MAYTONE IV LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3RQ

Company number 00744366
Status Active
Incorporation Date 17 December 1962
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 one hundred 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 IV LIMITED are www.maytoneiv.co.uk, and www.maytone-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Maytone Iv Limited is a Private Limited Company. The company registration number is 00744366. Maytone Iv Limited has been working since 17 December 1962. The present status of the company is Active. The registered address of Maytone Iv 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

Secretary
WITHERS, Beryl Evelyn
Director
WITHERS, Beryl Evelyn
Appointed Date: 10 January 1963
87 years old
Director
WITHERS, Julie Marie
Appointed Date: 01 March 1993
60 years old
Director
WITHERS, Michael Antony

62 years old

Resigned Directors

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

MAYTONE IV 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
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
22 Sep 1987
Return made up to 17/08/87; full list of members
19 Nov 1986
Accounts made up to 31 December 1985
19 Nov 1986
Return made up to 18/09/86; full list of members
01 Oct 1984
Accounts made up to 31 December 1982
17 Dec 1962
Incorporation

MAYTONE IV LIMITED Charges

28 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: The Trustees of the Withers Group Pension Scheme
Description: 5 bath road maidenhead berkshire.
10 July 1996
Legal charge
Delivered: 16 July 1996
Status: Satisfied on 9 September 2011
Persons entitled: Pjb Holdings Limited
Description: 5 bath road maidenhead berkshire.
11 September 1992
Legal charge
Delivered: 29 September 1992
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Charge on such interest (if any) as the company has in the…
11 September 1992
Legal charge
Delivered: 29 September 1992
Status: Satisfied on 9 September 2011
Persons entitled: Mobil Oil Company Limited
Description: Fixed legal charge on such rights (if any) as the company…
1 March 1991
Charge
Delivered: 8 March 1991
Status: Satisfied on 27 September 2011
Persons entitled: Chartered Trust PLC
Description: Right title & interest in all monies paid or payable by…
1 March 1991
Charge
Delivered: 8 March 1991
Status: Satisfied on 17 November 1994
Persons entitled: Chartered Trust PLC
Description: Undertaking and all property and assets present and future…
6 March 1989
General floating charge
Delivered: 9 March 1989
Status: Satisfied on 17 November 1994
Persons entitled: British Credit Trust Limited
Description: All new motor vehicles. All used motor vehicles all spare…
6 March 1989
Honda consignment funding agreement
Delivered: 9 March 1989
Status: Satisfied on 17 November 1994
Persons entitled: British Credit Trust Limited
Description: All the rights title and interest in all monies paid or…
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 & assets charged if the…
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 & assets charged by the…
2 January 1974
Guarantee & debenture
Delivered: 10 January 1974
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and goodwill all…
7 September 1971
Legal charge
Delivered: 20 September 1971
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: 33 amhurst rd, reading berkshire.

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