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MAYFLY(CORRIB)LIMITED

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

Company details

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD

MAYFLY(CORRIB)LIMITED on the map

Company type: Private Limited Company
Company number: 00576421
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.01
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate
Company MAYFLY(CORRIB)LIMITED is a Private Limited Company, registration number 00576421, established in United Kingdom on the 1. January 1957. The company is now active. The company has been in business for 59 years and 11 months. The company is based on CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD. Business of the company MAYFLY(CORRIB)LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/01/16 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.01.30. We do not have any information about the company MAYFLY(CORRIB)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

BMIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.02.11
BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.02.12
BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.02.12
BIRMINGHAM INCORPORATED BUILDINGS SOCIETY
LEGAL CHARGE - Outstanding on 1957.02.12
BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.02.15
BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.02.25
BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.03.29
BIRMINGHAM INCORP BLDG SOC.
LEGAL CHARGE - Outstanding on 1958.11.14
BIRMINGHAM INCORP BLDG SOC.
LEGAL CHARGE - Outstanding on 1958.11.14
BIRMINGHAM INCORP BLDG SOC.
LEGAL CHARGE - Outstanding on 1958.11.14
BIRMINGHAM INCORP BLDG SOC.
LEGAL CHARGE - Outstanding on 1958.11.21
BIRMINGHAM INCORP BLGD. SOC
LEGAL CHARGE - Outstanding on 1958.11.21
BIRMINGHAM INCORP BLDG SOC
LEGAL CHARGE - Outstanding on 1958.11.21
BIRMINGHAM INCORP BLDG SOC
LEGAL CHARGE - Outstanding on 1958.11.21
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.12.04
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.12.04
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.12.04
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.12.04
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.12.05
B'HAM INC BLDG. SOCY
LEGAL CHARGE - Outstanding on 1958.12.23
B'HAM INC BLDG. SOCY
LEGAL CHARGE - Outstanding on 1958.12.23
B'HAM INC BLDG. SOCY
LEGAL CHARGE - Outstanding on 1958.12.23
B'HAM INC BLDG. SOCY
LEGAL CHARGE - Outstanding on 1958.12.30
B'HAM INC BLDG. SOCY
LEGAL CHARGE - Outstanding on 1959.01.01
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.01.19
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.02.10
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.02.10
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.02.10
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.02.20
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.02.26

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 180
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DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON
Form type: AP01
Date: 2016.02.17
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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ADOPT ARTICLES 10/02/2015
Form type: RES01
Date: 2015.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.20
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
Form type: TM01
Date: 2013.06.05
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 240 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AE
Form type: AD01
Date: 2012.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH01
Date: 2012.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH03
Date: 2012.03.09
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD STUART DIXON / 09/01/2012
Form type: CH01
Date: 2012.01.23
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SECRETARY APPOINTED ANTHONY GRANT DIXON
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM
Form type: TM02
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.29
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CHESHIRE
Form type: TM01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED ANDREW LEONARD GEORGE HILL
Form type: AP01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.09
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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AD 17/11/05---------, £ SI [email protected]=40, £ IC 140/180
Form type: 88(2)R
Date: 2005.12.09
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AD 17/11/05---------, £ SI [email protected]=40, £ IC 100/140
Form type: 88(2)R
Date: 2005.12.09
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NC INC ALREADY ADJUSTED, 19/10/05
Form type: 123
Date: 2005.11.14
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£ NC 100/1000, 19/10/0
Form type: RES04
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 3RD FLOOR CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2004.08.09
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.06
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, C/O HLB KIDSONS, 12TH FLOOR, BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM B2 5AD
Form type: 287
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24

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Company directors and board members:

ANTHONY GRANT DIXON (current)
Secretary, 2011.08.03
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
ANTHONY BERNARD STUART DIXON (current)
Director, COMPANY DIRECTOR, 1992.01.31
5 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
ANTHONY GRANT DIXON (current)
Director, COMPANY DIRECTOR, 1992.01.31
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
OLIVER JACK RUPERT DIXON (current)
Director, LAW STUDENT, 2016.02.17
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY , SOLIHULL
B90 3AD, WEST MIDLANDS
ANDREW LEONARD GEORGE HILL (current)
Director, COMPANY DIRECTOR, 2010.12.07
3 FOXTAIL PLACE , BROMSGROVE
B61 0FL, WORCESTERSHIRE
JOHN GRAHAM (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.01 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
ANNE HUMPHRIES (resigned)
Secretary, 1992.01.31 - 1992.04.30
12 PARK VIEW ROAD NORTHFIELD , BIRMINGHAM
B31 5AU, WEST MIDLANDS
THOMAS BERRY CHESHIRE (resigned)
Director, LEGAL EXECUTIVE, 1992.01.31 - 2010.12.07
37 LEY HILL ROAD , SUTTON COLDFIELD
B75 6TF, WEST MIDLANDS
JOHN WALTER POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2012.08.11
5 BIRCH TREE GROVE , SOLIHULL
B91 1HD, WEST MIDLANDS
Date 2016.02.28
Fixed Assets £ 315
Tangible Fixed Assets £ 313
Current Assets £ 1,184,130
Tangible Fixed Assets Depreciation £ 3,457
Debtors £ 10,335
Shareholder Funds £ 1,113,530
Profit Loss Account Reserve £ 1,113,350
Called Up Share Capital £ 180
Total Assets Less Current Liabilities £ 1,113,530
Net Current Assets Liabilities £ 1,113,215
Creditors Due Within One Year £ 70,915
Cash Bank In Hand £ 643,302
Stocks Inventory £ 530,493
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted 90 39B39 ordinary shares of £1 each
Tangible Fixed Assets Additions £ 9,319
Tangible Fixed Assets Cost Or Valuation £ 11,631
Tangible Fixed Assets Depreciation Charged In Period £ 1,458
Investments Fixed Assets £ 2

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Information about the Private Limited Company MAYFLY(CORRIB)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: 2016.08.06. Reload the data