MABEY INVESTMENTS LIMITED
In Liquidation
General Information
NAME
MABEY INVESTMENTS LIMITED
COMPANY NUMBER
00542784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/01/1955
(69 years and 11 months old)
WEBSITE
www.mabey.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
01/01/1955
27/04/1989
L.FARRINGTON DIE SINKERS LIMITED
BIRMINGHAM
B4 6AT
198 Gibbons Road
Ashton-In-Makerfield
Wigan
Lancashire
WN4 0YA
Telephone: 725341
20 Harbour Road
Inverness
Inverness-Shire
IV1 1UA
Belbins Business Park
Cupernham Lane
Romsey
Hampshire
SO51 7JF
Telephone: 515666
Commissioners Road
Rochester
Kent
ME2 4EQ
Telephone: 722465
Fairfax Road
Heathfield Industrial Estate
Newton Abbot
Devon
TQ12 6UD
Telephone: 833391
Floral Mile
Hare Hatch
Reading
Berkshire
RG10 9SQ
Telephone: 9404470
Harris Road
Calne
Wiltshire
SN11 9PT
Telephone: 821193
Kismet House
Penarth Road
Grangetown
Cardiff, South Glamorgan
CF11 8TT
Oakwood Grange
Robbinetts Lane
Cossall
Nottingham, Nottinghamshire
NG16 2RX
Telephone: 9301154
Stag Industrial Estate Oxford Stree
Bilston
West Midlands
WV14 7HZ
Telephone: 404512
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MABEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MABEY INVESTMENTS LIMITED | In Liquidation | View Report |
| MABEY PROPERTY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MABEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MABEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MABEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1997 - Present (27 years and 8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
17/08/1991 - Present (33 years and 3 months) Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Director: 17/08/1991 - Present (33 years and 3 months) Secretary: 20/08/1993 - Present (31 years and 3 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAGRAVE NO 1 LIMITED | Active - Accounts Filed | View Report |
| MABEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MABEY ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD-MABEY LIMITED | In Liquidation | View Report |
| MABEY AND JOHNSON LIMITED | In Liquidation | View Report |
| MABEY BRIDGE LIMITED | Non-Trading | View Report |
| MABEY BRIDGING (AMERICAS) LIMITED | Company is dissolved | View Report |
| MABEY HIRE LIMITED | Active - Accounts Filed | View Report |
| MABEY LIMITED | Non-Trading | View Report |
| MABEY INVESTMENTS LIMITED | In Liquidation | View Report |
| MABEY PROPERTY LIMITED | In Liquidation | View Report |
| BEACHLEY (TWYFORD) LIMITED | Company is dissolved | View Report |
| SEVERN CROSSING DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 15/01/2020 | Rodney John Bennion (901357491) has left the board |
| 15/01/2020 | Mark Andrew Carey (911879079) has left the board |
| 15/01/2020 | New Board Member Ian David Devlin (926603672) Appointed |
| 30/10/2019 | Juliette Natasha Stacey (906136292) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Joanna Kate Beauchamp (918727522) Appointed |
| 29/05/2019 | New Board Member Juliette Natasha Stacey (906136292) Appointed |
| 29/05/2019 | New Board Member Rodney John Bennion (901357491) Appointed |
| 09/05/2019 | Edward Godwin Wilcox (916705805) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 10/10/2014 | Mark Andrew Carey (919142700) has left the board |
| 10/10/2014 | New Board Member Mark Andrew Carey (911879079) Appointed |
| 03/10/2014 | New Board Member Mark Andrew Carey (919142700) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 29/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | Peter Lloyd (913077827) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
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