MAYFAIR BRASSWARE LIMITED
BUSINESS PARK SHERBURN IN ELMET

Hellopages » North Yorkshire » Selby » LS25 6PB

Company number 02823720
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address MAYFAIR HOUSE UNIT 8, HURRICANE CLOSE LANCASTER, BUSINESS PARK SHERBURN IN ELMET, LEEDS WEST YORKSHIRE, LS25 6PB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 337,262 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MAYFAIR BRASSWARE LIMITED are www.mayfairbrassware.co.uk, and www.mayfair-brassware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Castleford Rail Station is 7.3 miles; to Pontefract Monkhill Rail Station is 7.3 miles; to Pontefract Baghill Rail Station is 7.8 miles; to Featherstone Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Brassware Limited is a Private Limited Company. The company registration number is 02823720. Mayfair Brassware Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Mayfair Brassware Limited is Mayfair House Unit 8 Hurricane Close Lancaster Business Park Sherburn in Elmet Leeds West Yorkshire Ls25 6pb. . DIXON, David Richard is a Secretary of the company. GREEN, Andrew David is a Director of the company. WINCH, Simon Alan is a Director of the company. Secretary HARROW, Susan has been resigned. Secretary HARROW, Susan has been resigned. Secretary HARROW, Susan has been resigned. Secretary WALSH, David has been resigned. Secretary WINCH, Alan Reginald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Michael has been resigned. Director HARROW, Susan has been resigned. Director HARROW, Susan has been resigned. Director JONES, Clive William has been resigned. Director MAHER, Patrick has been resigned. Director ROBSON, Antony Daniel has been resigned. Director STEVENS, Linda has been resigned. Director STEVENS, Peter has been resigned. Director WALSH, David has been resigned. Director WINCH, Alan Reginald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
DIXON, David Richard
Appointed Date: 09 March 2007
Director
GREEN, Andrew David
Appointed Date: 22 September 1997
56 years old
Director
WINCH, Simon Alan
Appointed Date: 06 May 2008
52 years old

Resigned Directors

Secretary
HARROW, Susan
Resigned: 09 March 2007
Appointed Date: 19 May 2004
Secretary
HARROW, Susan
Resigned: 12 May 2000
Appointed Date: 04 January 1999
Secretary
HARROW, Susan
Resigned: 15 January 1998
Appointed Date: 01 September 1994
Secretary
WALSH, David
Resigned: 04 January 1999
Appointed Date: 15 January 1998
Secretary
WINCH, Alan Reginald
Resigned: 19 May 2004
Appointed Date: 12 May 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 03 June 1993
Director
CAMPBELL, Michael
Resigned: 22 February 2006
Appointed Date: 01 June 2004
66 years old
Director
HARROW, Susan
Resigned: 12 May 2000
Appointed Date: 04 January 1999
77 years old
Director
HARROW, Susan
Resigned: 15 January 1998
Appointed Date: 01 September 1994
77 years old
Director
JONES, Clive William
Resigned: 27 October 2004
Appointed Date: 10 June 1999
77 years old
Director
MAHER, Patrick
Resigned: 27 October 2000
Appointed Date: 22 September 1997
63 years old
Director
ROBSON, Antony Daniel
Resigned: 18 September 2007
Appointed Date: 17 April 2006
54 years old
Director
STEVENS, Linda
Resigned: 08 January 2003
Appointed Date: 16 June 2000
71 years old
Director
STEVENS, Peter
Resigned: 08 January 2003
Appointed Date: 16 June 2000
71 years old
Director
WALSH, David
Resigned: 04 January 1999
Appointed Date: 22 September 1997
67 years old
Director
WINCH, Alan Reginald
Resigned: 26 January 2009
Appointed Date: 01 September 1994
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 1994
Appointed Date: 03 June 1993

MAYFAIR BRASSWARE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 337,262
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 337,262
10 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 127 more events
07 Sep 1994
Director resigned
07 Sep 1994
Secretary resigned
07 Sep 1994
Registered office changed on 07/09/94 from: 12 york place leeds west yorkshire LS1 2DS
01 Jul 1993
Company name changed tackdeck LIMITED\certificate issued on 02/07/93
03 Jun 1993
Incorporation

MAYFAIR BRASSWARE LIMITED Charges

15 April 2014
Charge code 0282 3720 0017
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Buckle Barton Pensioneer Trustees LTD as Trustee of Mayfair Brassware LTD Directors Pension Scheme Andrew David Green as Trustee of Mayfair Brassware LTD Directors Pension Scheme
Description: Contains floating charge.
17 June 2009
Legal charge
Delivered: 20 June 2009
Status: Satisfied on 28 February 2013
Persons entitled: Jane Merlyn Winch
Description: All that f/h property k/a unit 8 hurricane close lancaster…
17 June 2009
Debenture
Delivered: 20 June 2009
Status: Satisfied on 28 February 2013
Persons entitled: Jane Merlyn Winch
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The property being f/h property k/a unit 8, lancaster…
14 June 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
All assets debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 2007
Debenture
Delivered: 19 April 2007
Status: Satisfied on 3 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
Memorandum of pledge and hypothecation of goods
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods, any monies from which may from…
13 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 8 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H lancaster business park sherburn in elmet.
13 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 5 May 2006
Persons entitled: Cfk Developments Limited
Description: Unit 8 lancaster business park, sherburn in elmet, north…
23 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 8 November 2008
Persons entitled: Barclays Bank PLC
Description: 16A garth drive hambleton selby.
24 November 2000
All assets debenture
Delivered: 28 November 2000
Status: Satisfied on 5 May 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 1997
Fixed charge supplemental to a debenture dated 22ND january 1997 issued by the company
Delivered: 12 February 1997
Status: Satisfied on 8 November 2008
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
4 February 1997
Fixed and floating charge
Delivered: 5 February 1997
Status: Satisfied on 5 May 2006
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on all our book and other debts present and…
22 January 1997
Debenture
Delivered: 29 January 1997
Status: Satisfied on 8 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied on 24 January 1997
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 March 1996
Deed of charge over credit balances
Delivered: 12 March 1996
Status: Satisfied on 8 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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