Company number 01829480
Status Active
Incorporation Date 3 July 1984
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 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 20,000
. The most likely internet sites of MAYTONE III LIMITED are www.maytoneiii.co.uk, and www.maytone-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Maytone Iii Limited is a Private Limited Company.
The company registration number is 01829480. Maytone Iii Limited has been working since 03 July 1984.
The present status of the company is Active. The registered address of Maytone Iii 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, Michael Antony is a Director of the company. Director WITHERS, Michael Antony has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Maytone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAYTONE III LIMITED Events
01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
12 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Nov 2014
Secretary's details changed for Mrs Beryl Evelyn Withers on 16 October 2014
...
... and 72 more events
25 Jan 1988
Return made up to 24/12/87; full list of members
13 Jan 1987
Accounts made up to 31 March 1986
13 Jan 1987
Return made up to 28/11/86; full list of members
05 Jun 1986
Accounts made up to 31 March 1985
03 Jul 1984
Incorporation
2 September 1994
Legal charge
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Eldene motors kennedy drive eldene swindon t/no WT29124…
11 March 1985
Debenture
Delivered: 19 March 1985
Status: Satisfied
on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1984
Legal charge
Delivered: 5 November 1984
Status: Satisfied
on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings at kennedy drive, eldene south devcan…