Company number 01826227
Status Active
Incorporation Date 20 June 1984
Company Type Private Limited Company
Address UNIT D, OAKWOOD, OAKFIELD INDUSTRIAL ESTATE, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TH
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MAYLARCH ENVIRONMENTAL LIMITED are www.maylarchenvironmental.co.uk, and www.maylarch-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Oxford Rail Station is 4.8 miles; to Tackley Rail Station is 8.3 miles; to Charlbury Rail Station is 8.4 miles; to Radley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maylarch Environmental Limited is a Private Limited Company.
The company registration number is 01826227. Maylarch Environmental Limited has been working since 20 June 1984.
The present status of the company is Active. The registered address of Maylarch Environmental Limited is Unit D Oakwood Oakfield Industrial Estate Stanton Harcourt Road Eynsham Oxfordshire Ox29 4th. . WILLIAMSON, Nicholas is a Secretary of the company. WARD, Simon is a Director of the company. WILLIAMSON, Nicholas is a Director of the company. Secretary BROWN, Philip Richard has been resigned. Director BROWN, Philip Richard has been resigned. Director REYNARD, Adrian John, Dr has been resigned. The company operates in "Demolition".
Current Directors
Director
WARD, Simon
Appointed Date: 10 January 2002
58 years old
Resigned Directors
MAYLARCH ENVIRONMENTAL LIMITED Events
01 Sep 2016
Confirmation statement made on 25 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
14 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 96 more events
28 Aug 1987
Secretary's particulars changed;director's particulars changed
28 Aug 1987
Registered office changed on 28/08/87 from: the old bake house northmoor oxm
17 Jun 1987
Return made up to 04/02/87; full list of members
05 Feb 1987
Full accounts made up to 31 July 1986
16 Jul 1984
Memorandum and Articles of Association
30 November 2009
Deed of charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 359B ordinary shares in auburn…
17 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 7 October 2003
Persons entitled: Adrian Reynard
Description: All that freehold property being part of the property…
14 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Satisfied
on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to rear of llandaff thames street…
16 July 1996
Legal charge
Delivered: 31 July 1996
Status: Satisfied
on 7 October 2003
Persons entitled: Adrian Reynard
Description: F/H-property being part of the property situate and known…
16 September 1993
Legal mortgage
Delivered: 6 October 1993
Status: Satisfied
on 7 October 2003
Persons entitled: Lloyds Bank PLC
Description: 215 botley road oxford together with all buildings and…
1 August 1989
Mortgage
Delivered: 4 August 1989
Status: Satisfied
on 7 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 171 oak street, abingdon oxfordshire title…
12 February 1988
Mortgage
Delivered: 13 February 1988
Status: Satisfied
on 7 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 1 lower whitley road filchampstead oxford. T.N. bk…
30 October 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied
on 7 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15/17 north street bicester oxon.