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MAYDAY MOTORS LIMITED

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

Company details

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

MAYDAY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00618983
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.11.12
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1964.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LUCY DE WINTON ALLEN / 31/12/2011
Form type: CH01
Date: 2012.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LUCY DE WINTON ALLEN / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HARRIES / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY DE WINTON WILKIN HARRIES / 31/12/2009
Form type: CH01
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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COMPANY NAME CHANGED, R.H. DAVIES INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 20/01/00
Form type: CERTNM
Date: 2000.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, 41 BEACH ROAD, LITTLEHAMPTON WEST SUSSEX, BN17 5JA
Form type: 287
Date: 1998.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 30/11/97
Form type: 225
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/96
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.06

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Company directors and board members:

SHIRLEY ANN HARRIES (current)
Secretary, 1997.12.31
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
KATHRYN LUCY DE WINTON ALLEN (current)
Director, COMPANY DIRECTOR, 1995.03.27
FOUR ELMS HAM MANOR WAY , ANGMERING
BN16 4JQ, WEST SUSSEX
GUY DE WINTON WILKIN HARRIES (current)
Director, COMPANY DIRECTOR, 1991.08.19
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
SHIRLEY ANN HARRIES (current)
Director, COMPANY DIRECTOR, 1990.12.31
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
JUNE MARGARET DOUGLAS (resigned)
Secretary, 1990.12.31 - 1991.08.27
24 WESTERN ROAD , LITTLEHAMPTON
BN17 5PG, WEST SUSSEX
JOSEPHINE MARIE SOLOMON (resigned)
Secretary, 1992.01.01 - 1997.12.31
23 RUSSELLS CLOSE EAST PRESTON , LITTLEHAMPTON
BN16 1BT, WEST SUSSEX
JUNE MARGARET DOUGLAS (resigned)
Director, SOCIAL WORKER/COMPANY DIRECTOR, 1990.12.31 - 1991.09.30
24 WESTERN ROAD , LITTLEHAMPTON
BN17 5PG, WEST SUSSEX
Date 2013.11.30 2012.11.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to MAYDAY MOTORS ltd.

Information about the Private Limited Company MAYDAY MOTORS 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: 2016.05.22. Reload the data