0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MAYER INVESTMENTS LIMITED

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

Company details

3RD FLOOR THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

MAYER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00577252
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.21
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Company MAYER INVESTMENTS LIMITED is a Private Limited Company, registration number 00577252, established in United Kingdom on the 21. January 1957. The company is now active. The company has been in business for 59 years and 10 months. This company used to be called B.B.S. PROPERTY CO. LIMITED. The company is based on 3RD FLOOR THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT. Business of the company MAYER INVESTMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.26. We do not have any information about the company MAYER INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.05.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.06.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.04.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.04.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.02.01
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2011.04.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.04.19

List of company documents:

buy all documents
Find out more information about MAYER INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MAYER INVESTMENTS 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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
Add to cart
26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 300
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BLOOM / 13/08/2015
Form type: CH01
Date: 2015.08.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSHUA ALEXANDER BLOOM
Form type: AP01
Date: 2014.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JEAN ROBINSON
Form type: TM02
Date: 2014.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHNECK
Form type: TM01
Date: 2014.10.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, C/O C/O CROWE CLARK WHITEHILL, 6TH FLOOR ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2HP
Form type: AD01
Date: 2014.10.13
£2.95
Add to cart
26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
£2.95
Add to cart
26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
£2.95
Add to cart
26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
£2.95
Add to cart
26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, C/O HORWATH CLARK WHITEHILL, 6TH FLOOR ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2HP
Form type: AD01
Date: 2011.08.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
Add to cart
26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHNECK / 26/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
Add to cart
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHNECK / 08/08/2008
Form type: 288c
Date: 2008.08.08
£2.95
Add to cart
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
Add to cart
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
Add to cart
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
Add to cart
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/02
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, 12 CHARLOTTE STREET, MANCHESTER, M1 4HP
Form type: 287
Date: 2002.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.07
£2.95
Add to cart
RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
Add to cart
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
Add to cart
RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
Add to cart
RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
Add to cart
RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARRIE BLOOM (current)
Director, COMPANY DIRECTOR, 1992.08.01
3RD FLOOR THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
ENGLAND
JOSHUA ALEXANDER BLOOM (current)
Director, 2014.10.13
3RD FLOOR THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
ENGLAND
MAUREEN THERESA CATHERINE CALLAGHAN (resigned)
Secretary, 1992.08.01 - 1993.11.22
9 RUSHMERE AVENUE LEVENSHULME , MANCHESTER
M19 3FH, LANCASHIRE
JEAN ROBINSON (resigned)
Secretary, COMPANY SECRETARY, 1993.11.22 - 2014.10.13
25 GLOUCESTER AVENUE HOPWOOD , HEYWOOD
OL10 2PY, LANCASHIRE
MICHAEL SHNECK (resigned)
Director, 2001.06.01 - 2014.10.13
12 MARDALE DRIVE , GATLEY
SK8 4AW, CHESHIRE

Companies near to MAYER INVESTMENTS ltd.

Information about the Private Limited Company MAYER INVESTMENTS 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: 2016.05.18. Reload the data