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MABANES PROPERTIES LIMITED

Learn more about MABANES PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG

MABANES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00223680
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.08.08
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.01

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.17
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.14
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.16
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.11
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.30
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2010.03.30
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER SIMPSON / 26/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RAYMOND WAISTELL WORRALL / 26/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND GUY WORRALL / 26/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETER SIMPSON / 26/12/2009
Form type: CH03
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01

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Company directors and board members:

WILLIAM PETER SIMPSON (current)
Secretary, BARRISTER, 2004.10.11
ST. THOMAS BROCK ROAD ST. SAMPSON , GUERNSEY
GY2 4HY
CHANNEL ISLANDS
WILLIAM PETER SIMPSON (current)
Director, BARRISTER, 2001.12.27
ST THOMAS BROCK ROAD ST SAMPSONS , GUERNSEY
GY2 4HY, CHANNEL ISLANDS
CHANNEL ISLANDS
JOHN RAYMOND GUY WORRALL (current)
Director, BARRISTER, 2001.12.27
FIRLANDS FARMHOUSE COPGROVE BURTON LEONARD , HARROGATE
HG3 3SY, NORTH YORKSHIRE
JOSEPH RAYMOND WAISTELL WORRALL (current)
Director, 1991.12.30
CONNAUGHT COURT ST. OSWALDS ROAD FULFORD , YORK
YO10 4FA
ANN MARY ELIZABETH SIMPSON (resigned)
Secretary, 1991.12.30 - 2004.10.11
LINDEN COTTAGE LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
ANN MARY ELIZABETH SIMPSON (resigned)
Director, 1991.12.30 - 2004.10.11
LINDEN COTTAGE LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE

Companies near to MABANES PROPERTIES ltd.

Information about the Private Limited Company MABANES PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data