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MAYFIELD ATHLETIC CLUB LIMITED

Learn more about MAYFIELD ATHLETIC CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYFIELD CLUBHOUSE,, KENMARE GARDENS,, PALMERS GREEN,, LONDON, N13 5DR

MAYFIELD ATHLETIC CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00436045
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.31
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SUSAN MARGARET BULLIMORE
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MR EFTHYMIOUS GEORGE EFTHYMIOU
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MR PAUL GRAEME COOPER
Form type: AP01
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER ENGEHAM
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID KINGHAM
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUMWELL
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURN
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR GLENN COPUS
Form type: TM01
Date: 2016.03.29
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 8
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BURN / 01/06/2014
Form type: CH01
Date: 2016.03.29
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.12
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.23
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.04.14
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.20
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 01/08/2010
Form type: CH01
Date: 2011.03.28
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SAIL ADDRESS CHANGED FROM:, C/O RORY CONWELL, 91 MARSH LANE, LONDON, NW7 4LE, UNITED KINGDOM
Form type: AD02
Date: 2011.03.25
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 03/09/2010
Form type: CH01
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY RORY CONWELL
Form type: TM02
Date: 2011.01.23
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SECRETARY APPOINTED MRS GILLIAN CAROLE EDWARDES-KER
Form type: AP03
Date: 2011.01.23
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JACK ALBERT THORN / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KINGHAM / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAYDEN / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JESSIE GRACE GOODCHILD / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN COPUS / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BURN / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIDNEY BRUMWELL / 23/03/2010
Form type: CH01
Date: 2010.03.23
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SECRETARY'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 23/03/2010
Form type: CH03
Date: 2010.03.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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DIRECTOR APPOINTED GLENN JOHN COPUS
Form type: 288a
Date: 2009.05.06
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR THOMAS LOFTUS
Form type: 288b
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY THOMAS LOFTUS
Form type: 288b
Date: 2009.03.10
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SECRETARY APPOINTED MR RORY ARTHUR CONWELL
Form type: 288a
Date: 2009.03.10
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18

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Company directors and board members:

GILLIAN CAROLE EDWARDES-KER (current)
Secretary, 2011.01.17
29 SHALSTONE ROAD , LONDON
SW14 7HP
SUSAN MARGARET BULLIMORE (current)
Director, CLIENT RELATIONSHIP SUPPORT ANALYST, 2016.03.29
MAYFIELD CLUBHOUSE, KENMARE GARDENS, , PALMERS GREEN,
N13 5DR, LONDON
RORY ARTHUR CONWELL (current)
Director, COMPANY DIRECTOR, 1999.03.15
MAYFIELD CLUBHOUSE, KENMARE GARDENS, , PALMERS GREEN,
N13 5DR, LONDON
PAUL GRAEME COOPER (current)
Director, TEACHER, 2016.03.29
MAYFIELD CLUBHOUSE, KENMARE GARDENS, , PALMERS GREEN,
N13 5DR, LONDON
EFTHYMIOUS GEORGE EFTHYMIOU (current)
Director, TELEVISION LINES/NETWORK ENGINEER, 2016.03.29
MAYFIELD CLUBHOUSE, KENMARE GARDENS, , PALMERS GREEN,
N13 5DR, LONDON
CHRISTOPHER ENGEHAM (current)
Director, NONE, 2016.03.29
MAYFIELD CLUBHOUSE, KENMARE GARDENS, , PALMERS GREEN,
N13 5DR, LONDON
JESSIE GRACE GOODCHILD (current)
Director, RETIRED, 1999.03.15
14 OAKFIELD GARDENS , LONDON
N18 1PP
RONALD HAYDEN (current)
Director, RETIRED, 2002.03.23
25 ULSTER GARDENS PALMERS GREEN , LONDON
N13 5DP
JACK ALBERT THORN (current)
Director, NONE, 2005.05.31
361 CHURCH STREET LOWER EDMONTON , LONDON
N9 9HY
RORY ARTHUR CONWELL (resigned)
Secretary, COMPANY DIRECTOR, 2009.02.10 - 2011.01.17
MAYFIELD CLUBHOUSE, KENMARE GARDENS, , PALMERS GREEN,
N13 5DR, LONDON
THOMAS JAMES WILLIAM LOFTUS (resigned)
Secretary, RETIRED, 2003.10.09 - 2009.02.10
WILLOWS 20A VINEYARDS ROAD NORTHAW , POTTERS BAR
EN6 4PA, HERTFORDSHIRE
ARTHUR STANLEY PERRIN (resigned)
Secretary, 1992.03.11 - 2003.03.20
3 ANTHORNE CLOSE , POTTERS BAR
EN6 1RW, HERTFORDSHIRE
GEORGE SIDNEY BRUMWELL (resigned)
Director, BUILDER AND DECORATOR, 1994.04.17 - 2016.03.29
12 DERWENT AVENUE EDMONTON , LONDON
N18 1BW
MICHAEL BURN (resigned)
Director, RETIRED, 1992.03.11 - 2016.03.29
MAYFIELD CLUBHOUSE, KENMARE GARDENS, , PALMERS GREEN,
N13 5DR, LONDON
ERIC WILLIAM COOPER (resigned)
Director, RETIRED, 1992.03.11 - 2003.03.20
56 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QL
GLENN JOHN COPUS (resigned)
Director, PHOTOGRAPHER, 2009.04.22 - 2016.03.29
74 PYMMES GREEN ROAD NEW SOUTHGATE , LONDON
N11 1DD
GORDON ERNEST CRANSTONE (resigned)
Director, RETIRED, 1992.03.11 - 2001.01.29
31 CORRI AVENUE SOUTHGATE , LONDON
N14 7HL
GRAHAM JOHN LEGGETT (resigned)
Director, RETIRED, 1992.03.11 - 1999.03.15
22 LUCERNE CLOSE SOUTHGATE , LONDON
N13 4QJ
DAVID RICHARD KINGHAM (resigned)
Director, RETIRED, 1999.03.15 - 2016.03.29
67 WOLVES LANE , LONDON
N22 5JD
THOMAS JAMES WILLIAM LOFTUS (resigned)
Director, RETIRED, 2003.03.27 - 2009.02.10
WILLOWS 20A VINEYARDS ROAD NORTHAW , POTTERS BAR
EN6 4PA, HERTFORDSHIRE
ROY GEORGE MCQUIRE (resigned)
Director, RETIRED, 1992.03.11 - 1993.05.06
156 SOUTH LODGE DRIVE SOUTHGATE , LONDON
N14 4XL
ARTHUR STANLEY PERRIN (resigned)
Director, RETIRED, 1992.03.11 - 2003.03.20
3 ANTHORNE CLOSE , POTTERS BAR
EN6 1RW, HERTFORDSHIRE
RONALD FRANK SPEARS (resigned)
Director, RETIRED, 1992.03.11 - 1999.03.15
22 BROAD WALK , LONDON
N21 3DB
DENNIS STUBBLES (resigned)
Director, RETIRED, 1992.03.11 - 1999.03.15
16 DYSONS CLOSE CHESHUNT , WALTHAM CROSS
EN8 8RL, HERTFORDSHIRE

Companies near to MAYFIELD ATHLETIC CLUB ltd.

Information about the Private Limited Company MAYFIELD ATHLETIC CLUB 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: 2016.05.04. Reload the data