MABEL GRAY (HOLT) LIMITED
NORWICH

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Company number 06814838
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MABEL GRAY (HOLT) LIMITED are www.mabelgrayholt.co.uk, and www.mabel-gray-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mabel Gray Holt Limited is a Private Limited Company. The company registration number is 06814838. Mabel Gray Holt Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Mabel Gray Holt Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JAMES, Timothy is a Secretary of the company. JAMES, Laura is a Director of the company. JAMES, Timothy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Timothy
Appointed Date: 10 February 2009
Director
JAMES, Laura
Appointed Date: 10 February 2009
56 years old
Director
JAMES, Timothy
Appointed Date: 10 February 2009
64 years old

Persons With Significant Control

Timothy James
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MABEL GRAY (HOLT) LIMITED Events

01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 11 more events
12 Mar 2010
Current accounting period extended from 28 February 2010 to 31 March 2010
12 Mar 2010
Annual return made up to 10 February 2010 with full list of shareholders
06 Mar 2009
Particulars of a mortgage or charge / charge no: 1
04 Mar 2009
Ad 10/02/09\gbp si 99@1=99\gbp ic 1/100\
10 Feb 2009
Incorporation

MABEL GRAY (HOLT) LIMITED Charges

5 March 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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