D. MAY & SON LIMITED
ST AUSTELL D MAY AND SONS (AGRICULTURE) LIMITED


Company number 03550850
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address BARTON MILL, HEWASWATER, ST AUSTELL, CORNWALL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of D. MAY & SON LIMITED are www.dmayson.co.uk, and www.d-may-son.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and eight months. D May Son Limited is a Private Limited Company. The company registration number is 03550850. D May Son Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of D May Son Limited is Barton Mill Hewaswater St Austell Cornwall. The company`s financial liabilities are £1522.99k. It is £-3.94k against last year. The cash in hand is £441.48k. It is £-192.28k against last year. And the total assets are £1800.76k, which is £78.68k against last year. MAY, Jennifer Kay is a Secretary of the company. MAY, Roger Alfred is a Director of the company. Secretary MAY, Roger Alfred has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director MAY, Jennifer Kay has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


d. may & son Key Finiance

LIABILITIES £1522.99k
-1%
CASH £441.48k
-31%
TOTAL ASSETS £1800.76k
+4%
All Financial Figures

Current Directors

Secretary
MAY, Jennifer Kay
Appointed Date: 11 May 2007
Director
MAY, Roger Alfred
Appointed Date: 22 April 1998
76 years old

Resigned Directors

Secretary
MAY, Roger Alfred
Resigned: 11 May 2007
Appointed Date: 22 April 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Director
MAY, Jennifer Kay
Resigned: 11 May 2007
Appointed Date: 22 April 1998
73 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Mr Roger Alfred May
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Kay May
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. MAY & SON LIMITED Events

22 May 2017
Confirmation statement made on 18 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
26 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
08 Jul 1998
Director resigned
08 Jul 1998
New secretary appointed;new director appointed
08 Jul 1998
New director appointed
08 Jul 1998
Registered office changed on 08/07/98 from: city cloisters 188-196 old street, london EC1V 9FR
22 Apr 1998
Incorporation

D. MAY & SON LIMITED Charges

16 October 1998
Debenture
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Roger Alfred May
Description: Fixed and floating charges over the undertaking and all…

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