MAYDOWN HOLDINGS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4BF

Company number 01545596
Status Active
Incorporation Date 16 February 1981
Company Type Private Limited Company
Address 1 HAMEL HOUSE, CALICO BUSINESS PARK SANDY WAY AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mrs Clorinda Stevens as a secretary on 1 July 2016; Termination of appointment of Susan Joanne Duley as a secretary on 1 July 2016. The most likely internet sites of MAYDOWN HOLDINGS LIMITED are www.maydownholdings.co.uk, and www.maydown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Maydown Holdings Limited is a Private Limited Company. The company registration number is 01545596. Maydown Holdings Limited has been working since 16 February 1981. The present status of the company is Active. The registered address of Maydown Holdings Limited is 1 Hamel House Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4bf. . STEVENS, Clorinda is a Secretary of the company. STEVENS, Philip John is a Director of the company. Secretary DULEY, Susan Joanne has been resigned. Secretary LAW, Linda Mary has been resigned. Director DEAKIN, Anthony Nicholas has been resigned. Director LEWIS, Maria Constance has been resigned. Director STEVENS, Richard Charles has been resigned. Director WASS, John George has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
STEVENS, Clorinda
Appointed Date: 01 July 2016
Director
STEVENS, Philip John

69 years old

Resigned Directors

Secretary
DULEY, Susan Joanne
Resigned: 01 July 2016
Appointed Date: 29 September 2008
Secretary
LAW, Linda Mary
Resigned: 29 September 2008
Director
DEAKIN, Anthony Nicholas
Resigned: 01 October 2009
80 years old
Director
LEWIS, Maria Constance
Resigned: 31 July 2000
76 years old
Director
STEVENS, Richard Charles
Resigned: 02 May 2012
95 years old
Director
WASS, John George
Resigned: 27 March 1992
102 years old

Persons With Significant Control

Mr Philip John Stevens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Joanne Duley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYDOWN HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
01 Aug 2016
Appointment of Mrs Clorinda Stevens as a secretary on 1 July 2016
01 Aug 2016
Termination of appointment of Susan Joanne Duley as a secretary on 1 July 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 51,301
...
... and 90 more events
15 Mar 1988
Return made up to 19/01/88; no change of members
09 Feb 1988
Group accounts for a small company made up to 31 March 1987
03 Apr 1987
Return made up to 20/01/87; full list of members
24 Jan 1987
Group of companies' accounts made up to 31 March 1986
01 Jul 1981
Memorandum and Articles of Association

MAYDOWN HOLDINGS LIMITED Charges

22 September 1995
Debenture
Delivered: 26 September 1995
Status: Satisfied on 25 February 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1992
Debenture
Delivered: 9 September 1992
Status: Satisfied on 16 March 1996
Persons entitled: John George Wass
Description: Fixed and floating charges over the undertaking and all…
26 February 1992
Charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
2 July 1991
Debenture
Delivered: 9 July 1991
Status: Satisfied on 6 June 2013
Persons entitled: R.C.Stevens
Description: Floating charge over. Undertaking and all property and…
2 July 1991
Debenture
Delivered: 9 July 1991
Status: Satisfied on 10 January 2009
Persons entitled: J.G.Wass
Description: Floating charge over. Undertaking and all property and…
8 December 1989
Supplemental charge
Delivered: 18 December 1989
Status: Satisfied on 14 July 1992
Persons entitled: 3I PLC
Description: Office premises k/a unit 1, mercury park, amber close…
7 May 1986
Agreement as evidenced by a statutory declaration dated 18/6/86
Delivered: 12 May 1986
Status: Satisfied on 19 July 1989
Persons entitled: Morley Vehicle Leasing Limited
Description: See doc M11 for list of motor vehicles.
8 October 1982
Supplemental legal charge
Delivered: 14 October 1982
Status: Satisfied on 14 July 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge on the book debts, and other debts due and…
26 July 1982
Charge
Delivered: 29 July 1982
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
21 May 1981
Charge
Delivered: 29 May 1981
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
1 April 1981
Debenture
Delivered: 8 April 1981
Status: Satisfied on 14 July 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charge over the undertaking and all…

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