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MAYFLOWER FINANCE (BURTON) LIMITED

Learn more about MAYFLOWER FINANCE (BURTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHARNWOOD STREET, DERBY, DERBYSHIRE, DE1 2GY

MAYFLOWER FINANCE (BURTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00472918
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.15
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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Find out more information about MAYFLOWER FINANCE (BURTON) LIMITED. Our website makes it possible to view other available documents related to MAYFLOWER FINANCE (BURTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 12150
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZENA PAMELA KERRY / 27/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZENA KERRY / 27/07/2008
Form type: 288c
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, 6 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RD
Form type: 287
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/03 FROM:, 115 BYRKLEY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2EG
Form type: 287
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/96 FROM:, 33 HIGH STREET, TUTBURY, NEAR BURTON ON TRENT, STAFFS
Form type: 287
Date: 1996.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16

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Company directors and board members:

ZENA PAMELA KERRY (current)
Secretary, 1996.06.03
DRAKELOW HOUSE WALTON ROAD DRAKELOW , BURTON ON TRENT
DE15 9UA, STAFFORDSHIRE
ROGER FRANK KERRY (current)
Director, COMPANY DIRECTOR, 1992.07.27
ROCK HOUSE CHURCH LANE NEWTON SOLNEY , BURTON ON TRENT
DE15 0SR, STAFFORDSHIRE
ZENA PAMELA KERRY (current)
Director, COMPANY DIRECTOR, 1995.12.01
DRAKELOW HOUSE WALTON ROAD DRAKELOW , BURTON ON TRENT
DE15 9UA, STAFFORDSHIRE
DAVID ALLEN (resigned)
Secretary, 1992.07.27 - 1996.06.03
BROADVIEW HANBURY HILL HANBURY , BURTON ON TRENT
DE13 8TD, STAFFORDSHIRE
FRANCIS ROBERT KERRY (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1995.11.04
DRAKELOWE HOUSE DRAKELOWE , BURTON ON TRENT
DE15 9UA, STAFFS
Date 2013.12.31
Current Assets £ 80,789
Tangible Fixed Assets Depreciation £ 183
Shareholder Funds £ 79,789
Profit Loss Account Reserve £ 67,639
Called Up Share Capital £ 12,150
Total Assets Less Current Liabilities £ 79,789
Net Current Assets Liabilities £ 79,789
Creditors Due Within One Year £ 1,000
Cash Bank In Hand £ 4,388
Share Capital Allotted Called Up Paid £ 7,150
Number Shares Allotted £ 7,150
Tangible Fixed Assets Cost Or Valuation £ 183

Companies near to MAYFLOWER FINANCE (BURTON) ltd.

Information about the Private Limited Company MAYFLOWER FINANCE (BURTON) 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: 2016.05.10. Reload the data