MAPPIN & WEBB LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TT

Company number 00053237
Status Active
Incorporation Date 8 July 1897
Company Type Private Limited Company
Address AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 1 May 2016; Termination of appointment of Francois Maurice Letroquer as a director on 29 February 2016. The most likely internet sites of MAPPIN & WEBB LIMITED are www.mappinwebb.co.uk, and www.mappin-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and five months. Mappin Webb Limited is a Private Limited Company. The company registration number is 00053237. Mappin Webb Limited has been working since 08 July 1897. The present status of the company is Active. The registered address of Mappin Webb Limited is Aurum House 2 Elland Road Braunstone Leicester Le3 1tt. . OLIFF, Gillian is a Secretary of the company. BRODERICK, Anthony John is a Director of the company. DUFFY, Hugh Brian is a Director of the company. ROMBERG, Lars Anders Ragnar is a Director of the company. Secretary FISHER, Mark has been resigned. Secretary FISHER, Mark has been resigned. Secretary GREGG, Terence Michael has been resigned. Secretary HARRINGTON, Nicholas Joseph has been resigned. Secretary LOBB, Andrew Mark has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary REID, Michael John has been resigned. Secretary RIVERS, Paul Edward has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ASPREY, John Rolls has been resigned. Director ATTALLAH, Naim Ibrahim has been resigned. Director BARLEY, Victor William has been resigned. Director BERKMEN, Gillian has been resigned. Director BROWN, Andrew Saville has been resigned. Director CLAYMAN, Paul Sidney has been resigned. Director COOPER, Caroline has been resigned. Director DAHL, Ian Xavier has been resigned. Director EVANS, Nicholas David has been resigned. Director FISHER, Mark has been resigned. Director GERRARD, Richard Edwin has been resigned. Director GRAHAM, Michael Steven has been resigned. Director GREGG, Terence Michael has been resigned. Director HARRINGTON, Nicholas Joseph has been resigned. Director KNOWLES, James Robert has been resigned. Director LETROQUER, Francois Maurice has been resigned. Director LOWDEN, David Soutar has been resigned. Director MCCLOSKEY, Ciaran has been resigned. Director PIASECKI, Jerzy Stanislaw has been resigned. Director PILKINGTON, Judith Mary has been resigned. Director RIVERS, Paul Edward has been resigned. Director SARGENT, Stephen Clive has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SMITH, Alan Geoffrey has been resigned. Director STEAD, Justin Paul David has been resigned. Director SUMMERS, Jeffrey has been resigned. Director WEST, James Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLIFF, Gillian
Appointed Date: 12 December 2005
Director
BRODERICK, Anthony John
Appointed Date: 20 August 2007
67 years old
Director
DUFFY, Hugh Brian
Appointed Date: 12 February 2014
71 years old
Director
ROMBERG, Lars Anders Ragnar
Appointed Date: 03 November 2014
62 years old

Resigned Directors

Secretary
FISHER, Mark
Resigned: 01 December 2000
Appointed Date: 17 March 2000
Secretary
FISHER, Mark
Resigned: 22 September 1999
Appointed Date: 23 December 1998
Secretary
GREGG, Terence Michael
Resigned: 07 March 2000
Appointed Date: 22 September 1999
Secretary
HARRINGTON, Nicholas Joseph
Resigned: 01 August 1995
Secretary
LOBB, Andrew Mark
Resigned: 12 December 2005
Appointed Date: 22 November 2005
Secretary
PAGE, Elizabeth
Resigned: 01 November 1996
Appointed Date: 01 August 1995
Secretary
REID, Michael John
Resigned: 23 December 1998
Appointed Date: 01 November 1996
Secretary
RIVERS, Paul Edward
Resigned: 22 November 2005
Appointed Date: 01 December 2000
Director
ADAMS, David Alexander Robertson
Resigned: 18 April 1997
Appointed Date: 01 November 1996
71 years old
Director
ASPREY, John Rolls
Resigned: 25 March 1998
88 years old
Director
ATTALLAH, Naim Ibrahim
Resigned: 02 November 1995
94 years old
Director
BARLEY, Victor William
Resigned: 31 October 2014
Appointed Date: 08 September 2010
81 years old
Director
BERKMEN, Gillian
Resigned: 09 June 2003
Appointed Date: 28 February 2003
65 years old
Director
BROWN, Andrew Saville
Resigned: 22 November 2005
Appointed Date: 28 February 2003
68 years old
Director
CLAYMAN, Paul Sidney
Resigned: 22 December 1998
75 years old
Director
COOPER, Caroline
Resigned: 11 February 2004
Appointed Date: 27 August 2003
60 years old
Director
DAHL, Ian Xavier
Resigned: 23 December 1998
Appointed Date: 29 September 1995
80 years old
Director
EVANS, Nicholas David
Resigned: 22 November 2005
Appointed Date: 27 August 2003
58 years old
Director
FISHER, Mark
Resigned: 11 February 2001
Appointed Date: 23 December 1998
62 years old
Director
GERRARD, Richard Edwin
Resigned: 31 July 2014
Appointed Date: 20 August 2007
58 years old
Director
GRAHAM, Michael Steven
Resigned: 31 October 2014
Appointed Date: 21 May 2014
61 years old
Director
GREGG, Terence Michael
Resigned: 07 March 2000
Appointed Date: 20 May 1999
77 years old
Director
HARRINGTON, Nicholas Joseph
Resigned: 29 September 1995
75 years old
Director
KNOWLES, James Robert
Resigned: 11 April 1997
Appointed Date: 01 November 1996
79 years old
Director
LETROQUER, Francois Maurice
Resigned: 29 February 2016
Appointed Date: 18 June 2014
55 years old
Director
LOWDEN, David Soutar
Resigned: 23 December 1998
Appointed Date: 01 September 1997
68 years old
Director
MCCLOSKEY, Ciaran
Resigned: 22 November 2005
Appointed Date: 28 February 2003
62 years old
Director
PIASECKI, Jerzy Stanislaw
Resigned: 27 October 2007
Appointed Date: 22 November 2005
79 years old
Director
PILKINGTON, Judith Mary
Resigned: 28 February 2003
Appointed Date: 04 September 1995
74 years old
Director
RIVERS, Paul Edward
Resigned: 22 November 2005
Appointed Date: 01 December 2000
71 years old
Director
SARGENT, Stephen Clive
Resigned: 18 September 2013
Appointed Date: 22 November 2005
72 years old
Director
SIGURDSSON, Gunnar
Resigned: 31 October 2006
Appointed Date: 22 November 2005
56 years old
Director
SMITH, Alan Geoffrey
Resigned: 01 June 1994
70 years old
Director
STEAD, Justin Paul David
Resigned: 12 February 2014
Appointed Date: 20 August 2007
58 years old
Director
SUMMERS, Jeffrey
Resigned: 31 July 2009
Appointed Date: 23 January 2008
69 years old
Director
WEST, James Edward
Resigned: 31 July 2007
Appointed Date: 22 November 2005
77 years old

Persons With Significant Control

Aurum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPPIN & WEBB LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Micro company accounts made up to 1 May 2016
18 Mar 2016
Termination of appointment of Francois Maurice Letroquer as a director on 29 February 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
01 Sep 2015
Total exemption small company accounts made up to 3 May 2015
...
... and 215 more events
16 Jul 1986
Full accounts made up to 1 February 1986
19 Jun 1986
Director resigned
28 Jan 1984
Company name changed\certificate issued on 28/01/84
22 Sep 1982
Accounts made up to 29 January 1982
01 Jan 1900
Certificate of incorporation

MAPPIN & WEBB LIMITED Charges

6 August 2014
Charge code 0005 3237 0009
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Registered trade and service marks: number 4810 and 298105…
18 March 2013
Security accession deed
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied on 26 March 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: For details of property charged please refer to form MG01…
22 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 26 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Deed of debenture
Delivered: 2 December 2005
Status: Satisfied on 12 January 2007
Persons entitled: Landsbanki Islands Hf
Description: L/H ground floor and basement 63-65 brompton road london…
5 June 2001
Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties
Delivered: 13 June 2001
Status: Satisfied on 13 January 2006
Persons entitled: Burdale Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
24 December 1998
Guarantee & debenture
Delivered: 2 January 1999
Status: Satisfied on 28 September 2000
Persons entitled: Bankboston N.A. (As Agent for the Lenders, as Defined)
Description: Fixed and floating charges over the undertaking and all…
24 December 1998
Guarantee and debenture under the tranche b loan agreement
Delivered: 2 January 1999
Status: Satisfied on 26 June 2001
Persons entitled: Bankboston N.A. (As Agent for the Lenders) ("Agent")
Description: By way of fixed charge the following assets both present…
29 June 1995
Security agreement
Delivered: 6 July 1995
Status: Satisfied on 7 February 1996
Persons entitled: Lloyds Bank Plcas Trustee for the Secured Creditors
Description: All and each charging companys right title and interest in…

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