OLD MAY FAIR LIMITED

140 Bath Road, Middlesex, UB3 5AW Hayes

StatusACTIVE
Company No.00031462
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 May 1890
Years129 years, 6 months and 7 days


SUMMARY

OLD MAY FAIR LIMITED is an active private limited company with number 00031462. It was incorporated 129 years, 6 months and 7 days ago, on 15 May 1890. The company address is 140 Bath Road, Middlesex, UB3 5AW Hayes, Middlesex and the country of origin is United Kingdom. On 01 December 2004 the company had it's name changed from 'LONDON MAY FAIR HOTEL LIMITED' to the actual name 'OLD MAY FAIR LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for OLD MAY FAIR LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Dec 2016
Returns Last Date01 Dec 2015
Nature of business (SIC)
99999Dormant Company
Previous Names
2004-12-01LONDON MAY FAIR HOTEL LIMITED
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


WASON, Vijay
Secretary
ACTIVE
Assigned on 09 Sep 2003
Current time on role 16 years, 2 months and 13 days

SHAH, Shashi Merag
Director
ACTIVE
Assigned on 09 Sep 2003
Current time on role 16 years, 2 months and 13 days

SINGH, Jasminder
Director
ACTIVE
Assigned on 09 Sep 2003
Current time on role 16 years, 2 months and 13 days

WASON, Vijay
Director
ACTIVE
Assigned on 09 Sep 2003
Current time on role 16 years, 2 months and 13 days

BARR, Caroline Rowena
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1999
Time on role 20 years, 8 months and 21 days

BRIDGE, Michael John Noel
Secretary
RESIGNED
Assigned on 14 May 1999
Resigned on 14 Apr 2003
Time on role 3 years11 months

GLANVILLE, Charles Dixon
Secretary
RESIGNED
Assigned on 03 Feb 1997
Resigned on 14 Apr 2003
Time on role 6 years, 2 months and 11 days

MEYER, Barbara Jean
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1999
Time on role 20 years, 8 months and 21 days

SPRINGETT, Catherine Mary
Secretary
RESIGNED
Assigned on 28 Aug 2003
Resigned on 09 Sep 2003
Time on role 12 days

WILLIAMS, Alison
Secretary
RESIGNED
Assigned on 14 Apr 2003
Resigned on 28 Aug 2003
Time on role 4 months and 14 days

ARASI, Thomas
Director
RESIGNED
Assigned on 26 Mar 1998
Resigned on 14 May 1999
Time on role 1 year, 1 month and 19 days

BARTLE, Warren William
Director
RESIGNED
Assigned on 18 May 1995
Resigned on 16 Jun 1995
Time on role 29 days

BARTLE, Warren William
Director
RESIGNED
Assigned on
Resigned on 20 Mar 1995
Time on role 24 years, 8 months and 2 days

CAIRNS, Michael Anthony
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 4 months and 23 days

COWIE, Graham Michael
Director
RESIGNED
Assigned on 14 May 1999
Resigned on 14 Apr 2003
Time on role 3 years11 months

CROSTON, Francis John
Director
RESIGNED
Assigned on 12 Jul 1999
Resigned on 14 Apr 2003
Time on role 3 years, 9 months and 2 days

GLANVILLE, Charles Dixon
Director
RESIGNED
Assigned on 14 May 1999
Resigned on 09 Sep 2003
Time on role 4 years, 3 months and 26 days

HAARMANN, Hans
Director
RESIGNED
Assigned on 19 Dec 1997
Resigned on 30 Jun 1999
Time on role 1 year, 6 months and 11 days

HOSONO, Takaaki
Director
RESIGNED
Assigned on 19 Dec 1997
Resigned on 26 Mar 1998
Time on role 3 months and 7 days

MANDER, Christopher
Director
RESIGNED
Assigned on 07 Apr 1992
Resigned on 20 Mar 1995
Time on role 2 years, 11 months and 13 days

MCEWAN, Allan Scott
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 09 Sep 2003
Time on role 4 months and 25 days

OLIVER, Thomas Rhoades
Director
RESIGNED
Assigned on 26 Mar 1998
Resigned on 14 May 1999
Time on role 1 year, 1 month and 19 days

PUCCIARELLI, Albert
Director
RESIGNED
Assigned on 20 Mar 1995
Resigned on 31 Dec 1998
Time on role 3 years, 9 months and 11 days

SPRINGETT, Catherine Mary
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 09 Sep 2003
Time on role 4 months and 25 days

TRAVERS, Paul
Director
RESIGNED
Assigned on 16 Jun 1995
Resigned on 19 Dec 1997
Time on role 2 years, 6 months and 3 days

WINTER, Richard Thomas
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 09 Sep 2003
Time on role 4 months and 25 days

WRIGHT, John Martin
Director
RESIGNED
Assigned on
Resigned on 07 Apr 1992
Time on role 27 years, 7 months and 15 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Deed of accession

Created on 20 Oct 2003
Delivered on 23 Oct 2003
Status Fully-satisfied
Satisfied on 15 Nov 2013

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All claims that a group company might have against any of the other group companies. See the mortgage charge document for full details.



Transactions
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Deed of charge over cash

Created on 09 Sep 2003
Delivered on 16 Sep 2003
Status Fully-satisfied
Satisfied on 27 Nov 2013

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest in and to the deposits.



Transactions
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Debenture

Created on 09 Sep 2003
Delivered on 16 Sep 2003
Status Fully-satisfied
Satisfied on 15 Nov 2013

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Fixed and floating charge

Created on 15 Sep 1997
Delivered on 22 Sep 1997
Status Fully-satisfied
Satisfied on 09 Jan 2001

Persons Entitled
Capital Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the facility agreement (as defined)



Short Particulars

May fair inter-continental hotel stratton street london t/no: 334492; part of may fair inter-continental hotel formerly k/a 62A curzon street london t/no: 223443; property adjoining the may fair inter-continental hotel located at lansdowne row london t/no: 416227 floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details.



Transactions
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