PETER MAYS (INVESTMENTS) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1RH
Company number 00210053
Status Active
Incorporation Date 2 December 1925
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 215,000 . The most likely internet sites of PETER MAYS (INVESTMENTS) LIMITED are www.petermaysinvestments.co.uk, and www.peter-mays-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and three months. Peter Mays Investments Limited is a Private Limited Company. The company registration number is 00210053. Peter Mays Investments Limited has been working since 02 December 1925. The present status of the company is Active. The registered address of Peter Mays Investments Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . BRYNE, Michael John is a Secretary of the company. CROWTHER, Sandra Elizabeth is a Director of the company. DEAN, Emma Elizabeth is a Director of the company. HEAPS, Ann Mary is a Director of the company. INGRAM, Grace Katherine is a Director of the company. WATSON, Peter Nigel is a Director of the company. Secretary JEE, Edward Douglas has been resigned. Director JOHNSON, Elsie Muriel has been resigned. Director MAYS, Peter Dudley Frederick has been resigned. Director MAYS, Phyllis Marjorie has been resigned. Director OSBORNE, Jill Penelope has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRYNE, Michael John
Appointed Date: 07 December 2012
Director
CROWTHER, Sandra Elizabeth
Appointed Date: 02 February 1994
77 years old
Director
DEAN, Emma Elizabeth
Appointed Date: 26 September 2014
54 years old
Director
HEAPS, Ann Mary

78 years old
Director
INGRAM, Grace Katherine
Appointed Date: 26 September 2014
53 years old
Director
WATSON, Peter Nigel
Appointed Date: 25 September 2003
86 years old

Resigned Directors

Secretary
JEE, Edward Douglas
Resigned: 07 December 2012
Director
JOHNSON, Elsie Muriel
Resigned: 31 August 1993
99 years old
Director
MAYS, Peter Dudley Frederick
Resigned: 27 March 1994
105 years old
Director
MAYS, Phyllis Marjorie
Resigned: 10 October 2003
Appointed Date: 30 March 1994
104 years old
Director
OSBORNE, Jill Penelope
Resigned: 01 August 2005
Appointed Date: 02 February 1994
74 years old

Persons With Significant Control

Mrs Ann Mary Heaps
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Penelope Osborne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER MAYS (INVESTMENTS) LIMITED Events

15 Sep 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 215,000
07 Jun 2015
Total exemption full accounts made up to 31 December 2014
22 Apr 2015
Appointment of Mrs Grace Katherine Ingram as a director on 26 September 2014
...
... and 71 more events
23 Sep 1988
Return made up to 20/07/88; full list of members
13 Jul 1987
Accounts for a small company made up to 31 December 1986
13 Jul 1987
Return made up to 10/06/87; full list of members
02 Jun 1986
Full accounts made up to 31 December 1985
02 Jun 1986
Return made up to 26/05/86; full list of members

PETER MAYS (INVESTMENTS) LIMITED Charges

6 January 1978
Legal charge
Delivered: 1 February 1978
Status: Satisfied on 5 May 2007
Persons entitled: Barclays Bank PLC
Description: Effingham garage effingham surrey title no. P 106225.
31 January 1947
Mortgage
Delivered: 17 February 1947
Status: Satisfied on 5 May 2007
Persons entitled: Woolwich Equitable Building Society
Description: Leasehold rose hill cottages 99 south street and lock up…

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