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MAYTONE LIMITED

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

Company details

LITTLEWICK GREEN SERVICE STATION, BATH ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3RQ

MAYTONE LIMITED on the map

Company type: Private Limited Company
Company number: 01033845
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.12.17
JULIE MARIE WITHERS
- Outstanding on 2014.03.20

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 632979.9
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.11.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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06/12/14 STATEMENT OF CAPITAL GBP 632979.9
Form type: SH06
Date: 2015.01.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.07
£2.95
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14/05/14 STATEMENT OF CAPITAL GBP 666358.70
Form type: SH01
Date: 2014.10.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.20
Child documents:
Document type: ANNOTATION
Date: 2014.10.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WITHERS / 25/04/2014
Form type: CH01
Date: 2014.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010338450008
Form type: MR01
Date: 2014.03.20
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.06
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WITHERS / 01/10/2009
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 01/10/2009
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 10/08/2009
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WITHERS / 10/08/2009
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 10/08/2009
Form type: CH03
Date: 2010.05.12
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11/04/09 FULL LIST
Form type: AR01
Date: 2010.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITHERS / 11/04/2008
Form type: 288c
Date: 2008.04.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL WITHERS / 11/04/2008
Form type: 288c
Date: 2008.04.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.02
£2.95
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ADOPT ARTICLES 12/03/2008
Form type: RES01
Date: 2008.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, 5A BATH ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AQ
Form type: 287
Date: 2002.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.30
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AD 29/12/01---------, £ SI 10@.1
Form type: 88(2)R
Date: 2002.04.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.04.30
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17

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Company directors and board members:

BERYL EVELYN WITHERS (current)
Secretary, 1997.12.22
CHALET MIRABELLE ROUTE - DE - PLAN - DE- CROIX 120 , BP702 1899 TORGON
VALAIS
BERYL EVELYN WITHERS (current)
Director, COMPANY DIRECTOR, 1991.02.12
CHALET MIRABELLE ROUTE-DE-PLAN-DE-CROIX 120 , BP702 1899 TORGON
VALAIS
MICHAEL ANTONY WITHERS (current)
Director, COMPANY DIRECTOR, 2001.08.15
CHALET MIRABELLE ROUTE - DE - PLAN - DE - CROIX 12 , BP702 1899 TORGON
VALAIS
MICHAEL ANTONY WITHERS (current)
Director, COMPANY DIRECTOR, 1997.12.22
26 JARVIS COURT TWYFORD , READING
RG10 9EW, BERKSHIRE
MICHAEL ANTONY WITHERS (resigned)
Secretary, 1991.02.12 - 1997.12.22
38 WARGRAVE ROAD TWYFORD , READING
RG10 9PQ, BERKSHIRE
MICHAEL ANTONY WITHERS (resigned)
Director, GARAGE PROPRIETOR, 1991.02.12 - 1997.12.22
38 WARGRAVE ROAD TWYFORD , READING
RG10 9PQ, BERKSHIRE

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Information about the Private Limited Company MAYTONE 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: 2016.07.21. Reload the data