R.L. Maynard Ltd

About

Registered Number: 01103184
Date of Incorporation: 22/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: International House, Ethorpe Crescent, Gerrards Cross, Bucks, SL9 8QR

 

Established in 1973, R.L. Maynard Ltd are based in Gerrards Cross. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Robert John 18 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Robert John 18 February 2016 - 1
KEEBLE, Michael Philip 30 June 2015 29 January 2016 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 04 April 2016
TM01 - Termination of appointment of director 21 March 2016
AP03 - Appointment of secretary 22 February 2016
AP01 - Appointment of director 22 February 2016
TM01 - Termination of appointment of director 29 January 2016
TM02 - Termination of appointment of secretary 29 January 2016
AP01 - Appointment of director 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AP03 - Appointment of secretary 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 15 March 2010
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 23 April 2003
AUD - Auditor's letter of resignation 16 August 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 02 April 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 21 June 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 20 June 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 10 May 1993
288 - N/A 08 March 1993
288 - N/A 18 October 1992
363s - Annual Return 25 June 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 07 July 1991
169 - Return by a company purchasing its own shares 07 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1991
RESOLUTIONS - N/A 24 December 1990
288 - N/A 21 December 1990
RESOLUTIONS - N/A 17 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
169 - Return by a company purchasing its own shares 04 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1990
MEM/ARTS - N/A 01 August 1990
363 - Annual Return 06 July 1990
AA - Annual Accounts 13 June 1990
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
395 - Particulars of a mortgage or charge 03 November 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
395 - Particulars of a mortgage or charge 11 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
395 - Particulars of a mortgage or charge 02 April 1987
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 October 1988 Fully Satisfied

N/A
Legal mortgage 22 April 1988 Fully Satisfied

N/A
Legal mortgage 25 March 1987 Fully Satisfied

N/A
Legal charge 16 September 1985 Fully Satisfied

N/A
Legal mortgage 13 September 1984 Fully Satisfied

N/A
Legal mortgage 31 May 1984 Fully Satisfied

N/A
Legal mortgage 12 April 1984 Fully Satisfied

N/A
Legal mortgage 06 March 1984 Fully Satisfied

N/A
Legal charge 28 August 1983 Fully Satisfied

N/A
Legal mortgage 24 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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