Company number 00637311
Status Active
Incorporation Date 16 September 1959
Company Type Private Limited Company
Address PURFLEET BY PASS, PURFLEET, ESSEX, RM19 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016. The most likely internet sites of MAYS CARPETS LIMITED are www.mayscarpets.co.uk, and www.mays-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 7.2 miles; to Chadwell Heath Rail Station is 7.9 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mays Carpets Limited is a Private Limited Company.
The company registration number is 00637311. Mays Carpets Limited has been working since 16 September 1959.
The present status of the company is Active. The registered address of Mays Carpets Limited is Purfleet by Pass Purfleet Essex Rm19 1tt. . PAGE, Neil Lloyd is a Director of the company. SAMPSON, Jeremy Andrew is a Director of the company. Secretary BAYLISS, Mark has been resigned. Secretary DREGENT, Patricia Ann Taylor has been resigned. Secretary HERGA, Robert David has been resigned. Secretary MAY, David John has been resigned. Secretary MAY, John Robert has been resigned. Director HARRIS, Martin James has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director KENYON, Ian Peter has been resigned. Director LOVEGROVE, Tim has been resigned. Director MAY, David John has been resigned. Director MAY, John Robert has been resigned. Director MAY, Richard Edward has been resigned. Director MAY, Robert Edward has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SOLLESSE, Christian George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BAYLISS, Mark
Resigned: 30 June 2005
Appointed Date: 01 October 2000
Secretary
MAY, David John
Resigned: 01 October 2000
Appointed Date: 07 September 1999
Director
KENYON, Ian Peter
Resigned: 29 February 2008
Appointed Date: 24 January 2006
64 years old
Director
LOVEGROVE, Tim
Resigned: 27 February 2006
Appointed Date: 30 June 2005
61 years old
Director
MAY, David John
Resigned: 30 June 2005
Appointed Date: 08 June 1994
62 years old
Persons With Significant Control
Mays Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAYS CARPETS LIMITED Events
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Aug 2016
Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 104 more events
17 Jan 1989
Return made up to 21/12/88; full list of members
19 Jan 1988
Full accounts made up to 31 May 1987
19 Jan 1988
Return made up to 18/12/87; full list of members
17 Jan 1987
Full accounts made up to 31 May 1986
17 Jan 1987
Return made up to 31/12/86; full list of members
27 September 1978
Mortgage
Delivered: 3 October 1978
Status: Satisfied
on 27 October 1999
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being a parcel of land…
19 May 1976
Mortgage
Delivered: 27 May 1976
Status: Satisfied
on 27 October 1999
Persons entitled: Midland Bank PLC
Description: Two plots of land situate at fairacres mareham road…
21 June 1974
Mortgage
Delivered: 26 June 1974
Status: Satisfied
on 27 October 1999
Persons entitled: Midland Bank PLC
Description: Approx. 52,000. sq ft of land with bldg in course of…