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MAPCO INVESTMENTS LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

MAPCO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00609306
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.07
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

GROVE PROPERTY FINANCE LIMITED
DEBENTURE - Outstanding on 2002.02.02
GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2002.02.05
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2003.07.09
SILVERWOOD FINANCIAL VENTURES LIMITED
LEGAL CHARGE - Outstanding on 2004.05.08
SILVERWOOD FINANCIAL VENTURES LIMIETD
DEBENTURE - Outstanding on 2004.05.08
SILVERWOOD FINANCIAL VENTURES LIMITED
RENT CHARGE AGREEMENT - Outstanding on 2004.05.08
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.02.04
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.02.03
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.02.17
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2013.12.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 500
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 17/04/2015
Form type: CH04
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.08.07
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NIGEL SHARPSTONE / 01/05/2014
Form type: CH01
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006093060019
Form type: MR01
Date: 2013.12.12
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ALTER ARTICLES 27/11/2013
Form type: RES01
Date: 2013.12.03
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PROPOSED TRANSFER FROM GB OF SOCIETAS EUROPAEA (SE)
Form type: SE68(1)(a)
Date: 2013.12.03
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NIGEL SHARPSTONE / 11/06/2012
Form type: CH01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.19
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NIGEL SHARPSTONE / 11/06/2010
Form type: CH01
Date: 2010.06.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 11/06/2010
Form type: CH04
Date: 2010.06.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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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: 2010.01.15
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.02.20
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.07
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11

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Company directors and board members:

LANDAU MORLEY REGISTRARS LIMITED (current)
Secretary, 2006.11.27
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
HOWARD NIGEL SHARPSTONE (current)
Director, COMPANY DIRECTOR, 1992.07.23
63 QUEENS GROVE , LONDON
NW8 6ER
HOWARD NIGEL SHARPSTONE (resigned)
Secretary, 1992.07.23 - 2006.11.27
22 ELSWORTHY RISE , LONDON
NW3 3SH
BEVERLEY KENDON (resigned)
Director, DESIGNER, 1992.07.23 - 1995.05.17
21 HAWTREY ROAD , LONDON
NW3 9SS
HYMAN SHARPSTONE (resigned)
Director, GOWN MANUFACTURER, 1992.07.23 - 2006.11.27
21 HAWTREY ROAD OFF KING HENRYS ROAD , LONDON
NW3 3SS
JOAN SHARPSTONE (resigned)
Director, SECRETARY, 1992.07.23 - 2006.11.27
21 HAWTREY ROAD (OFF KING HENRYS ROAD) , LONDON
NW3 3SS

Companies near to MAPCO INVESTMENTS ltd.

Information about the Private Limited Company MAPCO 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: 2016.05.21. Reload the data