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MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED

Learn more about MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXON, RG9 4QG

MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00625267
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

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: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

TRINITY FINANCE CORPORATION LIMITED
DEBENTURE - Outstanding on 1960.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR APPOINTED ANNA MAY L'EPINE-RICHARDS
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN L'EPINE-SMITH
Form type: TM01
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JANE L'EPINE-RICHARDS / 01/10/2015
Form type: CH01
Date: 2015.12.04
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APPOINTMENT TERMINATED, SECRETARY SUSAN L'EPINE-SMITH
Form type: TM02
Date: 2015.12.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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DIRECTOR APPOINTED MISS AMY JANE L'EPINE-RICHARDS
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR PETER LEPINE-SMITH
Form type: TM01
Date: 2015.02.25
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD LEPINE-SMITH / 02/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SUSAN LEPINE-RICHARDS / 02/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN L'EPINE-SMITH / 02/10/2009
Form type: CH01
Date: 2010.01.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEPINO-SMITH / 01/12/2008
Form type: 288c
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.27
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, ASHLAND HOUSE, 20 MOXON STREET, MARYLEBONE HIGH STREET, LONDON W1U 4EU
Form type: 287
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/01
Document type: ANNOTATION
Date: 2001.11.27
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 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM:, 8 DUKE STREET, MANCHESTER SQUARE, LONDON, W1M 5AA
Form type: 287
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03

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Company directors and board members:

AMY JANE L'EPINE-RICHARDS (current)
Director, COMPANY DIRECTOR, 2015.02.01
MOLE END THE BOROUGH BROCKHAM , BETCHWORTH
RH3 7NB, SURREY
ENGLAND
ANNA MAY L'EPINE-RICHARDS (current)
Director, COMPANY DIRECTOR, 2015.10.01
MOLE END THE BOROUGH BROCKHAM , BETCHWORTH
RH3 7NB, SURREY
ENGLAND
JAYNE SUSAN LEPINE-RICHARDS (current)
Director, COMPANY DIRECTOR, 1996.11.25
MOLE END 25 THE BOROUGH, BROCKHAM , BETCHWORTH
RH3 7NB, SURREY
SUSAN JEAN L'EPINE-SMITH (resigned)
Secretary, 1997.01.10 - 2015.10.01
PINE COTTAGE 31 EASTWICK PARK AVENUE , GREAT BOOKHAM
KT23 3LZ, SURREY
GEORGE ALFRED VERBEEK (resigned)
Secretary, 1991.11.24 - 1997.01.10
31 THE GARSTONS BOOKHAM , LEATHERHEAD
KT23 3DT, SURREY
SUSAN JEAN L'EPINE-SMITH (resigned)
Director, OFFICE ADMINISTRATOR, 1991.11.24 - 2015.10.01
PINE COTTAGE 31 EASTWICK PARK AVENUE , GREAT BOOKHAM
KT23 3LZ, SURREY
PETER HOWARD LEPINE-SMITH (resigned)
Director, ENGINEER, 1991.11.24 - 2015.02.01
PINE COTTAGE 31 EASTWICK PARK AVENUE BOOKHAM , LEATHERHEAD
KT23 3LZ, SURREY
GEORGE ALFRED VERBEEK (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1997.01.10
31 THE GARSTONS BOOKHAM , LEATHERHEAD
KT23 3DT, SURREY
Date 2013.06.30 2012.06.30
Fixed Assets £ 143,011 £ 143,011
Tangible Fixed Assets £ 143,011 £ 143,011
Current Assets £ 567 - 79.39 % £ 2,751
Shareholder Funds £ 32,923 + 27.71 % £ 25,780
Profit Loss Account Reserve £ 31,423 + 29.42 % £ 24,280
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 32,923 + 27.71 % £ 25,780
Total Assets Less Current Liabilities £ 127,194 - 3.79 % £ 132,208
Net Current Assets Liabilities £ 15,817 + 46.41 % £ 10,803
Creditors Due Within One Year £ 16,384 + 20.88 % £ 13,554
Cash Bank In Hand £ 500 - 81.37 % £ 2,684
Stocks Inventory £ 67 £ 67
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 143,011 £ 143,011
Creditors Due After One Year £ 94,271 - 11.42 % £ 106,428

Companies near to MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) ltd.

Information about the Private Limited Company MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) 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: 2016.05.23. Reload the data