MABEC (NOTTINGHAM) LIMITED
DERBY

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Company number 07421857
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, DE1 1BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 320 . The most likely internet sites of MABEC (NOTTINGHAM) LIMITED are www.mabecnottingham.co.uk, and www.mabec-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mabec Nottingham Limited is a Private Limited Company. The company registration number is 07421857. Mabec Nottingham Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Mabec Nottingham Limited is 10 11 St James Court Friar Gate Derby De1 1bt. . CAVELL, Mark Richard is a Director of the company. ELLIOTT, Mark Danny is a Director of the company. SCOTT, Steven is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAVELL, Mark Richard
Appointed Date: 28 October 2010
61 years old
Director
ELLIOTT, Mark Danny
Appointed Date: 28 October 2010
63 years old
Director
SCOTT, Steven
Appointed Date: 22 March 2013
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 October 2010
Appointed Date: 28 October 2010
94 years old

Persons With Significant Control

Penta Private Equity Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Toscafund Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Penta Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

MABEC (NOTTINGHAM) LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 320
14 Dec 2015
Director's details changed for Mr Mark Richard Cavell on 26 November 2015
14 Dec 2015
Director's details changed for Mr Mark Danny Elliott on 26 November 2015
...
... and 20 more events
15 Nov 2010
Appointment of Mark Danny Elliott as a director
15 Nov 2010
Appointment of Mark Richard Cavell as a director
11 Nov 2010
Statement of capital following an allotment of shares on 28 October 2010
  • GBP 200
02 Nov 2010
Termination of appointment of Barbara Kahan as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MABEC (NOTTINGHAM) LIMITED Charges

12 September 2014
Charge code 0742 1857 0005
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former st john's hospital bracebridge…
12 September 2014
Charge code 0742 1857 0004
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 September 2014
Charge code 0742 1857 0003
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former st john's hospital bracebridge…
22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Tosca Penta Property Limited Partnership
Description: Land and buldings on the south side of canwick avenue and…
21 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 3 April 2013
Persons entitled: Michael Perry, Martin Howard Baines
Description: Land and buildings on the north east side of beechdale…

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