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MAYES & WARWICK LIMITED

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

Company details

5 MOUNT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0AJ

MAYES & WARWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00471635
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.06
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.08.05
PETER WILLIAM LAWRENCE
DEBENTURE - Outstanding on 2010.07.02
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2011.01.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 15820
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LAWRENCE / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HILLSTEAD LAWRENCE / 01/10/2009
Form type: CH01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PEARSON
Form type: TM01
Date: 2009.12.07
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.05.11
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GBP IC 18018/15820, 17/04/09, GBP SR [email protected]=2198
Form type: 169
Date: 2009.05.11
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ADOPT MEM AND ARTS 26/03/2009
Form type: RES01
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY LAWRENCE
Form type: 288b
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE PEARSON
Form type: 288b
Date: 2008.09.25
£2.95
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SECRETARY APPOINTED ROSEMARY HELEN LAWRENCE
Form type: 288a
Date: 2008.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07

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Company directors and board members:

ROSEMARY HELEN LAWRENCE (current)
Secretary, 2008.09.12
14 ST JOHNS HILL SHENSTONE , LICHFIELD
WS14 0JB, STAFFS
NORMAN HILLSTEAD LAWRENCE (current)
Director, CHARTERED MECHANICAL ENGINEER, 1991.07.11
THE FOLLY HALFORD , SHIPSTON ON STOUR
CV36, WARWICKSHIRE
PETER WILLIAM LAWRENCE (current)
Director, 1991.07.11
14 SAINT JOHNS HILL SHENSTONE , LICHFIELD
WS14 0JB, STAFFORDSHIRE
CHRISTINE LORNA PEARSON (resigned)
Secretary, 1991.07.11 - 2008.09.12
59 EASTERN ROAD SELLY PARK , BIRMINGHAM
B29 7JX, WEST MIDLANDS
WENDY BARBARA LAWRENCE (resigned)
Director, CREDIT CONTROLLER, 1991.07.11 - 2009.02.16
THE FOLLY HALFORD , SHIPSTON ON STOUR
CV36, WARWICKSHIRE
BERNARD WILLIAM ERNEST PEARSON (resigned)
Director, SALES EXECUTIVE, 1991.07.11 - 1995.01.16
59 EASTERN ROAD SELLY PARK , BIRMINGHAM
B29 7JX, WEST MIDLANDS
CHRISTINE LORNA PEARSON (resigned)
Director, SECRETARY, 1991.07.11 - 2009.11.30
59 EASTERN ROAD SELLY PARK , BIRMINGHAM
B29 7JX, WEST MIDLANDS

Companies near to MAYES & WARWICK ltd.

Information about the Private Limited Company MAYES & WARWICK 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: 2016.05.09. Reload the data