Mayfield Trading Company Ltd was established in 1996. We do not know the number of employees at the business. This business has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTON, Roger Malcolm | 24 September 1996 | 22 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AP01 - Appointment of director | 03 March 2020 | |
TM01 - Termination of appointment of director | 03 March 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 11 September 2019 | |
PSC05 - N/A | 11 September 2019 | |
TM01 - Termination of appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
TM01 - Termination of appointment of director | 05 July 2019 | |
TM01 - Termination of appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
AD01 - Change of registered office address | 28 June 2019 | |
MR04 - N/A | 03 January 2019 | |
AP01 - Appointment of director | 27 December 2018 | |
TM01 - Termination of appointment of director | 07 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
PARENT_ACC - N/A | 01 October 2018 | |
AGREEMENT2 - N/A | 01 October 2018 | |
GUARANTEE2 - N/A | 01 October 2018 | |
CS01 - N/A | 10 September 2018 | |
PSC02 - N/A | 10 September 2018 | |
PSC07 - N/A | 10 September 2018 | |
AA - Annual Accounts | 14 May 2018 | |
PARENT_ACC - N/A | 14 May 2018 | |
AGREEMENT2 - N/A | 01 May 2018 | |
GUARANTEE2 - N/A | 13 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
AP01 - Appointment of director | 28 November 2017 | |
AP01 - Appointment of director | 28 November 2017 | |
RP04SH01 - N/A | 17 October 2017 | |
CS01 - N/A | 22 September 2017 | |
AGREEMENT2 - N/A | 06 September 2017 | |
GUARANTEE2 - N/A | 16 August 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
TM01 - Termination of appointment of director | 09 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 26 September 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AP04 - Appointment of corporate secretary | 15 August 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
TM02 - Termination of appointment of secretary | 15 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
AR01 - Annual Return | 09 October 2015 | |
CH03 - Change of particulars for secretary | 09 October 2015 | |
CH01 - Change of particulars for director | 09 October 2015 | |
CH01 - Change of particulars for director | 09 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
TM01 - Termination of appointment of director | 21 May 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
RESOLUTIONS - N/A | 10 May 2011 | |
RESOLUTIONS - N/A | 10 May 2011 | |
SH01 - Return of Allotment of shares | 10 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
AA - Annual Accounts | 21 October 2009 | |
AR01 - Annual Return | 13 October 2009 | |
363a - Annual Return | 11 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 November 2008 | |
353 - Register of members | 11 November 2008 | |
AA - Annual Accounts | 27 October 2008 | |
287 - Change in situation or address of Registered Office | 05 February 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2008 | |
287 - Change in situation or address of Registered Office | 05 February 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 03 January 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
287 - Change in situation or address of Registered Office | 06 January 2004 | |
395 - Particulars of a mortgage or charge | 09 October 2003 | |
AA - Annual Accounts | 26 September 2003 | |
363s - Annual Return | 03 September 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 20 September 2000 | |
AA - Annual Accounts | 07 September 2000 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 21 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
AA - Annual Accounts | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
287 - Change in situation or address of Registered Office | 11 November 1997 | |
363s - Annual Return | 08 October 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
287 - Change in situation or address of Registered Office | 06 January 1997 | |
288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
225 - Change of Accounting Reference Date | 06 January 1997 | |
NEWINC - New incorporation documents | 12 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 23 June 2010 | Fully Satisfied |
N/A |
Debenture | 07 October 2003 | Fully Satisfied |
N/A |