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MAYBORN GROUP LIMITED

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

Company details

NORTHUMBERLAND, BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH

MAYBORN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00419737
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.19
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2012.12.22
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE - Outstanding on 2013.03.14
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SHARE PLEDGE AGREEMENT - Outstanding on 2013.03.15
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SHARE PLEDGE AGREEMENT - Outstanding on 2013.03.27
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
SHARE SECURITY DEED - Outstanding on 2013.03.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1154872.55
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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SECRETARY APPOINTED MR MARK ALAN STANLEY HALL
Form type: AP03
Date: 2014.05.24
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DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL
Form type: AP01
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH
Form type: TM01
Date: 2014.05.24
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APPOINTMENT TERMINATED, SECRETARY MARK STANWORTH
Form type: TM02
Date: 2014.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 06/11/2013
Form type: CH01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 23/05/2012
Form type: CH01
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MARK STANWORTH / 22/05/2012
Form type: CH03
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED STEPHEN WILLIAM PARKIN
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA
Form type: TM01
Date: 2011.08.30
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, JACKEL INTERNATIONAL LTD, NORTHUMBERLAND BUSINESS PARK, WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Form type: 287
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2008.07.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14
Form type: 403b
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, DYLON HOUSE, WORSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON, SE26 5HD
Form type: 287
Date: 2008.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, DYLON HOUSE, WORSLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON SE26 5HD
Form type: 287
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.15

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Company directors and board members:

MARK ALAN STANLEY HALL (current)
Secretary, 2014.04.30
NORTHUMBERLAND BUSINESS PARK WEST , CRAMLINGTON
NE23 7RH, NORTHUMBERLAND
MARK ALAN STANLEY HALL (current)
Director, CHIEF FINANCIAL OFFICER, 2014.04.30
NORTHUMBERLAND BUSINESS PARK WEST , CRAMLINGTON
NE23 7RH, NORTHUMBERLAND
STEPHEN WILLIAM PARKIN (current)
Director, COMPANY DIRECTOR, 2011.09.02
NORTHUMBERLAND BUSINESS PARK WEST , CRAMLINGTON
NE23 7RH, NORTHUMBERLAND
NORMAN WILLIAM CRAUSAY (resigned)
Secretary, 1992.05.11 - 1996.06.01
144 KINGS HALL ROAD , BECKENHAM
BR3 1LN, KENT
IAN MICHAEL HARTLEY (resigned)
Secretary, 1996.06.01 - 2006.09.01
29 EYNSFORD RISE , EYNSFORD
DA4 0HS, KENT
MARK STANWORTH (resigned)
Secretary, ACCOUNTANT, 2006.09.01 - 2014.04.30
NORTHUMBERLAND BUSINESS PARK WEST , CRAMLINGTON
NE23 7RH, NORTHUMBERLAND
RANJAN BANERJI (resigned)
Director, SUPPLY CHAIN MANAGEMENT, 1999.08.02 - 2006.07.20
THE BEECHES 46 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR
NORMAN WILLIAM CRAUSAY (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2006.07.20
144 KINGS HALL ROAD , BECKENHAM
BR3 1LN, KENT
IAN MICHAEL HARTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.14 - 2006.09.01
29 EYNSFORD RISE , EYNSFORD
DA4 0HS, KENT
PETER HOWITT (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2000.05.04
WHITE TIMBERS HOOK HILL PARK , WOKING
GU22 0PX, SURREY
NISHPANK RAMESHBABU KANKIWALA (resigned)
Director, CEO, 2006.07.24 - 2011.08.19
ONE TREE HILL SPARROW ROW , CHOBHAM
GU24 8TA, SURREY
ENGLAND
MALCOLM IAN PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1998.04.30
16 THE WATERGLADES WOODCHESTER PARK , KNOTTY GREEN BEACONSFIELD
HP9 2RR, BUCKINGHAMSHIRE
MICHAEL JOHN SAMUEL (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2006.07.24
35 CONNAUGHT SQUARE , LONDON
W2 2HL
PETER GRAHAM SECHIARI (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2006.07.24
KINVER RIDGWAY PYRFORD , WOKING
GU22 8PW, SURREY
MARK STANWORTH (resigned)
Director, ACCOUNTANT, 2006.09.01 - 2014.04.30
NORTHUMBERLAND BUSINESS PARK WEST , CRAMLINGTON
NE23 7RH, NORTHUMBERLAND
NICHOLAS ALAN VISCOUNT BEARSTED (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2006.07.20
FLAT 5 HYDE PARK STREET , LONDON
W2 2JW

Companies near to MAYBORN GROUP ltd.

  • P.J.ENGINEERING PRODUCTS LIMITED - RENOWN ENGINEERING LTD, NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • TECHNOMOULD LIMITED - NORTHUMBERLAND, BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • BRIHAM LIMITED - RENOWN ENGINEERING LTD, NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • FERGYPROPS LIMITED - . NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • RAVINA LIMITED - C/O JACKEL INTERNATIONAL LTD, DUDLEY LANE CRAMLINGTON,, NORTHUMBERLAND., NE23 7RH
  • SANGENIC INTERNATIONAL LTD. - C/O JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 7RH
  • KINDERTEC LIMITED - JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • STERI-BOTTLE UK LIMITED - NORTHUMBERLAND, BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • SKYLANDER ENTERPRISES LIMITED - C/O RENOWN ENGINEERING, DUDLEY LANE DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • G.E. ROMNEY (BAMA) LIMITED - JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • TOMMEE TIPPEE LIMITED - NORTHUMBERLAND BUSINESS PARK WEST, DUDLEY LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • ACACIA CHEMICALS LIMITED - NORTHUMBERLAND, BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • LORD SHERATON LIMITED - JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
  • FERGUSONS TRANSPORT LIMITED - NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH

Information about the Private Limited Company MAYBORN GROUP 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: 2016.05.03. Reload the data