MAYFLY(USK)LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 00576422
Status Active
Incorporation Date 1 January 1957
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Anthony Grant Dixon on 5 January 2017; Appointment of Max Hugo Standfield Dixon as a director on 1 October 2016. The most likely internet sites of MAYFLY(USK)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. Mayfly Usk Limited is a Private Limited Company. The company registration number is 00576422. Mayfly Usk Limited has been working since 01 January 1957. The present status of the company is Active. The registered address of Mayfly Usk Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . DIXON, Anthony Grant is a Secretary of the company. DIXON, Anthony Bernard Stuart is a Director of the company. DIXON, Anthony Grant is a Director of the company. DIXON, Max Hugo Standfield is a Director of the company. DIXON, Oliver Jack Rupert is a Director of the company. Secretary GRAHAM, John has been resigned. Secretary HUMPHRIES, Anne has been resigned. Director DIXON, John Michael Ignamos has been resigned. Director GRAHAM, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIXON, Anthony Grant
Appointed Date: 03 August 2011
Director
DIXON, Anthony Bernard Stuart

96 years old
Director
DIXON, Anthony Grant

64 years old
Director
DIXON, Max Hugo Standfield
Appointed Date: 01 October 2016
29 years old
Director
DIXON, Oliver Jack Rupert
Appointed Date: 17 February 2016
33 years old

Resigned Directors

Secretary
GRAHAM, John
Resigned: 03 August 2011
Appointed Date: 01 May 1992
Secretary
HUMPHRIES, Anne
Resigned: 30 April 1992
Director
DIXON, John Michael Ignamos
Resigned: 22 February 1992
99 years old
Director
GRAHAM, John
Resigned: 03 August 2011
82 years old

Persons With Significant Control

Anthony Grant Dixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFLY(USK)LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Director's details changed for Anthony Grant Dixon on 5 January 2017
19 Oct 2016
Appointment of Max Hugo Standfield Dixon as a director on 1 October 2016
22 Jul 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Appointment of Mr Oliver Jack Rupert Dixon as a director on 17 February 2016
...
... and 70 more events
27 Jan 1989
Accounts for a small company made up to 28 February 1988
28 Apr 1988
Return made up to 06/04/88; full list of members
08 Feb 1988
Accounts for a small company made up to 28 February 1987
31 Mar 1987
Return made up to 13/03/87; full list of members
21 Jan 1987
Full accounts made up to 28 February 1986

MAYFLY(USK)LIMITED Charges

26 March 1957
Legal charge
Delivered: 16 April 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 162-170 (even) church lane, 159-167 vicarage road all in…
6 February 1957
Legal charge
Delivered: 12 February 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 39-63 (odd) bond street and 7 oxford street stirchley…
30 January 1957
Legal charge
Delivered: 15 February 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 4-14 (even) bond street, kings norton, birmingham (subject…
25 January 1957
Legal charge
Delivered: 11 February 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 2-30 (even) oxford st, 65 bond st, stirchley, birmingham.
23 January 1957
Legal charge
Delivered: 11 February 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 46 & 48 bournville lane, stirchley, birmingham (underlease…
23 January 1957
Legal charge
Delivered: 11 February 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 3-13 (odd) bond st, stirchley, birmingham (see doc 11 for…
16 January 1957
Legal charge
Delivered: 30 January 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 40-50 (even) regent street kings norton, birmingham…
14 January 1957
Legal charge
Delivered: 22 January 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 106 to 116 (even) st thomas road, erdington, birmingham.

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