MABECRON BOOKS LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6RQ

Company number 03337738
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 3 BRISTON ORCHARD, ST MELLION, SALTASH, CORNWALL, ENGLAND, PL12 6RQ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Registered office address changed from 42 Drake Circus Plymouth Devon PL4 8AB to 3 Briston Orchard St Mellion Saltash Cornwall PL12 6RQ on 26 February 2016. The most likely internet sites of MABECRON BOOKS LIMITED are www.mabecronbooks.co.uk, and www.mabecron-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Saltash Rail Station is 4.3 miles; to St Budeaux Victoria Road Rail Station is 5.2 miles; to Keyham Rail Station is 6.1 miles; to Plymouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mabecron Books Limited is a Private Limited Company. The company registration number is 03337738. Mabecron Books Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Mabecron Books Limited is 3 Briston Orchard St Mellion Saltash Cornwall England Pl12 6rq. . JOHNS, Marion Olwyn is a Secretary of the company. JOHNS, Marion Olwyn is a Director of the company. JOHNS, Ron Stanley is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
JOHNS, Marion Olwyn
Appointed Date: 21 March 1997
Director
JOHNS, Marion Olwyn
Appointed Date: 21 March 1997
76 years old
Director
JOHNS, Ron Stanley
Appointed Date: 21 March 1997
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997

MABECRON BOOKS LIMITED Events

16 Nov 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
26 Feb 2016
Registered office address changed from 42 Drake Circus Plymouth Devon PL4 8AB to 3 Briston Orchard St Mellion Saltash Cornwall PL12 6RQ on 26 February 2016
19 Jan 2016
Micro company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 43 more events
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed;new director appointed
21 Mar 1997
Incorporation

MABECRON BOOKS LIMITED Charges

13 May 2008
Debenture deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 1997
Mortgage debenture
Delivered: 9 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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