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THE MAYFAIR CLEANING COMPANY LIMITED

Learn more about THE MAYFAIR CLEANING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STABLE YARD, WALK HOUSE FARM, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7DZ

THE MAYFAIR CLEANING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00113311
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.12.20
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81299 - Other cleaning services

Previous names:

Company THE MAYFAIR CLEANING COMPANY LIMITED is a Private Limited Company, registration number 00113311, established in United Kingdom on the 20. December 1910. The company is now active. The company has been in business for 105 years and 11 months. This company used to be called MAYFAIR WINDOW CLEANING COMPANY LIMITED(THE). The company is based on STABLE YARD, WALK HOUSE FARM, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7DZ. Business of the company THE MAYFAIR CLEANING COMPANY LIMITED by SIC and NACE code is "81299 - Other cleaning services". There are 60 company documents available. The most recent document is "03/09/15 FULL LIST" from the 2015.11.23. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.03. We do not have any information about the company THE MAYFAIR CLEANING COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2011.05.19

List of company documents:

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Find out more information about THE MAYFAIR CLEANING COMPANY LIMITED. Our website makes it possible to view other available documents related to THE MAYFAIR CLEANING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 12253
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOWAN SCANLON
Form type: TM01
Date: 2015.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PAREKH / 09/11/2015
Form type: CH03
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PAREKH / 09/11/2015
Form type: CH01
Date: 2015.11.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRENDERGAST / 06/12/2012
Form type: CH01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAUREEN PRENDERGAST / 06/12/2012
Form type: CH01
Date: 2012.12.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 17/09/2010
Form type: CH01
Date: 2010.10.21
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAUREEN PRENDERGAST / 03/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH PAREKH / 03/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 03/09/2010
Form type: CH01
Date: 2010.09.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.05
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DIRECTOR APPOINTED MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON
Form type: AP01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 374 WANDSWORTH ROAD, LONDON, SW8 4TD
Form type: 287
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 01/10/2008
Form type: 288c
Date: 2009.02.17
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06
Form type: 225
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/02
Form type: AA
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/00
Form type: AA
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
Child documents:
Document type: ANNOTATION
Date: 1999.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20

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Company directors and board members:

DHARMESH PAREKH (current)
Secretary, ACCOUNTANT, 2006.08.01
STABLE YARD WALK HOUSE FARM , BARROW UPON HUMBER
DN19 7DZ, NORTH LINCOLNSHIRE
DHARMESH PAREKH (current)
Director, ACCOUNTANT, 2006.08.01
STABLE YARD WALK HOUSE FARM , BARROW UPON HUMBER
DN19 7DZ, NORTH LINCOLNSHIRE
ANDREW PRENDERGAST (current)
Director, 1991.09.03
STABLE YARD WALK HOUSE FARM , BARROW UPON HUMBER
DN19 7DZ, LINCS
GILLIAN MAUREEN PRENDERGAST (current)
Director, 1991.09.03
STABLE YARD WALK HOUSE FARM , BARROW UPON HUMBER
DN19 7DZ, LINCS
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON (current)
Director, CONSULTANT, 2010.06.01
STABLE YARD WALK HOUSE FARM , BARROW UPON HUMBER
DN19 7DZ, NORTH LINCOLNSHIRE
RICHARD MARTIN HEATH (resigned)
Secretary, DIRECTOR, 1999.09.28 - 2006.03.01
8 PRINCE EDWARD ROAD , BILLERICAY
CM11 2HA, ESSEX
ANDREW PRENDERGAST (resigned)
Secretary, 1991.09.03 - 1999.09.28
374 WANDSWORTH ROAD , LONDON
SW8 4TD
RICHARD MARTIN HEATH (resigned)
Director, 1998.03.17 - 2006.03.01
8 PRINCE EDWARD ROAD , BILLERICAY
CM11 2HA, ESSEX
JAMES DENNIS HOWARD (resigned)
Director, 1991.09.03 - 1994.12.31
12 CHELWOOD GARDENS KEW , RICHMOND
TW9 4JQ, SURREY
MARTIN MCGOWAN SCANLON (resigned)
Director, MANAGING DIRECTOR, 2006.03.06 - 2014.10.01
CARTREF FARM ALLALEIGH , BLACKAWTON
TQ9 7DL, DEVON

Companies near to THE MAYFAIR CLEANING COMPANY ltd.

Information about the Private Limited Company THE MAYFAIR CLEANING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data