About

Registered Number: 04346968
Date of Incorporation: 03/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Lowood House, 11 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PL

 

Founded in 2002, Mayflower (L. Chalfont) Ltd are based in Amersham, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARDEN, Carla 21 April 2005 01 September 2006 1
BARDEN, Sandra Lesley 06 January 2002 21 April 2005 1
Secretary Name Appointed Resigned Total Appointments
BARDEN, Sandra Lesley 30 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 16 December 2013
AP03 - Appointment of secretary 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 21 February 2008
AA - Annual Accounts 24 January 2008
395 - Particulars of a mortgage or charge 16 January 2008
395 - Particulars of a mortgage or charge 05 January 2008
395 - Particulars of a mortgage or charge 24 July 2007
395 - Particulars of a mortgage or charge 24 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 21 January 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 13 March 2006
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 02 February 2005
395 - Particulars of a mortgage or charge 12 October 2004
363s - Annual Return 09 January 2004
395 - Particulars of a mortgage or charge 18 December 2003
AA - Annual Accounts 26 November 2003
363s - Annual Return 09 February 2003
287 - Change in situation or address of Registered Office 25 January 2003
395 - Particulars of a mortgage or charge 25 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
225 - Change of Accounting Reference Date 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
287 - Change in situation or address of Registered Office 07 February 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
NEWINC - New incorporation documents 03 January 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 January 2008 Outstanding

N/A

Legal charge 03 January 2008 Outstanding

N/A

Mortgage 20 July 2007 Outstanding

N/A

Mortgage 20 July 2007 Outstanding

N/A

Mortgage 04 July 2007 Outstanding

N/A

Mortgage deed 06 October 2004 Outstanding

N/A

Legal mortgage 16 December 2003 Outstanding

N/A

Floating charge 04 April 2002 Outstanding

N/A

Mortgage deed 04 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.