MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 00625267
Status Active
Incorporation Date 7 April 1959
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXON, RG9 4QG
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Jayne Susan Lepine-Richards as a director on 28 December 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED are www.maypineradioelectricalcobookham.co.uk, and www.maypine-radio-electrical-co-bookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Maypine Radio Electrical Co Bookham Limited is a Private Limited Company. The company registration number is 00625267. Maypine Radio Electrical Co Bookham Limited has been working since 07 April 1959. The present status of the company is Active. The registered address of Maypine Radio Electrical Co Bookham Limited is The Coach House Greys Green Business Centre Henley On Thames Oxon Rg9 4qg. The company`s financial liabilities are £4.58k. It is £-73.39k against last year. The cash in hand is £7.83k. It is £-82.09k against last year. And the total assets are £10.32k, which is £-81.86k against last year. L'EPINE-RICHARDS, Amy Jane is a Director of the company. L'EPINE-RICHARDS, Anna May is a Director of the company. Secretary L'EPINE-SMITH, Susan Jean has been resigned. Secretary VERBEEK, George Alfred has been resigned. Director L'EPINE-SMITH, Susan Jean has been resigned. Director LEPINE-RICHARDS, Jayne Susan has been resigned. Director LEPINE-SMITH, Peter Howard has been resigned. Director VERBEEK, George Alfred has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


maypine radio & electrical co. (bookham) Key Finiance

LIABILITIES £4.58k
-95%
CASH £7.83k
-92%
TOTAL ASSETS £10.32k
-89%
All Financial Figures

Current Directors

Director
L'EPINE-RICHARDS, Amy Jane
Appointed Date: 01 February 2015
28 years old
Director
L'EPINE-RICHARDS, Anna May
Appointed Date: 01 October 2015
26 years old

Resigned Directors

Secretary
L'EPINE-SMITH, Susan Jean
Resigned: 01 October 2015
Appointed Date: 10 January 1997
Secretary
VERBEEK, George Alfred
Resigned: 10 January 1997
Director
L'EPINE-SMITH, Susan Jean
Resigned: 01 October 2015
86 years old
Director
LEPINE-RICHARDS, Jayne Susan
Resigned: 28 December 2016
Appointed Date: 25 November 1996
63 years old
Director
LEPINE-SMITH, Peter Howard
Resigned: 01 February 2015
99 years old
Director
VERBEEK, George Alfred
Resigned: 10 January 1997
118 years old

Persons With Significant Control

Mrs Jayne Susan L'Epine-Richards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED Events

07 Mar 2017
Termination of appointment of Jayne Susan Lepine-Richards as a director on 28 December 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,500
04 Dec 2015
Appointment of Anna May L'epine-Richards as a director on 1 October 2015
...
... and 75 more events
27 Jul 1988
Return made up to 16/02/88; full list of members
27 Jul 1988
Return made up to 16/02/88; full list of members
17 Dec 1986
Accounts for a small company made up to 30 June 1985
24 Sep 1986
Annual return made up to 29/04/86
04 Aug 1986
Accounts for a small company made up to 30 June 1984

MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED Charges

11 March 2002
Legal charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 710/710A london road north cheam surrey.
12 April 1960
Debenture
Delivered: 29 April 1960
Status: Outstanding
Persons entitled: Trinity Finance Corporation Limited
Description: Undertaking and all property present and future 2NCLUDING…

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