MAYTONE V LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3RQ

Company number 00223917
Status Active
Incorporation Date 20 August 1927
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 and nine events have happened. The last three records are Director's details changed for Mrs Beryl Evelyn Withers on 5 April 2016; Secretary'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 V LIMITED are www.maytonev.co.uk, and www.maytone-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Maytone V Limited is a Private Limited Company. The company registration number is 00223917. Maytone V Limited has been working since 20 August 1927. The present status of the company is Active. The registered address of Maytone V 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. Secretary WITHERS, Michael Antony has been resigned. Director WITHERS, Michael Antony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WITHERS, Beryl Evelyn
Appointed Date: 22 December 1997
Director
WITHERS, Beryl Evelyn

87 years old
Director
WITHERS, Julie Marie

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

Resigned Directors

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

MAYTONE V LIMITED Events

06 Jan 2017
Director's details changed for Mrs Beryl Evelyn Withers on 5 April 2016
06 Jan 2017
Secretary'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 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 140,250
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 99 more events
22 Jun 1988
Return made up to 03/06/88; full list of members
22 Sep 1987
Full accounts made up to 30 September 1986
22 Sep 1987
Return made up to 05/06/87; full list of members
13 Aug 1986
Return made up to 03/06/86; full list of members
05 Jun 1986
Full accounts made up to 30 September 1985

MAYTONE V LIMITED Charges

2 October 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Premises k/a 273 and 275 london road staines surrey…
2 September 1994
Deed of variation
Delivered: 8 September 1994
Status: Satisfied on 8 February 2002
Persons entitled: Mobil Oil Company Limited
Description: Fixed legal charge of the property k/a 14/20 bath road…
2 September 1994
Deed of variation
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Fixed legal charge of boyne hill garage 7 bath road…
11 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 24 September 1996
Persons entitled: Mobil Oil Company Limited
Description: Fixed legal charge on f/h property k/a boyne hill garage 7…
11 September 1992
Legal charge
Delivered: 29 September 1992
Status: Satisfied on 8 February 2002
Persons entitled: Mobil Oil Company Limited
Description: Freehold property at 14/20 bath road maidenhead berkshire.
20 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied on 8 February 2002
Persons entitled: Mobil Oil Company Limited
Description: 14/20 bath road maidenhead berks and the goodwill and…
20 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied on 24 September 1996
Persons entitled: Mobil Oil Company Limited
Description: 7 bath road maidenhead berks and the goodwill and…
1 April 1982
Legal charge
Delivered: 5 April 1982
Status: Satisfied on 24 September 1996
Persons entitled: Mobil Oil Company Limited
Description: F/H boyne hill garage 7 bath road maidenhead berks. The…
30 January 1982
Legal charge
Delivered: 13 February 1982
Status: Satisfied on 8 February 2002
Persons entitled: Mobil Oil Company Limited
Description: Land and premises k/a 14/20 bath rd., Maidenhead berks…
26 September 1980
Floating charge
Delivered: 2 October 1980
Status: Satisfied on 17 November 1994
Persons entitled: Industrial Bank of Scotland
Description: Floating charge over: all stock in trade of motor vehicles…
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 by the…
26 January 1978
Further guarantee & debenture
Delivered: 3 February 1979
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking assets charged by the…
17 June 1976
Transfer of mortgage
Delivered: 7 July 1976
Status: Satisfied on 17 November 1994
Persons entitled: Esso Petroleum Company LTD
Description: The same property as was charged by the said legal charge…
2 January 1974
Guarantee & debenture
Delivered: 10 January 1974
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…
16 January 1973
Legal charge & debenture
Delivered: 23 January 1973
Status: Satisfied on 17 November 1994
Persons entitled: Cleveland Petroleum Company LTD
Description: 14, 16, 18A, 18B, 20 bath road, maidenhead berks with…
10 January 1973
Debenture & legal charge
Delivered: 16 January 1973
Status: Satisfied on 17 November 1994
Persons entitled: Cleveland Petroleum Company LTD
Description: Garage premises at 7 bath rd, maidenhead, the goodwill of…
11 December 1972
Legal charge
Delivered: 15 December 1972
Status: Satisfied on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: Boyne hill garage, bath road, maidenhead, berkshire.
21 November 1972
Legal charge
Delivered: 27 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18A & 18B bath road, maidenhead, berks.
7 December 1970
Charge
Delivered: 23 December 1970
Status: Outstanding
Persons entitled: Julian S. Hodge and Company LTD
Description: 14/16 bath road, maidenhead, berks.
7 December 1970
Charge
Delivered: 23 December 1970
Status: Satisfied on 17 November 1994
Persons entitled: Julian S. Hodge and Company LTD
Description: 7 bath road, maidenhead, berks.
11 February 1963
Legal charge
Delivered: 27 February 1963
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Garage & workshop situate in denmark street maidenhead…
24 June 1958
Further charge
Delivered: 27 June 1958
Status: Satisfied on 17 November 1994
Persons entitled: Shell-Max and Bp LTD
Description: Boyne hill garage, bath road, maidenhead, berks.
1 June 1957
Legal charge
Delivered: 17 June 1957
Status: Satisfied on 17 November 1994
Persons entitled: National Bouzole Co. LTD
Description: 14/16 bath road, maidenhead, berks.
7 December 1956
Mortgage
Delivered: 19 December 1953
Status: Satisfied on 17 November 1994
Persons entitled: Shell-Max and B.P. LTD
Description: Boyne hill garage, bath road, maidenhead, berks with trade…
16 August 1955
Mortgage
Delivered: 17 August 1955
Status: Satisfied on 17 November 1994
Persons entitled: Shell-Max and B.P. LTD
Description: Boyne hill garage, bath road, maidenhead, berks.

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