MAYNE INVESTMENTS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 03320578
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAYNE INVESTMENTS LIMITED are www.mayneinvestments.co.uk, and www.mayne-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. Mayne Investments Limited is a Private Limited Company. The company registration number is 03320578. Mayne Investments Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Mayne Investments Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. The cash in hand is £62.39k. It is £59.41k against last year. And the total assets are £398.05k, which is £-49.62k against last year. RALLS, Adam John is a Secretary of the company. RALLS, Adam John is a Director of the company. RALLS, David John is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary RALLS, Christina has been resigned. Secretary RALLS, David John has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director ROBERTSHAW, James Firth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mayne investments Key Finiance

LIABILITIES n/a
CASH £62.39k
+1996%
TOTAL ASSETS £398.05k
-12%
All Financial Figures

Current Directors

Secretary
RALLS, Adam John
Appointed Date: 05 November 2007
Director
RALLS, Adam John
Appointed Date: 27 November 2012
44 years old
Director
RALLS, David John
Appointed Date: 04 December 1998
71 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Secretary
RALLS, Christina
Resigned: 05 November 2007
Appointed Date: 04 December 1998
Secretary
RALLS, David John
Resigned: 04 December 1998
Appointed Date: 19 February 1997
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
ROBERTSHAW, James Firth
Resigned: 19 February 1999
Appointed Date: 19 February 1998
69 years old

Persons With Significant Control

Christina Ralls
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Ralls
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYNE INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Jun 2016
Satisfaction of charge 4 in full
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
06 Jun 1997
Registered office changed on 06/06/97 from: 11 kingsmead square bath BA1 2AB
06 Jun 1997
New secretary appointed
03 Mar 1997
Director resigned
03 Mar 1997
Secretary resigned
19 Feb 1997
Incorporation

MAYNE INVESTMENTS LIMITED Charges

28 March 2002
Charge deed
Delivered: 31 January 2009
Status: Satisfied on 24 June 2016
Persons entitled: Northern Rock PLC
Description: F/H 5 st james street south petherton somerset t/n ST119217.
26 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Land and buildings on the south side of sock lane, sock…
15 March 1999
Debenture
Delivered: 2 April 1999
Status: Satisfied on 23 May 2000
Persons entitled: Dryfield Trust PLC
Description: Specific property charged being land and buildings at…
11 December 1998
Legal charge
Delivered: 15 December 1998
Status: Satisfied on 23 May 2000
Persons entitled: Thomas Stuart Jeanes, Margaret Walker Jeanes and Anthony Stuart Jeanes
Description: Land at pinkham farmyard knowle st giles somerset.

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