Resigned: 20 April 2010
Appointed Date: 30 March 2010
Secretary
MURRAY, Stephanie
Resigned: 30 March 2010
Appointed Date: 05 July 2007
Secretary
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 20 April 2010
Secretary
VINER, Paul
Resigned: 06 November 2006
Appointed Date: 02 April 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 April 2006
Appointed Date: 21 February 2006
Director
DIXON, Gillian
Resigned: 30 June 2009
Appointed Date: 05 December 2007
55 years old
Director
HAMILTON, Kevin
Resigned: 25 April 2013
Appointed Date: 01 December 2009
67 years old
Director
HANNAH, Simon
Resigned: 25 March 2009
Appointed Date: 29 March 2006
63 years old
Director
JEPP, Mark
Resigned: 05 December 2007
Appointed Date: 11 August 2006
58 years old
Director
MATTINGLEY, Brian Roger
Resigned: 23 June 2011
Appointed Date: 30 June 2009
74 years old
Director
MURRAY, Stephanie
Resigned: 30 March 2010
Appointed Date: 05 December 2007
54 years old
Director
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 20 April 2010
58 years old
Director
VINER, Paul
Resigned: 06 November 2006
Appointed Date: 29 March 2006
55 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 March 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Praesepe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFAIR ACQUISITIONCO LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 106 more events
04 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006
Director resigned
27 Mar 2006
Company name changed hackremco (no.2340) LIMITED\certificate issued on 27/03/06
21 Feb 2006
Incorporation

MAYFAIR ACQUISITIONCO LIMITED Charges

20 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2006
Guarantee & debenture
Delivered: 18 August 2006
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H heaton bingo and social club, heaton assembly…
2 April 2006
Charge of deposit with the bank
Delivered: 13 April 2006
Status: Satisfied on 16 April 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit being the deposit initially of £9,052,374…
2 April 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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