Company number 03612196
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address UNIT 44 HUTTON CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, NE38 0AH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MAYFIELD ENGINEERING LIMITED are www.mayfieldengineering.co.uk, and www.mayfield-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 5.9 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Engineering Limited is a Private Limited Company.
The company registration number is 03612196. Mayfield Engineering Limited has been working since 10 August 1998.
The present status of the company is Active. The registered address of Mayfield Engineering Limited is Unit 44 Hutton Close Crowther Industrial Estate Washington Ne38 0ah. The company`s financial liabilities are £203.25k. It is £-68.33k against last year. The cash in hand is £134.9k. It is £-34.85k against last year. And the total assets are £494.33k, which is £-362.5k against last year. SCOTT, David Stewart is a Director of the company. Secretary HETHERINGTON, Anne Suzanne has been resigned. Secretary PRICE, Kevin Patrick has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GILES, Kenneth Graham has been resigned. Director MCGUINNESS, Frank has been resigned. Director PRICE, Kevin Patrick has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
mayfield engineering Key Finiance
LIABILITIES
£203.25k
-26%
CASH
£134.9k
-21%
TOTAL ASSETS
£494.33k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
MCGUINNESS, Frank
Resigned: 08 February 2006
Appointed Date: 10 August 1998
75 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Persons With Significant Control
Mr Kenneth Graham Giles
Notified on: 10 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stewart Scott
Notified on: 10 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFIELD ENGINEERING LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 1 in full
17 Jan 2017
Cancellation of shares. Statement of capital on 15 December 2016
17 Jan 2017
Termination of appointment of Kenneth Graham Giles as a director on 15 December 2016
...
... and 58 more events
13 Aug 1998
New secretary appointed;new director appointed
13 Aug 1998
New director appointed
13 Aug 1998
New director appointed
13 Aug 1998
Registered office changed on 13/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
10 Aug 1998
Incorporation
10 March 2015
Charge code 0361 2196 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied
on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 44 hutton close crowther industrial estate washington…
23 April 1999
Mortgage debenture
Delivered: 7 May 1999
Status: Satisfied
on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…