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MAYNE COACHES LIMITED

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

Company details

MARSH HOUSE LANE, WARRINGTON, CHESHIRE, WA1 3QU

MAYNE COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00438523
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.08
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Partially Satisfied on 1982.03.19
HSBC BANK PLC
- Outstanding on 2016.02.19

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 10010
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REGISTRATION OF A CHARGE / CHARGE CODE 004385230007
Form type: MR01
Date: 2016.02.19
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28/12/15 STATEMENT OF CAPITAL GBP 10000.00
Form type: SH02
Date: 2016.02.01
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SHARES REDEEMED 28/12/2015
Form type: RES13
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYNE
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED MR BRYAN HENRY GLAVES
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY DIANE MAYNE
Form type: TM02
Date: 2015.03.30
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.06
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PANNELL
Form type: TM01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK PANNELL / 22/07/2013
Form type: CH01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE GWYNETH MAYNE / 22/07/2013
Form type: CH01
Date: 2013.08.01
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SECRETARY'S CHANGE OF PARTICULARS / DIANE GWYNETH MAYNE / 22/07/2013
Form type: CH03
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MAYNE / 22/07/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE JACKSON / 22/07/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MAYNE / 22/07/2013
Form type: CH01
Date: 2013.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.09
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYNE
Form type: TM01
Date: 2013.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.15
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE DYKES / 19/11/2011
Form type: CH01
Date: 2012.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VERNON
Form type: TM01
Date: 2011.04.13
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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18/11/10 STATEMENT OF CAPITAL GBP 10010
Form type: SH01
Date: 2010.12.17
£2.95
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14/12/09 STATEMENT OF CAPITAL GBP 4109
Form type: SH01
Date: 2010.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.18
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VERNON / 27/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN MAYNE / 27/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MAYNE / 27/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE GWYNETH MAYNE / 27/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MAYNE / 27/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE DYKES / 27/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR APPOINTED CHRISTOPHER FRANK PANNELL
Form type: AP01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.10
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DIRECTOR APPOINTED SARAH LOUISE MAYNE
Form type: 288a
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED CHRISTOPHER STEPHEN MAYNE
Form type: 288a
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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AD 07/11/07, GBP SI [email protected]=1, GBP IC 4108/4109
Form type: 88(2)
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, THE COACH STATION, ASHTON NEW ROAD, GREATER MANCHESTER, M11 4PD
Form type: 287
Date: 2007.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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AD 01/11/04---------, £ SI [email protected]=1, £ IC 4107/4108
Form type: 88(2)R
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09

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Company directors and board members:

BRYAN HENRY GLAVES (current)
Director, COMPANY DIRECTOR, 2015.03.30
17 THE OLD ORCHARD , ANTROBUS
CW9 6LH, CHESHIRE
ENGLAND
AMANDA JAYNE JACKSON (current)
Director, TRANSPORT MANAGER, 2004.11.01
MARSH HOUSE LANE , WARRINGTON
WA1 3QU, CHESHIRE
DIANE GWYNETH MAYNE (current)
Director, 1992.03.04
MARSH HOUSE LANE , WARRINGTON
WA1 3QU, CHESHIRE
SARAH LOUISE MAYNE (current)
Director, 2008.05.21
MARSH HOUSE LANE , WARRINGTON
WA1 3QU, CHESHIRE
DIANE GWYNETH MAYNE (resigned)
Secretary, 2004.11.01 - 2015.03.30
MARSH HOUSE LANE , WARRINGTON
WA1 3QU, CHESHIRE
OLIVE MAYNE (resigned)
Secretary, 1992.03.04 - 2004.11.01
6 TRENTHAM AVENUE HEATON MERSEY , STOCKPORT
SK4 3QD, CHESHIRE
CHRISTOPHER STEPHEN MAYNE (resigned)
Director, 2008.05.21 - 2015.04.29
MARSH HOUSE LANE , WARRINGTON
WA1 3QU, CHESHIRE
OLIVE MAYNE (resigned)
Director, COMPANY SECRETARY, 1992.03.04 - 2006.08.04
6 TRENTHAM AVENUE HEATON MERSEY , STOCKPORT
SK4 3QD, CHESHIRE
STEPHEN BRIAN MAYNE (resigned)
Director, 1992.03.04 - 2012.07.28
STRETTON HALL STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
CHRISTOPHER FRANK PANNELL (resigned)
Director, 2009.12.14 - 2013.10.16
MARSH HOUSE LANE , WARRINGTON
WA1 3QU, CHESHIRE
ROBERT VERNON (resigned)
Director, GENERAL MANAGER, 1992.03.04 - 2011.04.02
114 GRAPPENHALL ROAD STOCKTON HEATH , WARRINGTON
WA4 2AX, CHESHIRE

Companies near to MAYNE COACHES ltd.

Information about the Private Limited Company MAYNE COACHES 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