OLD MAY FAIR LIMITED

140 Bath Road, Middlesex, UB3 5AW Hayes
StatusACTIVE
Company No.00031462
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 May 1890
Years130 years, 4 months, 30 days


SUMMARY

OLD MAY FAIR LIMITED is an active private limited company with number 00031462. It was incorporated 130 years, 4 months, 30 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 17 years, 1 months, 5 days

HART, Andrew
Director
ACTIVE
Assigned on 31 Mar 2020
Current time on role 0 years, 6 months, 14 days

SHAH, Shashi Merag
Director
ACTIVE
Assigned on 09 Sep 2003
Current time on role 17 years, 1 months, 5 days

SINGH, Amrit
Director
ACTIVE
Assigned on 31 Mar 2020
Current time on role 0 years, 6 months, 14 days

SINGH, Inderneel
Director
ACTIVE
Assigned on 31 Mar 2020
Current time on role 0 years, 6 months, 14 days

SINGH, Jasminder
Director
ACTIVE
Assigned on 09 Sep 2003
Current time on role 17 years, 1 months, 5 days



SINGH, Siraj
Director
ACTIVE
Assigned on 31 Mar 2020
Current time on role 0 years, 6 months, 14 days

WASON, Vijay
Director
ACTIVE
Assigned on 09 Sep 2003
Current time on role 17 years, 1 months, 5 days

BARR, Caroline Rowena
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1999
Time on role 21 years, 7 months, 13 days

BRIDGE, Michael John Noel
Secretary
RESIGNED
Assigned on 14 May 1999
Resigned on 14 Apr 2003
Time on role 3 years, 11 months, 0 days

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



MEYER, Barbara Jean
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1999
Time on role 21 years, 7 months, 13 days

SPRINGETT, Catherine Mary
Secretary
RESIGNED
Assigned on 28 Aug 2003
Resigned on 09 Sep 2003
Time on role 0 years, 0 months, 12 days

WILLIAMS, Alison
Secretary
RESIGNED
Assigned on 14 Apr 2003
Resigned on 28 Aug 2003
Time on role 0 years, 4 months, 14 days

ARASI, Thomas
Director
RESIGNED
Assigned on 26 Mar 1998
Resigned on 14 May 1999
Time on role 1 years, 1 months, 19 days

BARTLE, Warren William
Director
RESIGNED
Assigned on 18 May 1995
Resigned on 16 Jun 1995
Time on role 0 years, 0 months, 29 days



BARTLE, Warren William
Director
RESIGNED
Assigned on
Resigned on 20 Mar 1995
Time on role 25 years, 6 months, 24 days

CAIRNS, Michael Anthony
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 3 months, 14 days

COWIE, Graham Michael
Director
RESIGNED
Assigned on 14 May 1999
Resigned on 14 Apr 2003
Time on role 3 years, 11 months, 0 days

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

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



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

HOSONO, Takaaki
Director
RESIGNED
Assigned on 19 Dec 1997
Resigned on 26 Mar 1998
Time on role 0 years, 3 months, 7 days

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

MCEWAN, Allan Scott
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 09 Sep 2003
Time on role 0 years, 4 months, 25 days

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



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

SPRINGETT, Catherine Mary
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 09 Sep 2003
Time on role 0 years, 4 months, 25 days

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

WINTER, Richard Thomas
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 09 Sep 2003
Time on role 0 years, 4 months, 25 days

WRIGHT, John Martin
Director
RESIGNED
Assigned on
Resigned on 07 Apr 1992
Time on role 28 years, 6 months, 7 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

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

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

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

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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