May & Brett,Limited

Company Name	May & Brett,Limited
Company Status	Dissolved
Company Number	00499565
Category	Private Limited Company
Incorporation Date	20 September 1951(71 years, 6 months ago)
Dissolution Date	28 June 2022 (8 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Douglas Basil May
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(39 years, 8 months after company formation)
Appointment Duration	31 years, 1 month (closed 28 June 2022)
Role	Newsagent/Stationer
Country of Residence	United Kingdom
Correspondence Address	Kings Mead 32 Queens Road Frinton On Sea Essex CO13 9BL

Director Name	Mr Julian Charles Andrew May
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1995(43 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (closed 28 June 2022)
Role	Retail Stationer And Newsagent
Country of Residence	England
Correspondence Address	9 Queens Gardens Panfield Braintree Essex CM7 5AH

Secretary Name	Mr Julian May
Status	Closed
Appointed	28 May 2019(67 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 June 2022)
Role	Company Director
Correspondence Address	23 High Street Dunmow Essex CM6 1AD

Director Name	Mr Nigel Vaughan May
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(39 years, 8 months after company formation)
Appointment Duration	28 years (resigned 28 May 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Rosemary Cottage Plums Lane Bardfield Saling Braintree Essex CM7 5EH

Director Name	Mr Douglas Basil May
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(39 years, 8 months after company formation)
Appointment Duration	30 years, 6 months (resigned 12 November 2021)
Role	Newsagent/Stationer
Country of Residence	United Kingdom
Correspondence Address	Kings Mead 32 Queens Road Frinton On Sea Essex CO13 9BL

Secretary Name	Mr Nigel Vaughan May
Nationality	British
Status	Resigned
Appointed	10 May 1991(39 years, 8 months after company formation)
Appointment Duration	28 years (resigned 28 May 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Rosemary Cottage Plums Lane Bardfield Saling Braintree Essex CM7 5EH

Contact

Website	www.mayandbrett.co.uk/
Email address	[email protected]
Telephone	08712227805
Telephone region	Unknown

Location

Registered Address	23 High Street Dunmow Essex CM6 1AD
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Shareholders

8.4k at £1	Angela Louise Townsend 6.06% Preference A
64.2k at £1	Nigel May 46.42% Redeemable Preference B
6.6k at £1	Douglas Basil May 4.79% Preference A
51.2k at £1	Julian May 36.99% Redeemable Preference B
1.9k at £1	Douglas Basil May 1.36% Preference
1.8k at £1	Douglas Basil May 1.27% Ordinary
1.4k at £1	Angela Louise Townsend 1.01% Preference
1.3k at £1	Angela Louise Townsend 0.94% Ordinary
333 at £1	Julian Charles Andrew May 0.24% Preference
334 at £1	Nigel Vaughan May 0.24% Preference
333 at £1	Philip May 0.24% Preference
250 at £1	Beryl May 0.18% Preference
250 at £1	Executors Of D.l. Lord 0.18% Preference
100 at £1	Executors Of L. Redhouse 0.07% Preference
10 at £1	Julian Charles Andrew May 0.01% Ordinary
10 at £1	Nigel Vaughan May 0.01% Ordinary

Financials

Year	2014
Net Worth	£10,997
Cash	£14,045
Current Liabilities	£54,683

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Charges

5 May 1954	Delivered on: 10 May 1954 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All moneys due etc. 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. Outstanding

Filing History

1 September 2021	Confirmation statement made on 1 September 2021 with updates (5 pages)
17 August 2021	Satisfaction of charge 1 in full (1 page)
10 August 2021	Unaudited abridged accounts made up to 31 January 2021 (9 pages)
2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 February 2021	Notification of Ann May as a person with significant control on 20 January 2020 (2 pages)
2 February 2021	Cessation of Nigel Vaughan May as a person with significant control on 28 May 2019 (1 page)
27 October 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
20 January 2020	Appointment of Mr Julian May as a secretary on 28 May 2019 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (5 pages)
17 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
11 October 2019	Termination of appointment of Nigel Vaughan May as a director on 28 May 2019 (1 page)
11 October 2019	Termination of appointment of Nigel Vaughan May as a secretary on 28 May 2019 (1 page)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
26 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
22 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
27 June 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
27 June 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 138,279 (9 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 138,279 (9 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 138,279 (9 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 138,279 (9 pages)
5 May 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 138,279 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 138,279 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 22,940 (8 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 22,940 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
12 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (10 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (10 pages)
7 June 2010	Director's details changed for Mr Nigel Vaughan May on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Julian Charles Andrew May on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Douglas Basil May on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Nigel Vaughan May on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Douglas Basil May on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Julian Charles Andrew May on 10 May 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 May 2009	Return made up to 10/05/09; full list of members (8 pages)
28 May 2009	Director and secretary's change of particulars / nigel may / 08/07/2008 (2 pages)
28 May 2009	Return made up to 10/05/09; full list of members (8 pages)
28 May 2009	Director and secretary's change of particulars / nigel may / 08/07/2008 (2 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 June 2008	Return made up to 10/05/08; full list of members (8 pages)
19 June 2008	Return made up to 10/05/08; full list of members (8 pages)
12 November 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
12 November 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
14 June 2007	Return made up to 10/05/07; full list of members (6 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 10/05/07; full list of members (6 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 January 2006 (16 pages)
11 October 2006	Full accounts made up to 31 January 2006 (16 pages)
23 May 2006	Return made up to 10/05/06; full list of members (6 pages)
23 May 2006	Return made up to 10/05/06; full list of members (6 pages)
19 July 2005	Full accounts made up to 31 January 2005 (12 pages)
19 July 2005	Full accounts made up to 31 January 2005 (12 pages)
27 May 2005	Return made up to 10/05/05; no change of members (7 pages)
27 May 2005	Return made up to 10/05/05; no change of members (7 pages)
19 July 2004	Full accounts made up to 31 January 2004 (12 pages)
19 July 2004	Full accounts made up to 31 January 2004 (12 pages)
17 May 2004	Return made up to 10/05/04; no change of members (7 pages)
17 May 2004	Return made up to 10/05/04; no change of members (7 pages)
21 August 2003	Full accounts made up to 31 January 2003 (12 pages)
21 August 2003	Full accounts made up to 31 January 2003 (12 pages)
18 June 2003	Return made up to 10/05/03; full list of members (10 pages)
18 June 2003	Return made up to 10/05/03; full list of members (10 pages)
29 June 2002	Full accounts made up to 31 January 2002 (11 pages)
29 June 2002	Full accounts made up to 31 January 2002 (11 pages)
30 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 2001	Full accounts made up to 31 January 2001 (11 pages)
25 June 2001	Full accounts made up to 31 January 2001 (11 pages)
30 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 2000	Full accounts made up to 31 January 2000 (11 pages)
7 September 2000	Full accounts made up to 31 January 2000 (11 pages)
6 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 1999	Full accounts made up to 31 January 1999 (11 pages)
13 September 1999	Full accounts made up to 31 January 1999 (11 pages)
28 May 1999	Return made up to 10/05/99; full list of members (6 pages)
28 May 1999	Return made up to 10/05/99; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 January 1998 (11 pages)
24 September 1998	Full accounts made up to 31 January 1998 (11 pages)
20 May 1998	Return made up to 10/05/98; no change of members (4 pages)
20 May 1998	Return made up to 10/05/98; no change of members (4 pages)
15 July 1997	Full accounts made up to 31 January 1997 (11 pages)
15 July 1997	Full accounts made up to 31 January 1997 (11 pages)
10 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1996	Full accounts made up to 31 January 1996 (11 pages)
23 September 1996	Full accounts made up to 31 January 1996 (11 pages)
30 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1995	Ad 19/05/95--------- £ si [email protected]=10 £ ic 22930/22940 (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Secretary's particulars changed (2 pages)
20 June 1995	Ad 19/05/95--------- £ si [email protected]=10 £ ic 22930/22940 (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Secretary's particulars changed (2 pages)
16 June 1995	Full accounts made up to 31 January 1995 (11 pages)
16 June 1995	Return made up to 10/05/95; no change of members (4 pages)
16 June 1995	Full accounts made up to 31 January 1995 (11 pages)
16 June 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

May & Brett,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses