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MAWBY & KING,LIMITED

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Company details

SWAN LAKE GLASS WORKS,, UPPERTON ROAD, LEICESTER, LE2 7AY

MAWBY & KING,LIMITED on the map

Company type: Private Limited Company
Company number: 00332183
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.02
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23110 - Manufacture of flat glass

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1958.05.29
BARCLAYS BANK LTD
CHARGE - Outstanding on 1958.05.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1964.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.01.17
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1987.09.16
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.08.31
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1992.08.14
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.12.04
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.01.06
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2009.12.11

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 500000
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW KING / 01/07/2013
Form type: CH03
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS THOMPSON / 01/07/2013
Form type: CH01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE KING / 01/07/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS KING / 01/07/2010
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE KING / 01/07/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KING / 01/07/2013
Form type: CH01
Date: 2013.07.01
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE ST, LEICESTER, LEICESTERSHIRE, LE1 5SG, ENGLAND
Form type: AD02
Date: 2012.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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ADOPT ARTICLES 08/12/2009
Form type: RES01
Date: 2009.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.12.11
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS THOMPSON / 07/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE KING / 07/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE KING / 07/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KING / 07/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS KING / 07/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW KING / 07/12/2009
Form type: CH03
Date: 2009.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.06
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16

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Company directors and board members:

DAVID ANDREW KING (current)
Secretary, GLASS MANUFACTURER, 2000.05.05
SWAN LAKE GLASS WORKS UPPERTON ROAD , LEICESTER
LE2 7AY
ENGLAND
ANDREW PIERS KING (current)
Director, 2007.10.01
SWAN LAKE GLASS WORKS, UPPERTON ROAD , LEICESTER
LE2 7AY
DAVID ANDREW KING (current)
Director, GLASS MANUFACTURER, 1991.11.28
SWAN LAKE GLASS WORKS, UPPERTON ROAD , LEICESTER
LE2 7AY
JENNIFER ANNE KING (current)
Director, 1991.11.28
SWAN LAKE GLASS WORKS, UPPERTON ROAD , LEICESTER
LE2 7AY
JULIE KING (current)
Director, 2005.04.05
SWAN LAKE GLASS WORKS, UPPERTON ROAD , LEICESTER
LE2 7AY
PHILIP NICHOLAS THOMPSON (current)
Director, 2001.11.01
SWAN LAKE GLASS WORKS, UPPERTON ROAD , LEICESTER
LE2 7AY
FREDERICK GEORGE GRIMBLEY (resigned)
Secretary, 1991.11.28 - 2000.05.05
6 TAMWORTH CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NE, LEICESTERSHIRE
STEPHEN JAMES KING (resigned)
Director, 1999.08.01 - 2007.02.23
57 KNIGHTON DRIVE , LEICESTER
LE2 3HD, LEICESTERSHIRE

Companies near to MAWBY & KING,ltd.

Information about the Private Limited Company MAWBY & KING,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: 2016.04.27. Reload the data