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FREDERICK L.MABB,LIMITED

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

Company details

20 VESPASIAN WAY, DORCHESTER, DORSET, DT1 2RD

FREDERICK L.MABB,LIMITED on the map

Company type: Private Limited Company
Company number: 00492033
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.28
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

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

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.11.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.20
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 376
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REGISTERED OFFICE CHANGED ON 20/12/2015 FROM, 20 VESPASIAN WAY, DORCHESTER, DORSET, DT1 2RD, ENGLAND
Form type: AD01
Date: 2015.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2015 FROM, STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW
Form type: AD01
Date: 2015.12.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.04.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.02.28
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DENISE CULVER / 23/11/2009
Form type: CH03
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS CULVER / 23/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DENISE CULVER / 23/11/2009
Form type: CH01
Date: 2010.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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£ IC 1127/376, 31/03/03, £ SR [email protected]=751
Form type: 169
Date: 2003.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06

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Company directors and board members:

DEBORAH DENISE CULVER (current)
Secretary, DIRECTOR, 2000.04.17
20 VESPASIAN WAY , DORCHESTER
DT1 2RD, DORSET
ENGLAND
DEBORAH DENISE CULVER (current)
Director, 2001.03.30
20 VESPASIAN WAY , DORCHESTER
DT1 2RD, DORSET
ENGLAND
GARY DENNIS CULVER (current)
Director, OUTFITTER, 1991.11.24
20 VESPASIAN WAY , DORCHESTER
DT1 2RD, DORSET
ENGLAND
DENNIS STANLEY CULVER (resigned)
Secretary, 1991.11.24 - 2000.04.17
CHURCH VIEW CHURCH CLOSE CHETNOLE , SHERBORNE
DT9 6PH, DORSET
DENNIS STANLEY CULVER (resigned)
Director, OUTFITTER, 1991.11.24 - 2003.03.31
CHURCH VIEW CHURCH CLOSE CHETNOLE , SHERBORNE
DT9 6PH, DORSET
PATRICIA ELIZABETH CULVER (resigned)
Director, OUTFITTER, 1991.11.24 - 2003.03.31
CHURCH VIEW CHURCH CLOSE CHETNOLE , SHERBORNE
DT9 6PN, DORSET
Date 2013.03.31
Fixed Assets £ 1,616,973
Tangible Fixed Assets £ 3,334
Current Assets £ 211,963
Provisions For Liabilities Charges £ 3,679
Debtors £ 570
Shareholder Funds £ 1,725,338
Profit Loss Account Reserve £ 1,717,692
Revaluation Reserve £ 7,270
Called Up Share Capital £ 376
Net Assets Liabilities Including Pension Asset Liability £ 1,725,338
Total Assets Less Current Liabilities £ 1,729,017
Net Current Assets Liabilities £ 112,044
Creditors Due Within One Year £ 99,919
Cash Bank In Hand £ 1,093
Stocks Inventory £ 210,300
Par Value Share ordinary shares of £1 each
Number Shares Allotted £ 376
Investments Fixed Assets £ 1,613,639

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Information about the Private Limited Company FREDERICK L.MABB,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: 2016.05.12. Reload the data