MOWBRAY HOLDINGS LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY3 7UU

Company number 04270740
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 50 MOWBRAY DRIVE, BLACKPOOL, LANCASHIRE, FY3 7UU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MOWBRAY HOLDINGS LIMITED are www.mowbrayholdings.co.uk, and www.mowbray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mowbray Holdings Limited is a Private Limited Company. The company registration number is 04270740. Mowbray Holdings Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Mowbray Holdings Limited is 50 Mowbray Drive Blackpool Lancashire Fy3 7uu. . WILSON, Robert is a Secretary of the company. EYRE, Raymond John is a Director of the company. WILSON, Robert is a Director of the company. Secretary HULL, Francis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GLENN, Peter has been resigned. Director HOLLICK, Allan Graham has been resigned. Director HULL, Francis has been resigned. Director OAKLEY, Colin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
WILSON, Robert
Appointed Date: 25 May 2011
Director
EYRE, Raymond John
Appointed Date: 25 May 2011
58 years old
Director
WILSON, Robert
Appointed Date: 25 May 2011
54 years old

Resigned Directors

Secretary
HULL, Francis
Resigned: 25 May 2011
Appointed Date: 15 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Director
GLENN, Peter
Resigned: 25 May 2011
Appointed Date: 15 August 2001
68 years old
Director
HOLLICK, Allan Graham
Resigned: 30 April 2004
Appointed Date: 15 August 2001
75 years old
Director
HULL, Francis
Resigned: 25 May 2011
Appointed Date: 15 August 2001
76 years old
Director
OAKLEY, Colin
Resigned: 25 May 2011
Appointed Date: 15 August 2001
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Westcliffe Holdings
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MOWBRAY HOLDINGS LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Mar 2016
Full accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 75,000
17 Mar 2015
Full accounts made up to 30 September 2014
...
... and 54 more events
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
New director appointed
06 Sep 2001
New director appointed
06 Sep 2001
New director appointed
15 Aug 2001
Incorporation

MOWBRAY HOLDINGS LIMITED Charges

18 September 2007
Guarantee & debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Guarantee & debenture
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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