About

Registered Number: 00210053
Date of Incorporation: 02/12/1925 (98 years and 5 months ago)
Company Status: Active
Registered Address: Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL,

 

Peter Mays (Investments) Ltd was founded on 02 December 1925 and are based in Redhill, Surrey, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWTHER, Sandra Elizabeth 02 February 1994 - 1
DEAN, Emma Elizabeth 26 September 2014 - 1
HEAPS, Ann Mary N/A - 1
INGRAM, Grace Katherine 26 September 2014 - 1
WATSON, Peter Nigel 25 September 2003 - 1
MAYS, Peter Dudley Frederick N/A 27 March 1994 1
MAYS, Phyllis Marjorie 30 March 1994 10 October 2003 1
OSBORNE, Jill Penelope 02 February 1994 01 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BRYNE, Michael John 07 December 2012 - 1
JEE, Edward Douglas N/A 07 December 2012 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 06 September 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 07 June 2015
AP01 - Appointment of director 22 April 2015
AP01 - Appointment of director 09 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 16 April 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 22 August 2013
TM02 - Termination of appointment of secretary 11 December 2012
AP03 - Appointment of secretary 11 December 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 10 May 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 03 August 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 18 June 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 05 August 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 13 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
AA - Annual Accounts 12 August 2005
363a - Annual Return 06 October 2004
AA - Annual Accounts 15 June 2004
363a - Annual Return 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 26 July 2002
287 - Change in situation or address of Registered Office 27 November 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 29 May 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 21 August 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 18 July 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 06 September 1994
288 - N/A 08 April 1994
288 - N/A 29 March 1994
288 - N/A 29 March 1994
288 - N/A 20 September 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 08 July 1993
AA - Annual Accounts 30 September 1992
363b - Annual Return 03 September 1992
MEM/ARTS - N/A 26 May 1992
288 - N/A 20 May 1992
CERTNM - Change of name certificate 14 January 1992
287 - Change in situation or address of Registered Office 05 January 1992
AA - Annual Accounts 08 October 1991
363b - Annual Return 31 July 1991
363(287) - N/A 31 July 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 January 1978 Fully Satisfied

N/A

Mortgage 31 January 1947 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.