MABANES PROPERTIES LIMITED
LEEDS

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Company number 00223680
Status Active
Incorporation Date 8 August 1927
Company Type Private Limited Company
Address GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a small company made up to 5 April 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 6,000 . The most likely internet sites of MABANES PROPERTIES LIMITED are www.mabanesproperties.co.uk, and www.mabanes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Mabanes Properties Limited is a Private Limited Company. The company registration number is 00223680. Mabanes Properties Limited has been working since 08 August 1927. The present status of the company is Active. The registered address of Mabanes Properties Limited is Gresham House 5 7 St Pauls Street Leeds West Yorkshire Ls1 2jg. . SIMPSON, William Peter is a Secretary of the company. SIMPSON, William Peter is a Director of the company. WORRALL, John Raymond Guy is a Director of the company. WORRALL, Joseph Raymond Waistell is a Director of the company. Secretary SIMPSON, Ann Mary Elizabeth has been resigned. Director SIMPSON, Ann Mary Elizabeth has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
SIMPSON, William Peter
Appointed Date: 11 October 2004

Director
SIMPSON, William Peter
Appointed Date: 27 December 2001
69 years old

Director
WORRALL, John Raymond Guy
Appointed Date: 27 December 2001
66 years old

Director

Resigned Directors

Secretary
SIMPSON, Ann Mary Elizabeth
Resigned: 11 October 2004

Director
SIMPSON, Ann Mary Elizabeth
Resigned: 11 October 2004
97 years old

MABANES PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 26 December 2016 with updates
15 Nov 2016
Accounts for a small company made up to 5 April 2016
05 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,000

17 Oct 2015
Accounts for a small company made up to 5 April 2015
09 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 6,000

...
... and 70 more events
09 Feb 1988
Registered office changed on 09/02/88 from: victor walton croudson & co chartered accountants 26 park row leeds LS1 5QB

09 Feb 1988
Return made up to 03/01/88; full list of members

27 Dec 1986
Full accounts made up to 5 April 1986

27 Dec 1986
Return made up to 15/12/86; full list of members

08 Aug 1927
Incorporation

MABANES PROPERTIES LIMITED Charges

14 November 1998
Legal charge
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 thorntons arcade leeds LS1 6LQ.
7 May 1953
Legal charge
Delivered: 15 May 1953
Status: Satisfied on 26 May 1999
Persons entitled: E.C. Peacock H.B. Simpson
Description: 14 market place, knaresborough, york.
7 March 1950
Mortgage
Delivered: 10 March 1950
Status: Satisfied on 27 May 1999
Persons entitled: University of Leeds
Description: 31 commercial street, leeds.