M.A.B. TRUSTEE COMPANY LIMITED

Hellopages » Leicestershire » Leicester » LE1 6XE

Company number 01604556
Status Active
Incorporation Date 16 December 1981
Company Type Private Limited Company
Address 24 UPPER KING STREET, LEICESTER, LE1 6XE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Appointment of Mrs Laura Ripley as a director on 9 February 2017; Registration of charge 016045560068, created on 16 December 2016; Registration of charge 016045560067, created on 31 May 2016. The most likely internet sites of M.A.B. TRUSTEE COMPANY LIMITED are www.mabtrusteecompany.co.uk, and www.m-a-b-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. M A B Trustee Company Limited is a Private Limited Company. The company registration number is 01604556. M A B Trustee Company Limited has been working since 16 December 1981. The present status of the company is Active. The registered address of M A B Trustee Company Limited is 24 Upper King Street Leicester Le1 6xe. The company`s financial liabilities are £10.02k. It is £0k against last year. . WATSON, Michael James is a Secretary of the company. KIRBY, Timothy Allan is a Director of the company. RIPLEY, Laura is a Director of the company. WALSH, Ian is a Director of the company. WATSON, Michael James is a Director of the company. Secretary BALODIS, Astrida Dagmara has been resigned. Director AMBROSE, Michael has been resigned. Director BALODIS, Astrida Dagmara has been resigned. Director WHITTINGTON, David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


m.a.b. trustee company Key Finiance

LIABILITIES £10.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATSON, Michael James
Appointed Date: 09 October 2012
Director
KIRBY, Timothy Allan
Appointed Date: 01 February 2012
43 years old
Director
RIPLEY, Laura
Appointed Date: 09 February 2017
42 years old
Director
WALSH, Ian
Appointed Date: 01 February 2000
55 years old
Director
WATSON, Michael James
Appointed Date: 01 February 2000
59 years old

Resigned Directors

Secretary
BALODIS, Astrida Dagmara
Resigned: 09 October 2012
Director
AMBROSE, Michael
Resigned: 02 August 2012
78 years old
Director
BALODIS, Astrida Dagmara
Resigned: 08 January 2015
73 years old
Director
WHITTINGTON, David
Resigned: 01 March 2000
Appointed Date: 07 June 1987
74 years old

M.A.B. TRUSTEE COMPANY LIMITED Events

09 Feb 2017
Appointment of Mrs Laura Ripley as a director on 9 February 2017
04 Jan 2017
Registration of charge 016045560068, created on 16 December 2016
14 Jun 2016
Registration of charge 016045560067, created on 31 May 2016
10 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
20 May 2016
Registration of charge 016045560066, created on 18 May 2016
...
... and 178 more events
27 Jun 1986
Accounts for a small company made up to 31 March 1983
27 Jun 1986
Accounts for a small company made up to 31 January 1984
24 Jun 1986
Return made up to 31/12/85; full list of members
01 Mar 1982
Company name changed\certificate issued on 01/03/82
16 Dec 1981
Incorporation

M.A.B. TRUSTEE COMPANY LIMITED Charges

16 December 2016
Charge code 0160 4556 0068
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property situate at unit 2 davy court castle mound way…
31 May 2016
Charge code 0160 4556 0067
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at old grantham road, whatton…
18 May 2016
Charge code 0160 4556 0066
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold land and buildings at smisby road, ashby de la…
22 March 2016
Charge code 0160 4556 0065
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The west wing wellingore hall hall street wellingore…
22 March 2016
Charge code 0160 4556 0064
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9.46 acres of land at wellingore lincoln lincolnshire…
22 March 2016
Charge code 0160 4556 0063
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56.70 acres of land at wellingore lincoln lincolnshire…
22 March 2016
Charge code 0160 4556 0062
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Piece of access land to wellingore hall (south side of hall…
30 March 2015
Charge code 0160 4556 0061
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land on the south side of barnard road bowthorpe t/no…
30 March 2015
Charge code 0160 4556 0060
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 1 2 and 3 charles watling way bowthorpe industrial…
30 March 2015
Charge code 0160 4556 0059
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 allenbrooks way wymondham t/no NK373093…
2 October 2014
Charge code 0160 4556 0058
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 middle bridge busines park bristol road portishead…
12 December 2013
Charge code 0160 4556 0057
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as the former st matthews church of…
1 July 2013
Charge code 0160 4556 0056
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 112 and 114 norfolk street king's lynn norfolk t/n NK172049…
30 November 2012
Mortgage
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hyperama commercial property padholme…
30 April 2012
Mortgage deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 marina court tungsten business park…
20 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: East wing wellingore hall hall street wellingore t/no…
20 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Central wing wellingore hall hall street wellingore t/no…
1 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Tungsten Properties Limited
Description: Unit C6 tungsten park coventry road hinckley leicestershire.
25 November 2011
Mortgage
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 268 leicester road wigston leicester…
25 November 2011
Mortgage deed
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit a-c 1 new tythe street long eaton…
29 September 2011
Legal mortgage
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 25-26 dering street london forming part of the…
29 September 2011
Legal mortgage
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 25-26 dering street london forming part of the…
30 December 2010
Mortgage deed to secure third party liabilities
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 25 boundary business centre boundary way woking…
30 December 2010
Mortgage deed to secure third party liabilities
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 25 boundary business centre boundary road woking…
6 September 2010
Legal mortgage
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 58A & 60 london road, leicester t/no LT60319 with the…
12 April 2010
Legal charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: F/H property k/a 41 and 41B belvoir street leicester…
12 April 2010
Mortgage deed
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 41-41B belvoir street leicester t/n's…
12 April 2010
Mortgage
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 41-41B belvoir street leicester t/no's lt…
31 December 2009
Mortgage deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the gloucester public house 18 church…
9 July 2009
Legal charge
Delivered: 27 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1 plot 8 maitland road lion barn industrial estate…
22 September 2008
Legal charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Property k/a units 3,4 and 5, plot 8, lion barn industrial…
31 August 2007
Mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H saxon house 39 marefair northampton northamptonshire…
16 May 2007
Third party legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at memorial hall drive wellingore lincoln. By way of…
16 April 2007
Third party legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Walnut tree field wellingore lincoln. By way of fixed…
19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 33 plot 11 lion barn industrial estate…
31 August 2006
Legal mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Building 2, henley business park, doddington road, lincoln…
26 September 2005
Guarantee & debenture
Delivered: 12 October 2005
Status: Satisfied on 19 May 2016
Persons entitled: Michael Ambrose
Description: Fixed and floating charges over the property and assets…
26 September 2005
Guarantee & debenture
Delivered: 12 October 2005
Status: Satisfied on 19 May 2016
Persons entitled: Astrida Balodis
Description: Fixed and floating charges over the property and assets…
23 June 2005
Third party legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 upper king street leicester. By way of fixed charge the…
17 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as unit 19 brome industrial estate eye,…
22 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H heath barn, pensthorpe road, fakenham, norfolk. With…
22 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 15 brome industrial estate, brome, eye, suffolk by way…
5 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 10 and 11 phase 2 lion barn business park, needham…
30 September 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 11 to 14 brome industrial estate brome eye suffolk.
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Seven units and 1 acre of f/h land at industrial site…
6 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office accomodation at unit 1 maitland road lion barn…
2 July 2001
Mortgage deed
Delivered: 13 July 2001
Status: Satisfied on 26 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 9,somers rd ind est,rugby,warwickshire; wk 37921…
1 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 26 July 2005
Persons entitled: Pelham Homes Developments Limited
Description: The property known as broadland park, thorpe st andrew…
22 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Satisfied on 23 September 2005
Persons entitled: National Westminster Bank PLC
Description: Thames court 2 richfield avenue reading berkshire (units…
10 November 1994
Legal charge
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-3 new tythe street, long eaton, nottinghamshire.
9 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 26 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 61 king street, leicester. Together with…
29 April 1994
Mortgage
Delivered: 19 May 1994
Status: Satisfied on 24 September 2005
Persons entitled: Lloyds Bank PLC
Description: Queensgate hotel westlode street spalding lincolnshire by…
28 August 1992
Mortgage
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 maitland road, lion barn industrial estate, needham…
28 August 1992
Mortgage
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 3 to 5, plot 8 lion barn industrial estate, nedham…
28 August 1992
Mortgage
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 and 2, plot 7 lion barn industrial estate, needham…
13 April 1992
Legal charge
Delivered: 29 April 1992
Status: Satisfied on 26 July 2005
Persons entitled: Yorkshire Bank PLC
Description: Land at willersey industrial estate badsey road willersey…
13 April 1992
Legal charge
Delivered: 29 April 1992
Status: Satisfied on 26 July 2005
Persons entitled: Yorkshire Bank PLC
Description: Plot 1 orchard trading estate toddington gloucestershire…
10 February 1989
Legal mortgage
Delivered: 22 February 1989
Status: Satisfied on 26 July 2005
Persons entitled: Allied Irish Banks PLC
Description: Hawtham house, green lane, hazel grove, stockport, greater…
18 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 15 August 1998
Persons entitled: Midland Bank PLC
Description: F/H land on the north east side of willenhall lane coventry…
6 April 1988
Legal charge
Delivered: 12 April 1988
Status: Satisfied on 26 July 2005
Persons entitled: Midland Bank PLC
Description: F/H 23 upper king street leicester. Title no. Lt 25011.
16 November 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 26 July 2005
Persons entitled: Midland Bank PLC
Description: F/H land at badsey lane willersey gloucestershire.
16 November 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 26 July 2005
Persons entitled: Midland Bank PLC
Description: F/H land at badsey lane willersey, gloucestershire.
13 November 1987
Legal charge
Delivered: 14 November 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H property forming part of plot 8 lion barn industrial…
23 January 1987
Mortgage
Delivered: 2 February 1987
Status: Satisfied on 13 April 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a the stingside land, stoke ferry, norfolk…
26 April 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 26 July 2005
Persons entitled: Midland Bank PLC
Description: Unit 12 waterside industrial estate, rowley regis, west…
4 May 1984
Legal charge
Delivered: 19 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H plot N3 binley industrial estate, coventry west…

Similar Companies

M.A.B. TECHNICAL SERVICES LIMITED M.A.B. TESTING SERVICES LTD M.A.B.(PALLETS) LIMITED M.A.B.A.C. LIMITED M.A.B.L. COMMUNICATIONS LTD. M.A.B.S. CONSULTANCY LTD M.A.BAZ LIMITED