MAYBORN GROUP LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 00419737
Status Active
Incorporation Date 19 September 1946
Company Type Private Limited Company
Address NORTHUMBERLAND, BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 004197370027, created on 17 November 2016; Registration of charge 004197370025, created on 26 October 2016; Registration of charge 004197370026, created on 26 October 2016. The most likely internet sites of MAYBORN GROUP LIMITED are www.mayborngroup.co.uk, and www.mayborn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayborn Group Limited is a Private Limited Company. The company registration number is 00419737. Mayborn Group Limited has been working since 19 September 1946. The present status of the company is Active. The registered address of Mayborn Group Limited is Northumberland Business Park West Cramlington Northumberland Ne23 7rh. . HALL, Mark Alan Stanley is a Secretary of the company. HALL, Mark Alan Stanley is a Director of the company. PARKIN, Stephen William is a Director of the company. Secretary CRAUSAY, Norman William has been resigned. Secretary HARTLEY, Ian Michael has been resigned. Secretary STANWORTH, Mark has been resigned. Director BANERJI, Ranjan has been resigned. Director CRAUSAY, Norman William has been resigned. Director HARTLEY, Ian Michael has been resigned. Director HOWITT, Peter has been resigned. Director KANKIWALA, Nishpank Rameshbabu has been resigned. Director PEACOCK, Malcolm Ian has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director SECHIARI, Peter Graham has been resigned. Director STANWORTH, Mark has been resigned. Director VISCOUNT BEARSTED, Nicholas Alan, The Honourable has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Mark Alan Stanley
Appointed Date: 30 April 2014
Director
HALL, Mark Alan Stanley
Appointed Date: 30 April 2014
53 years old
Director
PARKIN, Stephen William
Appointed Date: 02 September 2011
56 years old

Resigned Directors

Secretary
CRAUSAY, Norman William
Resigned: 01 June 1996
Secretary
HARTLEY, Ian Michael
Resigned: 01 September 2006
Appointed Date: 01 June 1996
Secretary
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
Director
BANERJI, Ranjan
Resigned: 20 July 2006
Appointed Date: 02 August 1999
75 years old
Director
CRAUSAY, Norman William
Resigned: 20 July 2006
78 years old
Director
HARTLEY, Ian Michael
Resigned: 01 September 2006
Appointed Date: 14 January 1998
72 years old
Director
HOWITT, Peter
Resigned: 04 May 2000
91 years old
Director
KANKIWALA, Nishpank Rameshbabu
Resigned: 19 August 2011
Appointed Date: 24 July 2006
67 years old
Director
PEACOCK, Malcolm Ian
Resigned: 30 April 1998
89 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 24 July 2006
73 years old
Director
SECHIARI, Peter Graham
Resigned: 24 July 2006
Appointed Date: 01 October 1998
82 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
Director
VISCOUNT BEARSTED, Nicholas Alan, The Honourable
Resigned: 20 July 2006
75 years old

MAYBORN GROUP LIMITED Events

18 Nov 2016
Registration of charge 004197370027, created on 17 November 2016
27 Oct 2016
Registration of charge 004197370025, created on 26 October 2016
27 Oct 2016
Registration of charge 004197370026, created on 26 October 2016
25 Oct 2016
Registration of charge 004197370024, created on 21 October 2016
06 Oct 2016
Registration of charge 004197370023, created on 28 September 2016
...
... and 240 more events
16 Aug 1997
Declaration of satisfaction of mortgage/charge
13 Aug 1997
Particulars of mortgage/charge
24 Jul 1997
Ad 22/07/97--------- £ si [email protected]=312 £ ic 1146639/1146951
17 Jun 1997
Return made up to 11/05/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Jun 1997
Full group accounts made up to 31 December 1996

MAYBORN GROUP LIMITED Charges

17 November 2016
Charge code 0041 9737 0027
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent and Trustee for the Beneficiaries)
Description: N/A…
26 October 2016
Charge code 0041 9737 0026
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: N/A…
26 October 2016
Charge code 0041 9737 0025
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: N/A…
21 October 2016
Charge code 0041 9737 0024
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: N/A…
28 September 2016
Charge code 0041 9737 0023
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any excluded…
25 March 2013
Share security deed
Delivered: 30 March 2013
Status: Satisfied on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent for the Secured Parties)
Description: A security interest in all and any secured property see…
25 March 2013
Share pledge agreement
Delivered: 27 March 2013
Status: Satisfied on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
Description: A first ranking pledge over 9,999 shares of the company…
7 March 2013
Share pledge agreement
Delivered: 15 March 2013
Status: Satisfied on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
Description: A security interest in general lien on the right of…
6 March 2013
Share charge
Delivered: 14 March 2013
Status: Satisfied on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of first fixed charge, the security assets see image…
20 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Fixed and floating charge all property and assets present…
19 October 2012
Share pledge agreement
Delivered: 1 November 2012
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: A first ranking pledge over the pledged shares being 9,999…
26 April 2011
Share pledge
Delivered: 10 May 2011
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The pledged stock and the pledged debt see image for full…
23 August 2006
Deed of accession and charge
Delivered: 4 September 2006
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: The property k/a oxford works, worsley bridge road…
17 August 2006
Deed of accession and charge
Delivered: 4 September 2006
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: The property k/a oxford works, worsley bridge road…
11 March 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH august 2001
Delivered: 24 March 2005
Status: Satisfied on 19 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 January 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and
Delivered: 15 January 2005
Status: Satisfied on 19 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and
Delivered: 30 July 2004
Status: Satisfied on 19 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied on 19 October 2007
Persons entitled: Lloyds Bank PLC
Description: Property k/a land lying to the south west of worsley bridge…
21 March 1991
Trade marks mortgage
Delivered: 10 April 1991
Status: Satisfied on 16 August 1997
Persons entitled: Bank Mees & Hope Nv
Description: All trade marks, applications, names and other rights and…
21 March 1991
Debenture & guarantee
Delivered: 10 April 1991
Status: Satisfied on 16 August 1997
Persons entitled: Bank Mees & Hope Nv
Description: (See doc M131 for full details). Fixed and floating charges…
20 April 1990
Trade marks mortgage
Delivered: 3 May 1990
Status: Satisfied on 9 June 1994
Persons entitled: Hill Samuel Bank Limited
Description: Trade marks as listed in second schedule to the deed (see…
20 April 1990
Trade marks mortgage
Delivered: 3 May 1990
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: Trade marks as listed in the second schedule to the deed…
20 April 1990
Debenture & guarantee
Delivered: 3 May 1990
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1990
Debenture & guarantee
Delivered: 3 May 1990
Status: Satisfied on 9 June 1994
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 1983
Second mortgage
Delivered: 5 August 1983
Status: Satisfied on 14 March 1990
Persons entitled: Lloyds Bank PLC
Description: Land lying on the w side of & having a frontage to worsley…
19 April 1978
Letter of set off
Delivered: 27 April 1978
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 November 1971
First legal charge
Delivered: 1 December 1971
Status: Satisfied on 16 August 1997
Persons entitled: Sun Life Assurance Company of Canada
Description: Dylan factory worsley bridge rd, lower sydenham SE26 with…

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