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MAYNE'S GARAGE,LIMITED

Learn more about MAYNE'S GARAGE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ILLOGAN HIGHWAY, REDRUTH, TR15 3EY

MAYNE'S GARAGE,LIMITED on the map

Company type: Private Limited Company
Company number: 00237532
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.28
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45112 - Sale of used cars and light motor vehicles
Company MAYNE'S GARAGE,LIMITED is a Private Limited Company, registration number 00237532, established in United Kingdom on the 28. February 1929. The company is now active. The company has been in business for 87 years and 9 months. The company is based on ILLOGAN HIGHWAY, REDRUTH, TR15 3EY. Business of the company MAYNE'S GARAGE,LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "47300 - Retail sale of automotive fuel in specialised stores", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "22/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.22. We do not have any information about the company MAYNE'S GARAGE,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.02.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.14
MICHAEL CHARLES BENNETT AND OLIVE BENNETT
LEGAL CHARGE - Outstanding on 2007.12.19

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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SECRETARY'S CHANGE OF PARTICULARS / GUY RALPH BENNETT / 28/02/2015
Form type: CH03
Date: 2015.03.11
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SECRETARY'S CHANGE OF PARTICULARS / GUY RALPH BENNETT / 28/02/2015
Form type: CH03
Date: 2015.03.11
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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SECRETARY'S CHANGE OF PARTICULARS / GUY RALPH BENNETT / 28/02/2015
Form type: CH03
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM CHARLES BENNETT / 28/02/2015
Form type: CH01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RALPH BENNETT / 28/02/2015
Form type: CH01
Date: 2015.03.11
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SECRETARY'S CHANGE OF PARTICULARS / GUY RALPH BENNETT / 28/02/2015
Form type: CH03
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM CHARLES BENNETT / 27/02/2015
Form type: CH01
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30

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Company directors and board members:

GUY RALPH BENNETT (current)
Secretary, 1999.02.26
ILLOGAN HIGHWAY REDRUTH ,
TR15 3EY
GUY RALPH BENNETT (current)
Director, GENERAL MANAGER, 2001.08.29
ILLOGAN HIGHWAY REDRUTH ,
TR15 3EY
STUART GRAHAM CHARLES BENNETT (current)
Director, FINANCE MANAGER, 2001.08.29
ILLOGAN HIGHWAY REDRUTH ,
TR15 3EY
OLIVE BENNETT (resigned)
Secretary, 1991.02.22 - 1999.02.26
TRAMORE HOUSE LIGHTHOUSE HILL PORTREATH , REDRUTH
TR16 4LH, CORNWALL
MICHAEL CHARLES BENNETT (resigned)
Director, 1991.02.22 - 2006.09.13
TRAMORE HOUSE LIGHTHOUSE HILL PORTREATH , REDRUTH
TR16 4LH, CORNWALL
OLIVE BENNETT (resigned)
Director, 1991.02.22 - 2005.05.11
TRAMORE HOUSE LIGHTHOUSE HILL PORTREATH , REDRUTH
TR16 4LH, CORNWALL
OLIVE BENNETT (resigned)
Director, 2005.10.19 - 2006.09.13
TRAMORE HOUSE LIGHTHOUSE HILL PORTREATH , REDRUTH
TR16 4LH, CORNWALL
Date 2015.12.31
Fixed Assets £ 281,821
Tangible Fixed Assets £ 281,821
Current Assets £ 1,300,831
Provisions For Liabilities Charges £ 9,145
Share Premium Account £ 13,000
Debtors £ 21,524
Shareholder Funds £ 1,415,909
Profit Loss Account Reserve £ 1,304,199
Revaluation Reserve £ 97,710
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,415,909
Total Assets Less Current Liabilities £ 1,425,054
Net Current Assets Liabilities £ 1,143,233
Creditors Due Within One Year £ 157,598
Cash Bank In Hand £ 521,617
Stocks Inventory £ 507,636
Par Value Share Deferred shares of £1 each
Number Shares Allotted £ 1,000

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Information about the Private Limited Company MAYNE'S GARAGE,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: 2016.10.03. Reload the data