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MAYFIELD CHICKS LIMITED

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

Company details

21 UNION STREET, RAMSBOTTOM, LANCASHIRE, BL0 9AN

MAYFIELD CHICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00976528
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.08
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

PETER HASLAM
LEGAL CHARGE - Outstanding on 2006.05.09
PETER HASLAM
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2006.05.12

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 250000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.17
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.06
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.08
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST HOLT / 20/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HASLAM / 20/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER HASLAM / 20/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CLEGG / 20/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, EWOOD BRIDGE, ROSSENDALE, LANCASHIRE, BB4 6JY
Form type: 287
Date: 2003.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.09

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Company directors and board members:

JOHN GRAHAM CLEGG (current)
Secretary, 2004.06.08
91 SPRINGSIDE ROAD WALMERSLEY , BURY
BL9 5JG, LANCASHIRE
JOHN GRAHAM CLEGG (current)
Director, ACCOUNTANT, 2005.08.24
91 SPRINGSIDE ROAD WALMERSLEY , BURY
BL9 5JG, LANCASHIRE
NICHOLAS OLIVER HASLAM (current)
Director, TEACHER, 2005.08.24
66 GREENSIDE , KENDAL
LA9 5DT, CUMBRIA
PETER HASLAM (current)
Director, FARMER, 1991.12.20
THE WALLED GARDEN HAMPSFIELD HOUSE LINDALE , GRANGE OVER SANDS
LA11 6JX
WILLIAM ERNEST HOLT (current)
Director, SOLICITOR, 2005.08.24
BEECHWOOD MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
ENID HASLAM (resigned)
Secretary, 1991.12.20 - 2004.06.08
17 LOUGHRIGG PARK , AMBLESIDE
LA22 0DY, CUMBRIA
ENID HASLAM (resigned)
Director, SECRETARY, 1991.12.20 - 2004.06.08
17 LOUGHRIGG PARK , AMBLESIDE
LA22 0DY, CUMBRIA

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Information about the Private Limited Company MAYFIELD CHICKS 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: 2016.07.09. Reload the data