Maynard Launches Limited

Company Name	Maynard Launches Limited
Director	Lorraine Teresa Maynard
Company Status	Active
Company Number	01219400
Category	Private Limited Company
Incorporation Date	15 July 1975(48 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lorraine Teresa Maynard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(38 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Emanuel House Rochester Row London SW1P 1BS

Director Name	Richard Maynard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(15 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 20 September 2013)
Role	Company Director
Correspondence Address	16 Emanuel House 18 Rochester Row London SW1P 1BS

Director Name	Mr Robert John Maynard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(15 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 June 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Fendall Road Epsom Surrey KT19 9NZ

Secretary Name	Wendy Maynard
Nationality	British
Status	Resigned
Appointed	01 June 1991(15 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	16 Angus Close Chessington Surrey KT9 2BP

Director Name	Kevin Maynard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(31 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 October 2013)
Role	Boatman
Correspondence Address	16 Angus Close Chessington Surrey KT9 2BP

Secretary Name	Kevin Maynard
Nationality	British
Status	Resigned
Appointed	11 September 2006(31 years, 2 months after company formation)
Appointment Duration	12 years (resigned 18 September 2018)
Role	Boatman
Correspondence Address	16 Angus Close Chessington Surrey KT9 2BP

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3 at £1	Lorraine Teresa Maynard 75.00% Ordinary
1 at £1	Mr Kevin Maynard 25.00% Ordinary

Financials

Year	2014
Net Worth	£43,039
Cash	£20,097
Current Liabilities	£35,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

28 March 1985	Delivered on: 15 April 1985 Persons entitled: Midland Bank PLC Classification: Deed of covenants. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by a mortgage dated 28/3/85. Particulars: All policies & contracts of insurance taken out in respect of the ship, her freights, disumbusements profits or otherwise and all the benefits thereof. (For full details see doc M13). Outstanding
26 February 1980	Delivered on: 11 March 1980 Persons entitled: Hill Samuel & Co Limited Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on an account current secured by a statutory mortgage dated 26/2/80. Particulars: The mortgaged premises being the ship, the insurances and the earnings of the ship as defined in the said deed of covenant. Outstanding
26 February 1980	Delivered on: 11 March 1980 Persons entitled: Hill Samuels & Co. Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: The vessel "cockney sparrow" registered at the port of london under official no. 366151. Outstanding
28 March 1985	Delivered on: 15 April 1985 Satisfied on: 10 August 1990 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under takings of a deed of covenant dated 28.3.85. Particulars: 64/64TH shares of M.V. cockney sparrow of london no 181 in 1976 and official no. 366151. (hereunder called the ship). Fully Satisfied

Filing History

8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
15 October 2013	Termination of appointment of Kevin Maynard as a director (1 page)
15 October 2013	Termination of appointment of Richard Maynard as a director (1 page)
9 July 2013	Appointment of Mrs Lorraine Teresa Maynard as a director (2 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2012	Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG on 22 August 2012 (1 page)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2009	Return made up to 01/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 February 2009	Registered office changed on 24/02/2009 from 5 chancery house tolworth close tolworth surbiton surrey KT6 7EW (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2007	Return made up to 01/06/07; full list of members (3 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 June 2006	Return made up to 01/06/06; full list of members (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2005	Return made up to 01/06/05; full list of members (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2004	Return made up to 08/05/04; no change of members (4 pages)
23 June 2004	Director's particulars changed (1 page)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 July 2003	Return made up to 01/06/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 June 2002	Return made up to 01/06/02; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 June 2001	Return made up to 01/06/01; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 June 2000	Return made up to 01/06/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1999	Return made up to 01/06/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 July 1998	Return made up to 01/05/98; full list of members (6 pages)
11 June 1998	Registered office changed on 11/06/98 from: 5 the crossways raeburn avenue surbiton surrey KT5 9DN (1 page)
26 June 1997	Director resigned (1 page)
18 June 1997	Return made up to 01/06/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 December 1996	Registered office changed on 11/12/96 from: brayshaw morey 4 the crossways raeburn avenue surbiton, surrey KT5 9DN (1 page)
7 June 1996	Return made up to 01/06/96; full list of members (6 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Maynard Launches Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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