Having been setup in 1994, Mayton Wood Energy Ltd are based in Northampton, it has a status of "Active". The companies directors are listed as Long, Jacqueline, Atterbury, Karen Lorraine, Bisset, Graham Ferguson at Companies House. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONG, Jacqueline | 30 December 2015 | - | 1 |
| ATTERBURY, Karen Lorraine | 18 September 2015 | 30 December 2015 | 1 |
| BISSET, Graham Ferguson | 19 January 2015 | 18 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 14 July 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 22 December 2016 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 13 July 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| AP03 - Appointment of secretary | 14 January 2016 | |
| TM02 - Termination of appointment of secretary | 14 January 2016 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 September 2015 | |
| AP03 - Appointment of secretary | 24 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP03 - Appointment of secretary | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| MEM/ARTS - N/A | 20 September 2012 | |
| CC04 - Statement of companies objects | 20 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 September 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AUD - Auditor's letter of resignation | 21 April 2010 | |
| AUD - Auditor's letter of resignation | 15 April 2010 | |
| TM02 - Termination of appointment of secretary | 01 April 2010 | |
| AP03 - Appointment of secretary | 31 March 2010 | |
| AD01 - Change of registered office address | 25 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AA01 - Change of accounting reference date | 02 February 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AP01 - Appointment of director | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 287 - Change in situation or address of Registered Office | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 225 - Change of Accounting Reference Date | 10 July 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| AUD - Auditor's letter of resignation | 24 November 2005 | |
| AUD - Auditor's letter of resignation | 24 November 2005 | |
| 287 - Change in situation or address of Registered Office | 24 November 2005 | |
| AUD - Auditor's letter of resignation | 26 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| MISC - Miscellaneous document | 27 May 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1999 | |
| MEM/ARTS - N/A | 20 July 1999 | |
| 123 - Notice of increase in nominal capital | 20 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 13 December 1995 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1995 | |
| 123 - Notice of increase in nominal capital | 10 November 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1995 | |
| 287 - Change in situation or address of Registered Office | 06 January 1995 | |
| 288 - N/A | 05 November 1994 | |
| 288 - N/A | 05 November 1994 | |
| 288 - N/A | 05 November 1994 | |
| 287 - Change in situation or address of Registered Office | 05 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1994 | |
| NEWINC - New incorporation documents | 28 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 September 2012 | Fully Satisfied |
N/A |
| Debenture | 16 February 2006 | Fully Satisfied |
N/A |
| Cross guarantee and debenture | 23 November 1995 | Fully Satisfied |
N/A |
