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MAYSAN FOODS LIMITED

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

Company details

MEADOWFIELD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SD

MAYSAN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00775739
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.01
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10840 - Manufacture of condiments and seasonings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.01.18
BARCLAYS BANK
LEGAL CHARGE - Outstanding on 1974.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
Form type: TM01
Date: 2014.02.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE HARRISON / 06/02/2013
Form type: CH01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE HARRISON / 06/02/2013
Form type: CH03
Date: 2013.02.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURRAY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE HARRISON / 25/01/2010
Form type: CH01
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURRAY / 26/08/2008
Form type: 288c
Date: 2008.09.03
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
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 30/09/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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£ IC 21/18, 28/02/97, £ SR [email protected]=3
Form type: 169
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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S386 DISP APP AUDS 23/01/96
Form type: ELRES
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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S366A DISP HOLDING AGM 23/01/96
Form type: ELRES
Date: 1996.02.14
£2.95
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S252 DISP LAYING ACC 23/01/96
Form type: ELRES
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 22/07/93
Form type: 169
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
P.O.S 22/07/93
Form type: SRES09
Date: 1994.02.11

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Company directors and board members:

DENISE HARRISON (current)
Secretary, 1992.01.16
THE BEACON KIRKLEY WEST THORN KIRKLEY , NEWCASTLE UPON TYNE
NE20 0AG, NORTHUMBERLAND
ENGLAND
DENISE HARRISON (current)
Director, COMPANY SECRETARY, 1992.01.16
THE BEACON KIRKLEY WEST THORN KIRKLEY , NEWCASTLE UPON TYNE
NE20 0AG, NORTHUMBERLAND
ENGLAND
THOMAS AHANG FOO (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1999.05.03
64 PRINCES MEADOW GOSFORTH , NEWCASTLE UPON TYNE
NE3 4RZ
ALAN MURRAY (resigned)
Director, ACCOUNTANT, 1999.05.04 - 2013.10.25
1 AGED MINERS COTTAGES , NEW HARTLEY
NE25 0RS, WHITLEY BAY

Companies near to MAYSAN FOODS ltd.

Information about the Private Limited Company MAYSAN FOODS 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: 2016.06.04. Reload the data