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MAYO LAND COMPANY LIMITED

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

Company details

MOLEYNES MEAD, ELLERSLIE LANE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4LJ

MAYO LAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01088751
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MAYO LAND COMPANY LIMITED is a Private Limited Company, registration number 01088751, established in United Kingdom on the 28. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on MOLEYNES MEAD, ELLERSLIE LANE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4LJ. Business of the company MAYO LAND COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company MAYO LAND COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.12.14

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.22
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.20
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DEBORAH FIELD / 20/12/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEXANDER LARKIN / 20/12/2010
Form type: CH01
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE DEBORAH FIELD / 20/12/2010
Form type: CH03
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE DEBORAH FIELD / 20/12/2009
Form type: CH03
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEXANDER LARKIN / 20/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DEBORAH FIELD / 20/12/2009
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01

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Company directors and board members:

JOANNE DEBORAH FIELD (current)
Secretary, 1991.12.20
MOLEYNES MEAD ELLERSLIE LANE , BEXHILL-ON-SEA
TN39 4LJ, EAST SUSSEX
JOANNE DEBORAH FIELD (current)
Director, SECRETARY COMPANY DIRECTOR, 1991.12.20
MOLEYNES MEAD ELLERSLIE LANE , BEXHILL-ON-SEA
TN39 4LJ, EAST SUSSEX
RALPH ALEXANDER LARKIN (current)
Director, 2007.04.10
MOLEYNES MEAD ELLERSLIE LANE , BEXHILL-ON-SEA
TN39 4LJ, EAST SUSSEX
GEOFFREY JAMES WILLIAM LARKIN (resigned)
Director, BUILDING CONTRACTOR, 1991.12.20 - 2002.11.09
MOLEYNES MEAD ELLERSLIE LANE , BEXHILL ON SEA
TN39 4LJ, EAST SUSSEX
JOHN LARKIN (resigned)
Director, BUILDING CONTRACTOR, 1991.12.20 - 2007.04.11
169 COODEN DRIVE , BEXHILL-ON-SEA
TN39 3AQ, EAST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 319,062
Current Assets £ 530,042
Tangible Fixed Assets Depreciation £ 33,357
Debtors £ 188,208
Shareholder Funds £ 734,334
Profit Loss Account Reserve £ 539,652
Revaluation Reserve £ 194,582
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 734,334
Net Current Assets Liabilities £ 415,272
Creditors Due Within One Year £ 114,770
Cash Bank In Hand £ 1,319
Stocks Inventory £ 340,515
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,195
Tangible Fixed Assets Additions £ 1,958
Tangible Fixed Assets Cost Or Valuation £ 351,696
Tangible Fixed Assets Depreciation Charged In Period £ 2,151
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 665

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Information about the Private Limited Company MAYO LAND COMPANY 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: 2016.07.23. Reload the data