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MABEY AND JOHNSON LIMITED

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

Company details

UNIT 9 LYDNEY HARBOUR ESTATE, HARBOUR ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 4EJ

MABEY AND JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00383509
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MABEY HOLDINGS LIMITED
DEBENTURE - Outstanding on 2011.08.09

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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SECOND FILING WITH MUD 30/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 4000000
Document type: ANNOTATION
Date: 2015.11.17
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 17/11/2015
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SECOND FILING WITH MUD 30/06/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.18
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SECOND FILING WITH MUD 30/06/13 FOR FORM AR01
Form type: RP04
Date: 2015.02.18
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SECOND FILING WITH MUD 30/06/12 FOR FORM AR01
Form type: RP04
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.21
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DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DROOGAN
Form type: TM01
Date: 2014.12.02
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/02/2015.
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN DROOGAN
Form type: AP01
Date: 2014.07.24
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SECRETARY APPOINTED MR GRAEME CLIVE VOSS
Form type: AP03
Date: 2014.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
Form type: TM01
Date: 2014.06.18
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APPOINTMENT TERMINATED, SECRETARY PETER LLOYD
Form type: TM02
Date: 2014.06.18
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DIRECTOR APPOINTED MR GRAEME CLIVE VOSS
Form type: AP01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTER
Form type: TM01
Date: 2014.04.29
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/02/2015.
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRISTER / 08/07/2013
Form type: CH01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
£2.95
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SECRETARY APPOINTED DR PETER LLOYD
Form type: AP03
Date: 2012.11.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/02/2015.
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.07.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLE
Form type: TM01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN SCOLES
Form type: TM02
Date: 2012.05.22
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DIRECTOR APPOINTED MR DAVID JOHN BRISTER
Form type: AP01
Date: 2012.04.25
£2.95
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SECRETARY APPOINTED MR MARTIN PETER SCOLES
Form type: AP03
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOLES
Form type: TM01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN SCOLES
Form type: TM02
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ATKIN
Form type: TM01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.03
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ATKIN / 30/06/2010
Form type: CH01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOKE
Form type: TM01
Date: 2010.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GLOVER
Form type: 288b
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ATKIN / 18/12/2008
Form type: 288c
Date: 2009.01.05
£2.95
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SECTION 175(5)(A) QUOTED 18/12/2008
Form type: RES13
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKE / 06/07/2007
Form type: 288c
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MABEY
Form type: 288b
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MILES POTTER
Form type: 288b
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR RICHARD FORSYTH
Form type: 288b
Date: 2008.06.19
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DIRECTOR APPOINTED MR ALEXANDER COLE
Form type: 288a
Date: 2008.06.19
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DIRECTOR APPOINTED DOCTOR PETER LLOYD
Form type: 288a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY
Form type: 288b
Date: 2008.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, UNIT 9, LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD LYDNEY, GLOUCESTERSHIRE GL15 4EJ
Form type: 287
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03

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Company directors and board members:

GRAEME CLIVE VOSS (current)
Secretary, 2014.06.12
UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD , LYDNEY
GL15 4EJ, GLOUCESTERSHIRE
JOANNA KATE BEAUCHAMP (current)
Director, LAWYER, 2014.11.27
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
GRAEME CLIVE VOSS (current)
Director, FINANCE DIRECTOR, 2014.02.03
UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD , LYDNEY
GL15 4EJ, GLOUCESTERSHIRE
ANTHONY JAMES ALLEESON (resigned)
Secretary, 1994.12.01 - 2003.04.10
THE FOLLY, CHAPEL LANE LOWER ROWNEY GREEN , ALVECHURCH
B48 7QJ, WEST MIDLANDS
PETER LLOYD (resigned)
Secretary, 2012.11.08 - 2014.06.12
UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD , LYDNEY
GL15 4EJ, GLOUCESTERSHIRE
MABEY HOLDINGS LIMITED (resigned)
Secretary, 2003.04.14 - 2003.09.19
FLORAL MILE TWYFORD , READING
RG10 9SQ, BERKSHIRE
MARTIN RICHARD MCGRATH (resigned)
Secretary, 1992.10.10 - 1994.12.01
THE LIVE AND LET LIVE KIDDERMINSTER ROAD, CUTNALL GREEN , DROITWICH
WR9 0PW, WORCESTERSHIRE
MARTIN PETER SCOLES (resigned)
Secretary, ACCOUNTANT, 2003.09.19 - 2012.04.18
2 BIGSTONE MEADOW TUTSHILL , CHEPSTOW
NP16 7JU, GWENT
MARTIN PETER SCOLES (resigned)
Secretary, 2012.04.18 - 2012.05.22
UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD , LYDNEY
GL15 4EJ, GLOUCESTERSHIRE
ANTHONY JAMES ALLEESON (resigned)
Director, COMPANY DIRECTOR, 1996.08.27 - 2003.04.10
THE FOLLY, CHAPEL LANE LOWER ROWNEY GREEN , ALVECHURCH
B48 7QJ, WEST MIDLANDS
PETER JOHN ATKIN (resigned)
Director, 2007.09.18 - 2010.09.09
20 ALDBOURNE CLOSE , HUNGERFORD
RG17 0SQ, BERKSHIRE
DAVID JOHN BRISTER (resigned)
Director, 2012.04.19 - 2014.02.07
UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD , LYDNEY
GL15 4EJ, GLOUCESTERSHIRE
PETER JAMES BROOKE (resigned)
Director, COMPANY DIRECTOR, 1997.02.27 - 2010.03.30
2 CEDAR MEWS , WAKEFIELD
WF2 8WD, WEST YORKSHIRE
CHARLES JOHN CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2001.02.01
14 CLIFTON PARK ROAD CAVERSHAM , READING
RG4 7PD
ALEXANDER COLE (resigned)
Director, COMPANY DIRECTOR, 2008.06.06 - 2012.05.23
6 MANOR VIEW ST. ARVANS , CHEPSTOW
NP16 6DY, GWENT
PAUL CONNOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1994.08.31
33 MOUNT WAY , CHEPSTOW
NP6 5NF, GWENT
ALAN GEORGE DALIDAY (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2008.03.20
37A SANDY LANE , WOKINGHAM
RG41 4SS, BERKSHIRE
CHRISTOPHER JOHN DROOGAN (resigned)
Director, 2014.06.12 - 2014.11.27
UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD , LYDNEY
GL15 4EJ, GLOUCESTERSHIRE
DAVID CHARLES FEW (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2006.02.10
CAERLAN BARNES GREEN, BRINKWORTH , CHIPPENHAM
SN15 5AG, WILTSHIRE
RICHARD CHARLES EDWARD FORSYTH (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2008.06.11
2 BUTTS MEADOW , HOOK
RG27 9NU, HAMPSHIRE
RICHARD JOHN GLOVER (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2009.06.05
THE GABLES NEWINGTON , WALLINGFORD
OX10 7AH, OXFORDSHIRE
PETER LLOYD (resigned)
Director, COMPANY DIRECTOR, 2008.04.30 - 2014.06.12
NEW GROVE FARM TRELLECK ROAD , MONMOUTH
NP25 4AF, GWENT
PETER LLOYD (resigned)
Director, COMPANY DIRECTOR, 1994.09.22 - 1997.03.18
CHURCH HOUSE , RUARDEAN
GL17 9US, GLOUCESTERSHIRE
BEVIL GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2007.12.17
BERRY BARN EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
DAVID GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1993.07.22 - 2008.07.02
LANE END HOUSE HALL PLACE LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
MARTIN RICHARD MCGRATH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 1995.04.04
THE LIVE AND LET LIVE KIDDERMINSTER ROAD, CUTNALL GREEN , DROITWICH
WR9 0PW, WORCESTERSHIRE
MILES ADRIAN POTTER (resigned)
Director, COMPANY DIRECTOR, 1999.10.14 - 2008.07.02
THE THREE BEARS GREEN LANE, WOODCOTE , READING
RG8 0RT, BERKSHIRE
MARTIN PETER SCOLES (resigned)
Director, ACCOUNTANT, 2004.12.21 - 2012.04.18
2 BIGSTONE MEADOW TUTSHILL , CHEPSTOW
NP16 7JU, GWENT

Companies near to MABEY AND JOHNSON ltd.

Information about the Private Limited Company MABEY AND JOHNSON 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: 2016.04.29. Reload the data