About

Registered Number: 01901404
Date of Incorporation: 01/04/1985 (39 years ago)
Company Status: Active
Registered Address: Mayfield Court, 40 Youens Way, Liverpool, L14 2EP

 

Having been setup in 1985, Mayfield Fellowship are based in Liverpool, it's status is listed as "Active". The company has 32 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNEY, Derek Norman 15 September 2015 - 1
DOWNEY, Marlene 15 September 2015 - 1
JACKSON, Andrew Brian 15 September 2015 - 1
MCCORMICK, Alison 14 August 2020 - 1
SLEE, Deborah 20 September 2011 - 1
SPEARIETT, Christopher 09 September 2014 - 1
SPEARIETT, Jacqueline Annette 27 October 2005 - 1
BEAMAN, Ronald William N/A 06 May 1994 1
BRADLEY, Paul Harold 26 January 2010 29 September 2014 1
BROWN, Lilian N/A 20 September 1994 1
CHADWICK, Walter N/A 20 September 1994 1
DALTON, Roger William 10 January 1997 20 January 2015 1
DAVIES, Geoffrey David 13 May 2004 06 January 2006 1
DIXON, Dorothy N/A 20 September 1994 1
HANNANT, Ian Frank 13 May 2004 08 January 2007 1
HARGREAVES, David Bruce, Dr 01 February 1994 05 November 2001 1
HOUGHTON, Gerald David 20 September 2005 08 April 2011 1
LUCAS, Jean Marion 08 November 2001 19 January 2006 1
LUCAS, John Ralph N/A 19 January 2006 1
MCCABE, Anthony John 07 December 2000 08 November 2001 1
MCKENNA, Carolyn 11 October 2007 17 March 2009 1
MOFFAT, Anastasia 17 January 1995 04 December 2009 1
NELSON, George Gerald 05 December 2002 06 April 2006 1
REILLY, Peter, Dr. 07 December 2000 20 September 2011 1
RUNCIMAN, Mary Alice 20 September 1994 13 May 2004 1
STAM, John Anthony 12 March 1999 18 May 2001 1
SWALLOW, Frank N/A 13 November 1993 1
SWIFT, Bernard Gerard 11 October 2011 20 February 2014 1
WOOLLAM, Joseph 01 March 1996 12 November 1999 1
Secretary Name Appointed Resigned Total Appointments
SLEE, Deborah 19 January 2016 - 1
MCCABE, Anthony John 26 January 2010 20 September 2011 1
SPEARIETT, Jacqueline Annette 20 September 2011 19 January 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 14 August 2020
CS01 - N/A 14 August 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 26 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 16 August 2016
RESOLUTIONS - N/A 24 February 2016
AP03 - Appointment of secretary 03 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 22 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 20 October 2014
AR01 - Annual Return 30 September 2014
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 23 September 2014
AUD - Auditor's letter of resignation 09 May 2014
TM01 - Termination of appointment of director 23 April 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 19 July 2012
AP01 - Appointment of director 31 October 2011
AR01 - Annual Return 24 October 2011
AP01 - Appointment of director 18 October 2011
AP03 - Appointment of secretary 29 September 2011
TM01 - Termination of appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
TM02 - Termination of appointment of secretary 23 September 2011
AA - Annual Accounts 15 July 2011
TM01 - Termination of appointment of director 19 April 2011
AR01 - Annual Return 29 December 2010
AP01 - Appointment of director 28 December 2010
AA - Annual Accounts 20 October 2010
TM01 - Termination of appointment of director 14 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
AP01 - Appointment of director 02 February 2010
AP03 - Appointment of secretary 27 January 2010
TM01 - Termination of appointment of director 16 December 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 25 October 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
363a - Annual Return 24 October 2008
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
363a - Annual Return 09 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2007
AA - Annual Accounts 13 September 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 19 December 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
363a - Annual Return 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
RESOLUTIONS - N/A 31 January 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 30 October 2003
363s - Annual Return 18 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
AA - Annual Accounts 04 December 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
AA - Annual Accounts 21 February 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
AA - Annual Accounts 21 February 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
363s - Annual Return 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
MEM/ARTS - N/A 27 January 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 05 November 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
CERTNM - Change of name certificate 23 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 28 April 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
363s - Annual Return 10 November 1996
288 - N/A 11 July 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 01 November 1995
288 - N/A 14 March 1995
288 - N/A 14 March 1995
288 - N/A 14 March 1995
363s - Annual Return 16 January 1995
288 - N/A 03 November 1994
288 - N/A 03 November 1994
288 - N/A 03 November 1994
288 - N/A 03 November 1994
288 - N/A 03 October 1994
AA - Annual Accounts 03 October 1994
288 - N/A 19 September 1994
288 - N/A 16 March 1994
288 - N/A 21 December 1993
287 - Change in situation or address of Registered Office 21 October 1993
363s - Annual Return 13 October 1993
AA - Annual Accounts 12 October 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 12 November 1992
AA - Annual Accounts 17 January 1992
363b - Annual Return 03 January 1992
288 - N/A 07 October 1991
288 - N/A 11 September 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
288 - N/A 21 December 1990
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 24 July 1989
288 - N/A 24 July 1989
288 - N/A 02 February 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
RESOLUTIONS - N/A 29 October 1987
288 - N/A 29 October 1987
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
288 - N/A 09 September 1987
REREG(U) - N/A 16 January 1987
AA - Annual Accounts 16 September 1986
363 - Annual Return 16 September 1986
288 - N/A 16 September 1986
395 - Particulars of a mortgage or charge 24 July 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.