MAYRINE LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 04592483
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address THE GRANARY, HERMITAGE COURT, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAYRINE LIMITED are www.mayrine.co.uk, and www.mayrine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayrine Limited is a Private Limited Company. The company registration number is 04592483. Mayrine Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Mayrine Limited is The Granary Hermitage Court Maidstone Kent Me16 9nt. . GLEESON, Mary Majella is a Secretary of the company. GLEESON, Timothy Anthony is a Director of the company. MCGRATH, Mary Theresa is a Director of the company. MCGRATH, Patrick Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLEESON, Mary Majella
Appointed Date: 28 November 2002
Director
GLEESON, Timothy Anthony
Appointed Date: 28 November 2002
69 years old
Director
MCGRATH, Mary Theresa
Appointed Date: 13 April 2006
61 years old
Director
MCGRATH, Patrick Joseph
Appointed Date: 28 November 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 18 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Timothy Anthony Gleeson
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Randalswood Construction Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYRINE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
17 Mar 2004
New secretary appointed
20 Jul 2003
Director resigned
20 Jul 2003
Secretary resigned
06 Dec 2002
Registered office changed on 06/12/02 from: 6-8 underwood street london N1 7JQ
18 Nov 2002
Incorporation

MAYRINE LIMITED Charges

21 August 2006
Mortgage debenture
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H k/a part of the sea bed of the river medway at tower…
21 August 2006
Legal mortgage
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H k/a part of the sea bed of the river medway at tower…
22 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property ay 4,5,6 and 7 vale row and 162 and…

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