Mayfield Carpets Ltd

About

Registered Number: 04171981
Date of Incorporation: 02/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: Mayfield House, Stonie Heys Avenue, Rochdale, Lancashire, OL12 9XA

 

Founded in 2001, Mayfield Carpets Ltd has its registered office in Lancashire, it has a status of "Active". The company has 5 directors listed as Yu, Steven Cheuk Ying, Yu, Steven Cheuk Ying, Dyson, Alexander James, Mason, John Edmund Porter, Speakman, Paul John at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YU, Steven Cheuk Ying 11 April 2018 - 1
DYSON, Alexander James 16 March 2001 30 April 2018 1
MASON, John Edmund Porter 16 March 2001 16 June 2008 1
SPEAKMAN, Paul John 16 March 2001 23 July 2014 1
Secretary Name Appointed Resigned Total Appointments
YU, Steven Cheuk Ying 15 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 21 January 2020
CH01 - Change of particulars for director 08 March 2019
CH03 - Change of particulars for secretary 08 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 21 February 2019
TM01 - Termination of appointment of director 02 May 2018
AP01 - Appointment of director 12 April 2018
AP03 - Appointment of secretary 15 March 2018
TM02 - Termination of appointment of secretary 15 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 December 2016
MR04 - N/A 01 July 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 17 November 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 06 March 2015
TM01 - Termination of appointment of director 29 July 2014
AUD - Auditor's letter of resignation 25 April 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 04 March 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 08 March 2013
CH01 - Change of particulars for director 08 March 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 05 March 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 04 March 2009
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
AA - Annual Accounts 15 April 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363s - Annual Return 12 March 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 08 March 2005
MEM/ARTS - N/A 15 February 2005
RESOLUTIONS - N/A 01 February 2005
RESOLUTIONS - N/A 01 February 2005
RESOLUTIONS - N/A 01 February 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 February 2005
395 - Particulars of a mortgage or charge 28 January 2005
AUD - Auditor's letter of resignation 24 November 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 13 March 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 22 December 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
287 - Change in situation or address of Registered Office 02 April 2002
363s - Annual Return 08 March 2002
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
225 - Change of Accounting Reference Date 09 April 2001
287 - Change in situation or address of Registered Office 09 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
123 - Notice of increase in nominal capital 22 March 2001
CERTNM - Change of name certificate 13 March 2001
NEWINC - New incorporation documents 02 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 21 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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