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MAY & CROWN LIMITED

Learn more about MAY & CROWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 FREDERICA ROAD, LONDON, E4 7AL

MAY & CROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00376345
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.28
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.11
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.14
RANK HOVIS LIMITED
FURTHER CHARGE - Outstanding on 1993.01.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.06

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.14
Form type: LATEST SOC
Document description: 14/06/15 STATEMENT OF CAPITAL;GBP 32655
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARY VIVIENNE HANNAFORD / 01/09/2014
Form type: CH01
Date: 2015.06.14
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROWN
Form type: TM01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROWN
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR IRENE CROWN
Form type: TM01
Date: 2011.05.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARY VIVIENNE HANNAFORD / 24/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAUREEN PATRICIA CROWN / 24/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CROWN / 24/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ALICE CROWN / 24/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CROWN / 24/05/2010
Form type: CH01
Date: 2010.07.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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23/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.10.31
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, HUBBARD LLOYD WESTWOOD PARK, LONDON ROAD, GREAT HORKESLEY, COLCHESTER, ESSEX CO6 4BS
Form type: 287
Date: 2005.08.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 43 FREDERICA ROAD, CHINGFORD, LONDON, E4 7AL
Form type: 287
Date: 2005.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99
Form type: AA
Date: 2000.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.18
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/98
Form type: AA
Date: 1999.09.21
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/98
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.17
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95
Form type: AA
Date: 1996.09.10

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Company directors and board members:

MAUREEN PATRICIA CROWN (current)
Secretary, COMPANY SECRETARY, 1993.04.01
43 FREDERICA ROAD CHINGFORD , LONDON
E4 7AL
ALAN JAMES CROWN (current)
Director, BUSINESS CONSULTANT, 1991.04.18
43 FREDERICA ROAD CHINGFORD , LONDON
E4 7AL
MAUREEN PATRICIA CROWN (current)
Director, GENERAL PRACTITIONER, 1992.05.06
43 FREDERICA ROAD CHINGFORD , LONDON
E4 7AL
LYNNE MARY VIVIENNE HANNAFORD (current)
Director, RETIRED, 1991.04.18
20 TOWER ROAD HILGAY , DOWNHAM MARKET
PE38 0JS, NORFOLK
ENGLAND
LYNNE MARY VIVIENNE HANNAFORD (resigned)
Secretary, 1991.04.18 - 1993.04.01
21 GORDON AVENUE HIGHAMS PARK , LONDON
E4 9BT
IRENE ALICE CROWN (resigned)
Director, RETIRED, 1991.04.18 - 2011.01.01
25A PARKSIDE ROAD WESTCLYST PINHOE , EXETER
EX1 3TN, DEVON
JAMES CROWN (resigned)
Director, RETIRED - BAKER, 1991.04.18 - 2011.01.01
25A PARKSIDE ROAD WESTCLYST PINHOE , EXETER
EX1 3TN, DEVON
SHIRLEY MARIE DEE (resigned)
Director, GENERAL MAN, 1996.04.06 - 1999.11.13
104 SHEERING LOWER ROAD , SAWBRIDGEWORTH
CM21 9LH, HERTFORDSHIRE
DAVID JOHN HANNAFORD (resigned)
Director, RETAIL MANAGER, 1991.04.06 - 1993.07.23
21 GORDON AVENUE , HIGHAMS PARK LONDON
E4 9QT
Date 2014.09.30 2013.09.30
Fixed Assets £ 801,540 £ 801,540
Tangible Fixed Assets £ 800,000 £ 800,000
Current Assets £ 1,761 - 42.02 % £ 3,037
Tangible Fixed Assets Depreciation £ 5,553 £ 5,553
Shareholder Funds £ 795,888 + 0.88 % £ 788,953
Profit Loss Account Reserve £ 14,212 - 34.07 % £ 21,557
Revaluation Reserve £ 777,445 - 0.05 % £ 777,855
Called Up Share Capital £ 32,655 £ 32,655
Net Assets Liabilities Including Pension Asset Liability £ 795,888 + 0.88 % £ 788,953
Total Assets Less Current Liabilities £ 795,888 + 0.88 % £ 788,953
Net Current Assets Liabilities £ 5,652 - 55.1 % £ 12,587
Creditors Due Within One Year £ 7,413 - 52.55 % £ 15,624
Cash Bank In Hand £ 1,761 - 42.02 % £ 3,037
Tangible Fixed Assets Cost Or Valuation £ 805,553 £ 805,553
Investments Fixed Assets £ 1,540 £ 1,540

Companies near to MAY & CROWN ltd.

Information about the Private Limited Company MAY & CROWN 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: 2016.04.29. Reload the data