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MAYLING TRANSPORT LIMITED

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

Company details

RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP

MAYLING TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00609128
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.05
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1962.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.03.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 22200
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APPOINTMENT TERMINATED, SECRETARY RITA MAYLING
Form type: TM02
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR RITA MAYLING
Form type: TM01
Date: 2015.07.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, CHARTER COURT,, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: AD01
Date: 2014.03.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA EILEEN MAYLING / 01/10/2009
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS MAYLING / 01/10/2009
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD MAYLING / 01/10/2009
Form type: CH01
Date: 2010.07.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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£ SR [email protected], 26/06/07
Form type: 169
Date: 2007.10.29
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PURCHASE SHARES 26/06/07
Form type: RES13
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.16
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, THE LINDENS, NEW PARK RD, HAREFIELD, MIDDX UB9 6EQ
Form type: 287
Date: 2002.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23

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Company directors and board members:

ALAN EDWARD MAYLING (current)
Director, COMPANY DIRECTOR, 1991.07.03
ROSARA HOUSE BAKERS WOOD , DENHAM
UB9 4LG, BUCKINGHAMSHIRE
CHRISTOPHER LOUIS MAYLING (current)
Director, COMPANY DIRECTOR, 1991.07.03
LANE END NEW PARK ROAD HAREFIELD , UXBRIDGE
UB9 6EQ, MIDDLESEX
RITA EILEEN MAYLING (resigned)
Secretary, 1991.07.03 - 2015.01.08
LINDENS NEW PARK ROAD HAREFIELD , UXBRIDGE
UB9 6EQ, MIDDLESEX
LOUIS EWER MAYLING (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2005.12.28
LINDENS NEW PARK ROAD HAREFIELD , UXBRIDGE
UB9 6EQ, MIDDLESEX
RITA EILEEN MAYLING (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2015.01.08
LINDENS NEW PARK ROAD HAREFIELD , UXBRIDGE
UB9 6EQ, MIDDLESEX

Companies near to MAYLING TRANSPORT ltd.

Information about the Private Limited Company MAYLING TRANSPORT 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: 2016.05.21. Reload the data