MAYTONE II LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3RQ

Company number 00344207
Status Active
Incorporation Date 10 September 1938
Company Type Private Limited Company
Address LITTLEWICK GREEN SERVICE STATION, BATH ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3RQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Secretary's details changed for Mrs Beryl Evelyn Withers on 5 April 2016; Director's details changed for Mrs Beryl Evelyn Withers on 5 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAYTONE II LIMITED are www.maytoneii.co.uk, and www.maytone-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. Maytone Ii Limited is a Private Limited Company. The company registration number is 00344207. Maytone Ii Limited has been working since 10 September 1938. The present status of the company is Active. The registered address of Maytone Ii Limited is Littlewick Green Service Station Bath Road Littlewick Green Maidenhead Berkshire Sl6 3rq. . WITHERS, Beryl Evelyn is a Secretary of the company. WITHERS, Beryl Evelyn is a Director of the company. WITHERS, Julie Marie is a Director of the company. WITHERS, Michael Antony is a Director of the company. Director WITHERS, Michael Antony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors


Director

Director
WITHERS, Julie Marie
Appointed Date: 01 March 1993
60 years old

Director
WITHERS, Michael Antony
Appointed Date: 01 March 1993
62 years old

Resigned Directors

Director
WITHERS, Michael Antony
Resigned: 22 December 1997
86 years old

MAYTONE II LIMITED Events

04 Jan 2017
Secretary's details changed for Mrs Beryl Evelyn Withers on 5 April 2016
04 Jan 2017
Director's details changed for Mrs Beryl Evelyn Withers on 5 April 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,000

12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
21 Jun 1988
Return made up to 03/06/88; full list of members

02 Apr 1987
Full accounts made up to 30 September 1986

02 Apr 1987
Return made up to 27/03/87; full list of members

27 Jan 1987
Return made up to 03/06/86; full list of members

05 Jun 1986
Full accounts made up to 30 September 1985

MAYTONE II LIMITED Charges

11 September 1992
Legal charge
Delivered: 29 September 1992
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: F/H reading toyota basingstoke rd.reading…
20 June 1986
Legal charge
Delivered: 10 July 1986
Status: Outstanding
Persons entitled: Mobil Oil Company LTD
Description: 569, 571, 573 & 575 basingstoke road reading berks RG2 0SJ…
30 January 1982
Further charge
Delivered: 13 February 1982
Status: Outstanding
Persons entitled: Mobil Oil Compamy Limited
Description: F/H land & premises known as whitley wood garage 569, 571…
25 September 1980
Further guarantee & debenture
Delivered: 1 October 1980
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
17 July 1979
Further charge
Delivered: 18 July 1979
Status: Satisfied on 17 November 1994
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises 569/571/573 and 575 basingstoke road…
26 January 1978
Further guarantee & debenture
Delivered: 3 February 1978
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking undertaking and assets…
17 June 1976
Transfer of mortgage
Delivered: 7 July 1976
Status: Satisfied on 17 November 1994
Persons entitled: Esso Petroleum Company Limited
Description: The same property as was charged by the said legal charge…
2 January 1974
Debenture
Delivered: 10 January 1974
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1971
Debenture & legal charge
Delivered: 23 November 1971
Status: Satisfied on 17 November 1994
Persons entitled: Cleveland Petroleum Co. LTD
Description: Whitley wood garage 569,571, 573, 575 basingstoke road…
30 November 1970
Legal charge
Delivered: 16 December 1970
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: 569 basingstoke rd. Reading berks.
9 May 1968
Further charge
Delivered: 14 May 1968
Status: Satisfied on 17 November 1994
Persons entitled: Cleveland Petroleum Co. LTD
Description: 571-573, basingstoke road, reading, berks, being previous…
21 April 1965
Charge by way of second legal mortgage
Delivered: 27 April 1965
Status: Outstanding
Persons entitled: William Deacon's Bank LTD.
Description: Nos. 571, 573 and 575, basingstoke road,reading, berks.
21 April 1965
Debenture and legal charge
Delivered: 27 April 1965
Status: Satisfied on 17 November 1994
Persons entitled: Cleveland Petroleum Co. LTD
Description: 571, 573, and 575 basingstoke road, reading by way of fixed…
3 June 1964
Legal charge
Delivered: 16 June 1964
Status: Outstanding
Persons entitled: Cleveland Petroleum Co. LTD
Description: 575, basingstoke road, reading, berks.