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MABEY INVESTMENTS LIMITED

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

Company details

ONE VALPY, 20 VALPY STREET, READING, RG1 1AR

MABEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00542784
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

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

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.24
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 455000
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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 MR MARK ANDREW CAREY
Form type: AP01
Date: 2014.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, MABEY HOUSE, FLORAL MILE, TWYFORD, READING, RG10 9SQ
Form type: AD01
Date: 2014.10.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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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: 2014.04.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS
Form type: TM01
Date: 2012.03.01
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DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX
Form type: AP01
Date: 2012.02.27
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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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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£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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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 30/06/2010
Form type: CH04
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
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SECTION 175(5)(A) 17/12/2008
Form type: RES13
Date: 2009.03.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MABEY
Form type: 288b
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED DR PETER LLOYD
Form type: 288a
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
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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 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15

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Company directors and board members:

MABEY HOLDINGS LIMITED (current)
Secretary, 1997.04.01
MABEY HOUSE FLORAL MILE TWYFORD , READING
RG10 9SQ
MARK ANDREW CAREY (current)
Director, 2014.09.30
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
EDWARD GODWIN WILCOX (current)
Director, ACCOUNTANT, 2012.02.20
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
SUSAN MARGARET GIBSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.08.20 - 1994.03.01
147 MARSH LANE SHEPLEY , HUDDERSFIELD
HD8 8AS, WEST YORKSHIRE
COLIN STUART GOODMAN JONES (resigned)
Secretary, 1991.08.17 - 1992.06.30
36 WHINCHAT GROVE , KIDDERMINSTER
DY10 4TJ, WORCESTERSHIRE
MICHELE LA RIVIERE (resigned)
Secretary, 1994.03.01 - 1997.03.31
23 SALEBY CLOSE LOWER EARLEY , READING
RG6 3BE, BERKSHIRE
RICHARD DAVID HARRISON MUNRO (resigned)
Secretary, 1992.06.30 - 1993.08.20
HEATH COTTAGE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NR, CHESHIRE
PETER LLOYD (resigned)
Director, 2008.06.02 - 2014.04.15
NEW GROVE FARM TRELLECK ROAD , MONMOUTH
NP25 4AF, GWENT
BEVIL GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1994.07.01
BERRY BARN EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
DAVID GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2008.07.02
LANE END HOUSE HALL PLACE LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
SUSAN MARGARET PRECIOUS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.17 - 2012.02.29
7 COLDHARBOUR CLOSE , HENLEY ON THAMES
RG9 1QF, OXFORDSHIRE

Companies near to MABEY INVESTMENTS ltd.

Information about the Private Limited Company MABEY INVESTMENTS 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: 2016.05.15. Reload the data