Company number 01194955
Status Active
Incorporation Date 24 December 1974
Company Type Private Limited Company
Address THE WAREHOUSE, BEEVER STREET INDUSTRIAL ESTATE, BARNSLY, S71 1HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Second filing of Confirmation Statement dated 17/10/2016; 17/10/16 Statement of Capital gbp 2000
ANNOTATION
Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 20/03/2017
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEITH MAWBY (BARNSLEY) LIMITED are www.keithmawbybarnsley.co.uk, and www.keith-mawby-barnsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Keith Mawby Barnsley Limited is a Private Limited Company.
The company registration number is 01194955. Keith Mawby Barnsley Limited has been working since 24 December 1974.
The present status of the company is Active. The registered address of Keith Mawby Barnsley Limited is The Warehouse Beever Street Industrial Estate Barnsly S71 1hn. . MAWBY, Maureen is a Secretary of the company. MAWBY, Keith is a Director of the company. MAWBY, Maureen is a Director of the company. Director MAWBY, Keith has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Maureen Mawby
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Mawby (Snr)
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEITH MAWBY (BARNSLEY) LIMITED Events
20 Mar 2017
Second filing of Confirmation Statement dated 17/10/2016
17 Oct 2016
17/10/16 Statement of Capital gbp 2000
-
ANNOTATION
Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 20/03/2017
26 Sep 2016
Total exemption small company accounts made up to 31 March 2015
26 May 2016
Termination of appointment of Keith Mawby as a director on 10 May 2016
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 94 more events
11 Sep 1986
Full accounts made up to 31 March 1985
11 Sep 1986
Full accounts made up to 31 March 1986
11 Sep 1986
Return made up to 31/05/86; full list of members
24 Dec 1974
Certificate of incorporation
24 Dec 1974
Incorporation
31 May 2011
Mortgage
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the warehouse, beevor street, barnsley, SYK305982…
30 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 sandford court barnsley. By way of fixed charge the…
7 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied
on 3 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 sandford court barnsley. By way of fixed charge the…
30 August 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied
on 3 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 49 huddersfield road barnsley. By way of fixed…
16 July 1998
Legal charge
Delivered: 24 July 1998
Status: Satisfied
on 3 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land lying to the north west of pontefract…
7 June 1998
Debenture
Delivered: 17 June 1998
Status: Satisfied
on 3 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied
on 22 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Land at beevor street hoyle mill barnsley south yorkshire…
27 February 1992
Debenture
Delivered: 29 February 1992
Status: Satisfied
on 22 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Legal charge
Delivered: 29 April 1991
Status: Satisfied
on 22 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Flat 2, 49, huddersfield road, barnsley, south yorkshire…
24 April 1991
Legal charge
Delivered: 29 April 1991
Status: Satisfied
on 22 September 1998
Persons entitled: Yorkshire Bank PLC
Description: The garage, day street, barnsley, south yorkshire. Floating…
24 April 1991
Legal charge
Delivered: 29 April 1991
Status: Satisfied
on 22 September 1998
Persons entitled: Yorkshire Bank PLC
Description: The warehouse, twibell street, barnsley, south yorkshire…
4 March 1991
Legal charge
Delivered: 6 March 1991
Status: Satisfied
on 22 September 1998
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage f/h land originally k/as…
22 February 1991
Deed of charge
Delivered: 26 February 1991
Status: Satisfied
on 22 September 1998
Persons entitled: Yorkshire Bank PLC
Description: All moneys standing to the credit of a bank account…
24 December 1990
Legal mortgage
Delivered: 8 January 1991
Status: Satisfied
on 16 January 1992
Persons entitled: Lloyds Bank PLC
Description: All that piece of land containing an area 0.543 acres or…
20 December 1990
Mortgage
Delivered: 22 December 1990
Status: Satisfied
on 3 June 2011
Persons entitled: The Scottish Legal Life Trustee Limited
Description: 21, crookes street barnsley south yorkshire.
30 March 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied
on 16 January 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land at hoyle mill, pontefract road, barnsley, south…