MAYSTON TAYLOR & COMPANY LTD.
LONDON LYNX MOTORS INTERNATIONAL LIMITED C.H.DAVIS & CO.LIMITED

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 00470050
Status Active
Incorporation Date 24 June 1949
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Susan Kathleen Mayston-Taylor as a director on 31 July 2016; Termination of appointment of Susan Kathleen Mayston-Taylor as a secretary on 31 July 2016. The most likely internet sites of MAYSTON TAYLOR & COMPANY LTD. are www.maystontaylorcompany.co.uk, and www.mayston-taylor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayston Taylor Company Ltd is a Private Limited Company. The company registration number is 00470050. Mayston Taylor Company Ltd has been working since 24 June 1949. The present status of the company is Active. The registered address of Mayston Taylor Company Ltd is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. The company`s financial liabilities are £282.32k. It is £17.89k against last year. The cash in hand is £0.6k. It is £-0.49k against last year. And the total assets are £3.26k, which is £0.16k against last year. MAYSTON-TAYLOR, John David is a Director of the company. Secretary MAYSTON-TAYLOR, Susan Kathleen has been resigned. Secretary TAYLOR, Florence Mary has been resigned. Director EVANS, Norman Harold has been resigned. Director MAYSTON-TAYLOR, Susan Kathleen has been resigned. Director TAYLOR, Alec Wilfred has been resigned. Director TAYLOR, Florence Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


mayston taylor & company Key Finiance

LIABILITIES £282.32k
+6%
CASH £0.6k
-46%
TOTAL ASSETS £3.26k
+5%
All Financial Figures

Current Directors

Director
MAYSTON-TAYLOR, John David

71 years old

Resigned Directors

Secretary
MAYSTON-TAYLOR, Susan Kathleen
Resigned: 31 July 2016
Appointed Date: 01 April 2000
Secretary
TAYLOR, Florence Mary
Resigned: 01 April 2000
Director
EVANS, Norman Harold
Resigned: 17 January 1992
111 years old
Director
MAYSTON-TAYLOR, Susan Kathleen
Resigned: 31 July 2016
71 years old
Director
TAYLOR, Alec Wilfred
Resigned: 31 March 2000
114 years old
Director
TAYLOR, Florence Mary
Resigned: 31 March 2000
117 years old

Persons With Significant Control

Mr John David Mayston-Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MAYSTON TAYLOR & COMPANY LTD. Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Aug 2016
Termination of appointment of Susan Kathleen Mayston-Taylor as a director on 31 July 2016
01 Aug 2016
Termination of appointment of Susan Kathleen Mayston-Taylor as a secretary on 31 July 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 13,500
...
... and 85 more events
24 Oct 1987
Declaration of satisfaction of mortgage/charge
14 Sep 1987
Particulars of mortgage/charge
07 Jan 1987
Accounts for a small company made up to 31 March 1986
07 Jan 1987
Return made up to 25/12/86; full list of members
24 Jan 1983
Accounts made up to 31 March 1982

MAYSTON TAYLOR & COMPANY LTD. Charges

4 December 1992
Charge over credit balances
Delivered: 17 December 1992
Status: Satisfied on 8 June 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
18 November 1992
Legal mortgage
Delivered: 7 December 1992
Status: Satisfied on 8 June 1993
Persons entitled: National Westminster Bank PLC
Description: 48 haling road croydon surrey and proceeds of sale thereof…
27 March 1992
Debenture
Delivered: 2 April 1992
Status: Satisfied on 30 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1987
Legal mortgage
Delivered: 14 September 1987
Status: Satisfied on 2 May 1992
Persons entitled: National Westminster Bank PLC
Description: 85, brighton road, south croydon, london borough of…
31 January 1977
Legal mortgage
Delivered: 11 February 1977
Status: Satisfied on 2 May 1992
Persons entitled: National Westminster Bank PLC
Description: Saw mill & timber yard at the rear of 85, brighton rd south…
21 November 1975
Legal mortgage
Delivered: 26 November 1975
Status: Satisfied on 2 May 1992
Persons entitled: National Westminster Bank PLC
Description: 33,34,35,36 junction road, croydon. Floating charge over…
6 December 1963
Mortgage reg pursuant to an order of court
Delivered: 3 February 1964
Status: Satisfied on 2 May 1992
Persons entitled: Westminster Bank LTD
Description: 45,Haling road,croydon title no SY71398.

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