MOWBRAY LEATHER GOODS LTD
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP
Company number 07817097
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Cancellation of shares. Statement of capital on 17 June 2016 GBP 20,000 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MOWBRAY LEATHER GOODS LTD are www.mowbrayleathergoods.co.uk, and www.mowbray-leather-goods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mowbray Leather Goods Ltd is a Private Limited Company. The company registration number is 07817097. Mowbray Leather Goods Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Mowbray Leather Goods Ltd is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . PHAN, Minh is a Director of the company. Director BAILEY, Roderick has been resigned. Director GARNER, Paul David has been resigned. Director JOHNSON, Nicholas Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHAN, Minh
Appointed Date: 01 September 2012
47 years old

Resigned Directors

Director
BAILEY, Roderick
Resigned: 14 November 2012
Appointed Date: 20 October 2011
78 years old
Director
GARNER, Paul David
Resigned: 17 June 2016
Appointed Date: 14 November 2012
54 years old
Director
JOHNSON, Nicholas Thomas
Resigned: 15 October 2014
Appointed Date: 21 November 2012
56 years old

Persons With Significant Control

Mr Minh Phan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MOWBRAY LEATHER GOODS LTD Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Aug 2016
Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 20,000
15 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2016
Purchase of own shares.
09 Aug 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 50,000
...
... and 29 more events
05 Sep 2012
Registered office address changed from C/O Mr R Bailey 2 Park Spinney Close Cold Ashby Northampton NN6 6ER England on 5 September 2012
04 Aug 2012
Particulars of a mortgage or charge / charge no: 2
03 Jan 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
24 Nov 2011
Particulars of a mortgage or charge / charge no: 1
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOWBRAY LEATHER GOODS LTD Charges

25 January 2013
Debenture
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Leicester Real Property Company Limited
Description: An initial deposit of £6,875 see image for full details.

Similar Companies

MOWBRAY INVESTMENTS LIMITED MOWBRAY LAWRENCE LTD MOWBRAY LIMITED MOWBRAY LOFTS LIMITED MOWBRAY LONDON CONSULTING LTD MOWBRAY MANAGEMENT COMPANY LIMITED MOWBRAY MEDALS LIMITED