MAYBO LIMITED
ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5NA

Company number 03156358
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address REDLANDS BARN, REDLANDS LANE, ROBERTSBRIDGE, EAST SUSSEX, TN32 5NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Richard Thomas Maclean Smith as a director on 27 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAYBO LIMITED are www.maybo.co.uk, and www.maybo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battle Rail Station is 5.2 miles; to Three Oaks Rail Station is 8.2 miles; to West St Leonards Rail Station is 9.6 miles; to St Leonards Warrior Square Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybo Limited is a Private Limited Company. The company registration number is 03156358. Maybo Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Maybo Limited is Redlands Barn Redlands Lane Robertsbridge East Sussex Tn32 5na. . BUNNING, Derek William is a Secretary of the company. BUNNING, Derek William is a Director of the company. FOX, William Gordon is a Director of the company. SMITH, Richard Thomas Maclean is a Director of the company. TWEEN, Michael is a Director of the company. Secretary BUNNING, Derek William has been resigned. Secretary RUDDLE, Andrew Peter, Dr has been resigned. Secretary SPICER, Graham Charles has been resigned. Secretary WING, Clifford Donald has been resigned. Director BOATMAN, Peter Ryan has been resigned. Director POLKEY, Charles Lawrence has been resigned. Director SMITH, Richard Thomas Maclean has been resigned. Director STRAPP, Nicholas Hugh Charles has been resigned. Director WAKEFIELD, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUNNING, Derek William
Appointed Date: 08 November 2013
Director
BUNNING, Derek William
Appointed Date: 13 September 1999
79 years old
Director
FOX, William Gordon
Appointed Date: 07 February 1996
61 years old
Director
SMITH, Richard Thomas Maclean
Appointed Date: 27 September 2016
42 years old
Director
TWEEN, Michael
Appointed Date: 29 May 2013
69 years old

Resigned Directors

Secretary
BUNNING, Derek William
Resigned: 29 September 2009
Appointed Date: 22 March 2003
Secretary
RUDDLE, Andrew Peter, Dr
Resigned: 21 March 2003
Appointed Date: 07 February 1996
Secretary
SPICER, Graham Charles
Resigned: 08 November 2013
Appointed Date: 29 September 2009
Secretary
WING, Clifford Donald
Resigned: 07 February 1996
Appointed Date: 07 February 1996
Director
BOATMAN, Peter Ryan
Resigned: 20 November 2009
Appointed Date: 01 November 2002
72 years old
Director
POLKEY, Charles Lawrence
Resigned: 31 August 2011
Appointed Date: 05 June 2000
75 years old
Director
SMITH, Richard Thomas Maclean
Resigned: 31 January 2014
Appointed Date: 21 April 2010
42 years old
Director
STRAPP, Nicholas Hugh Charles
Resigned: 12 August 2011
Appointed Date: 06 April 2001
64 years old
Director
WAKEFIELD, Paul
Resigned: 05 April 2002
Appointed Date: 01 September 2000
52 years old

Persons With Significant Control

William Gordon Fox
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYBO LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Sep 2016
Appointment of Richard Thomas Maclean Smith as a director on 27 September 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
23 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1996
Accounting reference date shortened from 28/02/97 to 31/08/96
23 Feb 1996
New secretary appointed
23 Feb 1996
Secretary resigned
07 Feb 1996
Incorporation

MAYBO LIMITED Charges

6 September 2000
Fixed charge & floating charge
Delivered: 7 September 2000
Status: Satisfied on 23 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: First fixed charge all the companys invoices and a floating…

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