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MAYDOWN INTERNATIONAL TOOLS LIMITED

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

Company details

1 HAMEL HOUSE, CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF

MAYDOWN INTERNATIONAL TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00689345
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

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: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.05.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.29
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1992.03.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.29
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.11.12
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.05.13

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 101250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006893450015
Form type: MR01
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS (DECEASED)
Form type: TM01
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, MAYDOWN INTERNATIONAL TOOLS LTD, MERCURY PARK, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP
Form type: AD01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STEVENS / 02/05/2012
Form type: CH01
Date: 2012.08.24
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.29
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES STEVENS / 08/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEVENS / 08/02/2010
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAKIN
Form type: TM01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.01.12
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SECRETARY APPOINTED SUSAN JOANNE DULEY
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY LINDA LAW
Form type: 288b
Date: 2008.12.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, C/O HAINES WATTS, STERLING HOUSE, 97 LICHFIELD STREET TAMWORTH, STAFFORDSHIRE B79 7QF
Form type: 287
Date: 2000.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.30

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Company directors and board members:

SUSAN JOANNE DULEY (current)
Secretary, 2008.09.29
2 DICKINSON DRIVE , SUTTON COLDFIELD
B76 1FP, WEST MIDLANDS
PHILIP JOHN STEVENS (current)
Director, 1992.01.25
6 MINIVA DRIVE WALMLEY , SUTTON COLDFIELD
B76 2WT, WEST MIDLANDS
LINDA MARY LAW (resigned)
Secretary, 1992.01.25 - 2008.09.29
34 KILN WAY POLESWORTH , TAMWORTH
B78 1JE
GORDON RICHARD COX (resigned)
Director, 1992.01.25 - 2000.02.04
16 PILLATON CLOSE PENKRIDGE , STAFFORD
ST19 5JA, STAFFORDSHIRE
ANTHONY NICHOLAS DEAKIN (resigned)
Director, 1992.01.25 - 2009.10.01
7 SILVER BIRCH COURT OLDNALL ROAD , KIDDERMINSTER
DY10 3HD, WORCESTERSHIRE
MARIA CONSTANCE LEWIS (resigned)
Director, 1992.01.25 - 2000.07.31
NORTON HOUSE 336 NORTON LANE EARLSWOOD , SOLIHULL
B94 5LP, WEST MIDLANDS
RICHARD CHARLES STEVENS (DECEASED) (resigned)
Director, 1992.01.25 - 2012.05.02
12 LEDBURY WAY THE CHASE , SUTTON COLDFIELD
B76 1EH, WEST MIDLANDS

Companies near to MAYDOWN INTERNATIONAL TOOLS ltd.

Information about the Private Limited Company MAYDOWN INTERNATIONAL TOOLS 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: 2016.05.27. Reload the data