MAB PENSIONS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE1 6XE

Company number 04499335
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 24 UPPER KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of MAB PENSIONS LIMITED are www.mabpensions.co.uk, and www.mab-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mab Pensions Limited is a Private Limited Company. The company registration number is 04499335. Mab Pensions Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Mab Pensions Limited is 24 Upper King Street Leicester Leicestershire Le1 6xe. The company`s financial liabilities are £212.82k. It is £21.02k against last year. And the total assets are £273.25k, which is £7.54k against last year. WATSON, Michael James is a Secretary of the company. KIRBY, Timothy Allan 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AMBROSE, Michael has been resigned. Director BALODIS, Astrida Dagmara has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


mab pensions Key Finiance

LIABILITIES £212.82k
+10%
CASH n/a
TOTAL ASSETS £273.25k
+2%
All Financial Figures

Current Directors

Secretary
WATSON, Michael James
Appointed Date: 09 October 2012
Director
KIRBY, Timothy Allan
Appointed Date: 17 April 2013
43 years old
Director
WALSH, Ian
Appointed Date: 19 August 2002
55 years old
Director
WATSON, Michael James
Appointed Date: 19 August 2002
59 years old

Resigned Directors

Secretary
BALODIS, Astrida Dagmara
Resigned: 09 October 2012
Appointed Date: 01 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
AMBROSE, Michael
Resigned: 14 August 2012
Appointed Date: 01 August 2002
78 years old
Director
BALODIS, Astrida Dagmara
Resigned: 08 January 2015
Appointed Date: 01 August 2002
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Ian Walsh
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Michael James Watson
Notified on: 31 July 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

MAB PENSIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 May 2016
Satisfaction of charge 1 in full
10 May 2016
Full accounts made up to 31 December 2015
17 Oct 2015
Change of share class name or designation
25 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 62 more events
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
31 Jul 2002
Incorporation

MAB PENSIONS LIMITED Charges

26 September 2005
Guarantee & debenture
Delivered: 12 October 2005
Status: Satisfied on 7 May 2015
Persons entitled: Astrida Balodis
Description: Fixed and floating charges over the property and assets…
26 September 2005
Guarantee & debenture
Delivered: 12 October 2005
Status: Satisfied on 7 May 2015
Persons entitled: Michael Ambrose
Description: Fixed and floating charges over the property and assets…
24 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied on 18 May 2016
Persons entitled: Michael Ambrose,Astrid Dagmara Balodis and Santhouse Pensioneer Trustee Company Limited,Astrustees of the Michael Ambrose Retirement Scheme
Description: Fixed and floating charges over the undertaking and all…

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