MABLE ENTERTAINMENT LIMITED
HEMEL HEMPSTEAD MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED SC LEISURE ENTERTAINMENT LIMITED BASS LEISURE ENTERTAINMENTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 01094660
Status Active
Incorporation Date 6 February 1973
Company Type Private Limited Company
Address FOCUS 31 WEST WING, CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Satisfaction of charge 010946600004 in full; Resolutions RES13 ‐ Company business accounts approved. 27/05/2016 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MABLE ENTERTAINMENT LIMITED are www.mableentertainment.co.uk, and www.mable-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Mable Entertainment Limited is a Private Limited Company. The company registration number is 01094660. Mable Entertainment Limited has been working since 06 February 1973. The present status of the company is Active. The registered address of Mable Entertainment Limited is Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7bw. . BURNS, Stephen is a Director of the company. KEEN, Laurence Brian is a Director of the company. Secretary BENJAMIN, Rachel Abigail has been resigned. Secretary GARDENER, Philip Mark has been resigned. Secretary HARRIS, Paul has been resigned. Secretary KENNEDY, Bronagh has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary SPENCE, Vanessa Claire has been resigned. Secretary THOMAS, Paul has been resigned. Secretary WOODWARD, John Scott has been resigned. Director BALDWIN, Gillian Mary has been resigned. Director BALLANTYNE, Thomas Niven has been resigned. Director BRAMLEY, Michael Lloyd has been resigned. Director BURKE, Michael Ian has been resigned. Director CAVE, Richard Michael has been resigned. Director COOK, Richard John has been resigned. Director DARBY, Otto Charles has been resigned. Director DAVIES, Owen Wyn has been resigned. Director EDGER, Christian Robert has been resigned. Director FOWLE, Adam Peter has been resigned. Director FOWLE, Adam Peter has been resigned. Director FOWLE, Adam Peter has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director HARRIS, Paul Edward Woodstock has been resigned. Director KENNEDY, Bronagh has been resigned. Director NAPIER, Iain John Grant has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director SCOBIE, William Young has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SQUIRE, Gary Ralph has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Michael Robert has been resigned. Director TOWNSEND, Jeremy Charles Douglas has been resigned. Director WOODWARD, John Scott has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BURNS, Stephen
Appointed Date: 05 September 2014
49 years old
Director
KEEN, Laurence Brian
Appointed Date: 05 September 2014
49 years old

Resigned Directors

Secretary
BENJAMIN, Rachel Abigail
Resigned: 13 August 2010
Appointed Date: 06 April 2009
Secretary
GARDENER, Philip Mark
Resigned: 20 May 1994
Appointed Date: 10 March 1993
Secretary
HARRIS, Paul
Resigned: 05 September 2014
Appointed Date: 13 August 2010
Secretary
KENNEDY, Bronagh
Resigned: 02 July 2003
Appointed Date: 27 November 1998
Secretary
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 02 July 2003
Secretary
SPENCE, Vanessa Claire
Resigned: 29 September 1997
Appointed Date: 20 May 1994
Secretary
THOMAS, Paul
Resigned: 10 March 1993
Secretary
WOODWARD, John Scott
Resigned: 27 November 1998
Appointed Date: 29 September 1997
Director
BALDWIN, Gillian Mary
Resigned: 01 October 1998
Appointed Date: 29 September 1997
67 years old
Director
BALLANTYNE, Thomas Niven
Resigned: 03 July 1993
78 years old
Director
BRAMLEY, Michael Lloyd
Resigned: 11 April 2009
Appointed Date: 02 September 2002
74 years old
Director
BURKE, Michael Ian
Resigned: 12 October 1995
69 years old
Director
CAVE, Richard Michael
Resigned: 27 November 1998
Appointed Date: 03 March 1997
66 years old
Director
COOK, Richard John
Resigned: 05 September 2014
Appointed Date: 13 August 2010
53 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
Appointed Date: 20 January 1992
91 years old
Director
DAVIES, Owen Wyn
Resigned: 12 October 1995
Appointed Date: 29 October 1993
64 years old
Director
EDGER, Christian Robert
Resigned: 29 September 1997
Appointed Date: 29 September 1997
61 years old
Director
FOWLE, Adam Peter
Resigned: 13 August 2010
Appointed Date: 10 February 2009
66 years old
Director
FOWLE, Adam Peter
Resigned: 02 September 2002
Appointed Date: 29 May 1998
66 years old
Director
FOWLE, Adam Peter
Resigned: 03 March 1997
Appointed Date: 14 February 1994
66 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 01 October 1998
Appointed Date: 01 December 1997
64 years old
Director
HARRIS, Paul Edward Woodstock
Resigned: 05 September 2014
Appointed Date: 13 August 2010
56 years old
Director
KENNEDY, Bronagh
Resigned: 13 August 2010
Appointed Date: 06 August 2010
62 years old
Director
NAPIER, Iain John Grant
Resigned: 01 March 1996
Appointed Date: 01 August 1994
76 years old
Director
PORTNO, Antony David, Dr
Resigned: 29 May 1998
Appointed Date: 01 March 1996
87 years old
Director
SCOBIE, William Young
Resigned: 01 July 2005
Appointed Date: 21 September 1998
77 years old
Director
SHERLOCK, Peter Charles
Resigned: 31 October 1992
80 years old
Director
SQUIRE, Gary Ralph
Resigned: 01 October 1998
Appointed Date: 29 September 1997
62 years old
Director
THOMAS, Paul
Resigned: 14 February 1994
69 years old
Director
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 14 February 1994
72 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 13 August 2010
Appointed Date: 01 July 2005
61 years old
Director
WOODWARD, John Scott
Resigned: 27 November 1998
Appointed Date: 29 September 1997
61 years old

MABLE ENTERTAINMENT LIMITED Events

22 Sep 2016
Satisfaction of charge 010946600004 in full
07 Jun 2016
Resolutions
  • RES13 ‐ Company business accounts approved. 27/05/2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,943,003
17 May 2016
Register(s) moved to registered office address Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW
...
... and 184 more events
04 May 1984
Accounts made up to 25 September 1983
12 Aug 1983
Accounts made up to 26 September 1982
01 Nov 1982
Accounts made up to 27 September 1981
18 Aug 1978
Accounts made up to 29 December 1977
06 Feb 1973
Incorporation

MABLE ENTERTAINMENT LIMITED Charges

12 September 2014
Charge code 0109 4660 0004
Delivered: 19 September 2014
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
13 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2003
Deed of charge
Delivered: 27 November 2003
Status: Satisfied on 29 August 2014
Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
A standard security which was presented for registration in scotland on 28 november 2003 and
Delivered: 12 December 2003
Status: Satisfied on 29 August 2014
Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors
Description: Glasgow hollywood bowl on the north east of langmuir road…

Similar Companies

MABLE COMMERCIAL FUNDING LIMITED MABLE CONSULTING LIMITED MABLE FACADES LIMITED MABLE LIMITED MABLE MAWARIRE CONCEPTS UK LIMITED MABLE SHIPPING (UK) LIMITED MABLE THERAPY LTD