Company number 05368313
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address THE MAYFLY, TESTCOMBE, STOCKBRIDGE, HAMPSHIRE, SO20 6AX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of MAYFLY PUB COMPANY LIMITED are www.mayflypubcompany.co.uk, and www.mayfly-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Whitchurch (Hants) Rail Station is 8 miles; to Winchester Rail Station is 8.2 miles; to Mottisfont & Dunbridge Rail Station is 8.9 miles; to Shawford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfly Pub Company Limited is a Private Limited Company.
The company registration number is 05368313. Mayfly Pub Company Limited has been working since 17 February 2005.
The present status of the company is Active. The registered address of Mayfly Pub Company Limited is The Mayfly Testcombe Stockbridge Hampshire So20 6ax. . LANE, Julie Dorothy is a Secretary of the company. LANE, Barry Gordon is a Director of the company. LANE, Julie Dorothy is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mr Barry Gordon Lane
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Dorothy Lane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFLY PUB COMPANY LIMITED Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 27 more events
05 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
05 May 2005
Registered office changed on 05/05/05 from: 47-49 green lane northwood middlesex HA6 3AE
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
17 Feb 2005
Incorporation