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MABLE ENTERTAINMENT LIMITED

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

Company details

FOCUS 31 WEST WING, CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW

MABLE ENTERTAINMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01094660
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.06
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2014.09.19

List of company documents:

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COMPANY BUSINESS ACCOUNTS APPROVED. 27/05/2016
Form type: RES13
Date: 2016.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.07
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 2943003
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010946600004
Form type: MR01
Date: 2014.09.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.17
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ADOPT ARTICLES 05/09/2014
Form type: RES01
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS
Form type: TM02
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2014.09.11
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DIRECTOR APPOINTED MR LAURENCE BRIAN KEEN
Form type: AP01
Date: 2014.09.11
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DIRECTOR APPOINTED MR STEPHEN BURNS
Form type: AP01
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOODSTOCK HARRIS / 08/05/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 08/05/2013
Form type: CH01
Date: 2013.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 08/05/2013
Form type: CH03
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.06
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, FOCUS 31 NORTH WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EY
Form type: AD01
Date: 2012.05.17
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SAIL ADDRESS CHANGED FROM:, FOCUS 31 NORTH WING, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EY, ENGLAND
Form type: AD02
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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SAIL ADDRESS CHANGED FROM:, 73-77 EUSTON ROAD, LONDON, NW1 2QS, ENGLAND
Form type: AD02
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOODSTOCK HARRIS / 09/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 09/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HARRIS / 09/05/2011
Form type: CH03
Date: 2011.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.27
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SECRETARY APPOINTED PAUL HARRIS
Form type: AP03
Date: 2010.08.26
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 27 FLEET STREET, BIRMINGHAM, B3 1JP
Form type: AD01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
Form type: TM02
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED RICHARD COOK
Form type: AP01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED PAUL HARRIS
Form type: AP01
Date: 2010.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.20
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COMPANY NAME CHANGED MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED, CERTIFICATE ISSUED ON 13/08/10
Form type: CERTNM
Date: 2010.08.13
Child documents:
Document type: ANNOTATION
Date: 2010.08.13
Form type: RES15
Document description: CHANGE OF NAME 13/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED MISS BRONAGH KENNEDY
Form type: AP01
Date: 2010.08.12
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009
Form type: CH03
Date: 2009.11.13
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY
Form type: 288b
Date: 2009.04.15
£2.95
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SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE
Form type: 288b
Date: 2009.04.08
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DIRECTOR APPOINTED ADAM PETER FOWLE
Form type: 288a
Date: 2009.02.19

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Company directors and board members:

STEPHEN BURNS (current)
Director, MANAGING DIRECTOR, 2014.09.05
FOCUS 31 WEST WING CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7BW, HERTFORDSHIRE
LAURENCE BRIAN KEEN (current)
Director, FINANCE DIRECTOR, 2014.09.05
FOCUS 31 WEST WING CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7BW, HERTFORDSHIRE
RACHEL ABIGAIL BENJAMIN (resigned)
Secretary, CHARTERED SECRETARY, 2009.04.06 - 2010.08.13
27 FLEET STREET BIRMINGHAM ,
B3 1JP
PHILIP MARK GARDENER (resigned)
Secretary, 1993.03.10 - 1994.05.20
24 ALLINGTON AVENUE LENTON , NOTTINGHAM
NG7 1JX, NOTTINGHAMSHIRE
PAUL HARRIS (resigned)
Secretary, 2010.08.13 - 2014.09.05
FOCUS 31 WEST WING CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7BW, HERTFORDSHIRE
ENGLAND
BRONAGH KENNEDY (resigned)
Secretary, 1998.11.27 - 2003.07.02
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2003.07.02 - 2009.04.06
TREBARTHA 51A FRANCES ROAD , WINDSOR
SL4 3AQ, BERKSHIRE
VANESSA CLAIRE SPENCE (resigned)
Secretary, COMPANY ACCOUNTANT, 1994.05.20 - 1997.09.29
5 ROSE COTTAGES BURTON JOYCE , NOTTINGHAM
NG14 5BH
PAUL THOMAS (resigned)
Secretary, 1992.05.11 - 1993.03.10
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
JOHN SCOTT WOODWARD (resigned)
Secretary, FINANCE DIRECTOR, 1997.09.29 - 1998.11.27
108 TAMWORTH ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 6DH, WEST MIDLANDS
GILLIAN MARY BALDWIN (resigned)
Director, DIRECTOR OF PERSONNEL/TRAINING, 1997.09.29 - 1998.10.01
THE SADDLERY TOWN STREET LOUND , RETFORD
DN22 8RT, NOTTINGHAMSHIRE
THOMAS NIVEN BALLANTYNE (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.07.03
23 LONGDALE AVENUE RAVENSHEAD , NOTTINGHAM
NG15 9EA, NOTTINGHAMSHIRE
MICHAEL LLOYD BRAMLEY (resigned)
Director, 2002.09.02 - 2009.04.11
53 SPRING LANE BURN BRIDGE , HARROGATE
HG3 1NP, NORTH YORKSHIRE
MICHAEL IAN BURKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1995.10.12
LAMONT HOUSE CANONS CLOSE , SOUTHWELL
NG25 0EP, NOTTINGHAMSHIRE
RICHARD MICHAEL CAVE (resigned)
Director, 1997.03.03 - 1998.11.27
THE ACORNS MAIN STREET ILLSTON ON THE HILL , LEICESTER
LE7 9EG, LEICESTERSHIRE
RICHARD JOHN COOK (resigned)
Director, PROPERTY DIRECTOR, 2010.08.13 - 2014.09.05
FOCUS 31 WEST WING CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7BW, HERTFORDSHIRE
ENGLAND
OTTO CHARLES DARBY (resigned)
Director, CHAIRMAN, 1992.01.20 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
OWEN WYN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1993.10.29 - 1995.10.12
62 WINDMILL RISE , KINGSTON UPON THAMES
KT2 7TU, SURREY
CHRISTIAN ROBERT EDGER (resigned)
Director, COMMERCIAL DIRECTOR, 1997.09.29 - 1997.09.29
BLYTHEHURST 31 THE COMMON , EARLSWOOD
B94 5SL, WARWICKSHIRE
ADAM PETER FOWLE (resigned)
Director, MANAGING DIRECTOR, 1994.02.14 - 1997.03.03
PRIORY PLACE LANGAR , NOTTINGHAM
NG13 9HB, NOTTINGHAMSHIRE
ADAM PETER FOWLE (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 2002.09.02
PRIORY PLACE LANGAR , NOTTINGHAM
NG13 9HB, NOTTINGHAMSHIRE
ADAM PETER FOWLE (resigned)
Director, 2009.02.10 - 2010.08.13
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
NEIL ROBERT CEIDRYCH GRIFFITHS (resigned)
Director, COMMERCIAL DIRECTOR, 1997.12.01 - 1998.10.01
ROSEWOOD TINKERS LANE WIGGINTON , TRING
HP23 6JB, HERTFORDSHIRE
PAUL EDWARD WOODSTOCK HARRIS (resigned)
Director, BANKER, 2010.08.13 - 2014.09.05
FOCUS 31 WEST WING CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7BW, HERTFORDSHIRE
ENGLAND
BRONAGH KENNEDY (resigned)
Director, 2010.08.06 - 2010.08.13
27 FLEET STREET , BIRMINGHAM
B3 1JP
IAIN JOHN GRANT NAPIER (resigned)
Director, COMPANY CHAIRMAN, 1994.08.01 - 1996.03.01
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 1998.05.29
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
WILLIAM YOUNG SCOBIE (resigned)
Director, 1998.09.21 - 2005.07.01
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
PETER CHARLES SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1992.10.31
THE GRANGE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
GARY RALPH SQUIRE (resigned)
Director, OPERATIONS DIRECTOR, 1997.09.29 - 1998.10.01
20 SURREY CLOSE BURBAGE , HINCKLEY
LE10 2NY, LEICESTERSHIRE
PAUL THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1994.02.14
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.14 - 1998.05.29
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
JEREMY CHARLES DOUGLAS TOWNSEND (resigned)
Director, 2005.07.01 - 2010.08.13
27 FLEET STREET BIRMINGHAM ,
B3 1JP
JOHN SCOTT WOODWARD (resigned)
Director, FINANCE DIRECTOR, 1997.09.29 - 1998.11.27
108 TAMWORTH ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 6DH, WEST MIDLANDS

Companies near to MABLE ENTERTAINMENT ltd.

Information about the Private Limited Company MABLE ENTERTAINMENT 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: 2016.07.23. Reload the data