MAYFIELD ESTATES (UK) LIMITED
NOTTINGHAM SHINY STONE LIMITED

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Company number 04752288
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address PAPER MOON HOUSE THE CLOCK TOWER COMPTON ACRES, WEST BRIDGFORD, NOTTINGHAM, NG2 7PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of MAYFIELD ESTATES (UK) LIMITED are www.mayfieldestatesuk.co.uk, and www.mayfield-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mayfield Estates Uk Limited is a Private Limited Company. The company registration number is 04752288. Mayfield Estates Uk Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Mayfield Estates Uk Limited is Paper Moon House The Clock Tower Compton Acres West Bridgford Nottingham Ng2 7pa. . MAYFIELD, Dianne is a Secretary of the company. MAYFIELD, Dianne is a Director of the company. MAYFIELD, Nicholas Keith is a Director of the company. Secretary STANFORD SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAYFIELD, Dianne
Appointed Date: 07 August 2003
Director
MAYFIELD, Dianne
Appointed Date: 02 May 2003
65 years old
Director
MAYFIELD, Nicholas Keith
Appointed Date: 02 May 2003
66 years old

Resigned Directors

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 02 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

MAYFIELD ESTATES (UK) LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Satisfaction of charge 3 in full
12 Apr 2016
Satisfaction of charge 4 in full
11 Apr 2016
Registration of charge 047522880009, created on 1 April 2016
07 Apr 2016
Registration of charge 047522880008, created on 1 April 2016
...
... and 44 more events
12 Jun 2003
Director resigned
12 Jun 2003
New director appointed
12 Jun 2003
New director appointed
12 Jun 2003
Registered office changed on 12/06/03 from: 12 york place leeds west yorkshire LS1 2DS
02 May 2003
Incorporation

MAYFIELD ESTATES (UK) LIMITED Charges

1 April 2016
Charge code 0475 2288 0009
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0475 2288 0008
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property - the property known as or being land to…
15 October 2015
Charge code 0475 2288 0007
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 10 mill road oundle title no NN326140…
23 April 2015
Charge code 0475 2288 0006
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 115 watermoor road, cirencester…
23 April 2015
Charge code 0475 2288 0005
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 6A printers yard, uppingham…
4 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of faraday road lenton…
31 August 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Debenture
Delivered: 28 August 2003
Status: Satisfied on 10 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 10 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the f/h land on the south…

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