MABER ASSOCIATES LIMITED
THE LACE MARKET

Hellopages » Nottinghamshire » Nottingham » NG1 1JU
Company number 02007082
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address ST.MARY'S HALL, 17 BARKER GATE, THE LACE MARKET, NOTTINGHAM, NG1 1JU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of MABER ASSOCIATES LIMITED are www.maberassociates.co.uk, and www.maber-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Maber Associates Limited is a Private Limited Company. The company registration number is 02007082. Maber Associates Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Maber Associates Limited is St Mary S Hall 17 Barker Gate The Lace Market Nottingham Ng1 1ju. . HARRIS, Ian Richard is a Director of the company. HOBSON, Mark David is a Director of the company. KEIGHTLEY, Nicholas John is a Director of the company. LOWE, Fergus Menzies is a Director of the company. TOMPKINS, Colin is a Director of the company. Secretary LLOYD, Martin has been resigned. Secretary MABER, Helen Elizabeth has been resigned. Director EAST, Paul has been resigned. Director LYALL, Alistair Sean has been resigned. Director MABER, Colin John has been resigned. Director MARCHINI, Stephen Nicholas has been resigned. Director WILLIAMS, Steven Kevin has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HARRIS, Ian Richard
Appointed Date: 05 June 2009
52 years old
Director
HOBSON, Mark David
Appointed Date: 01 May 2000
62 years old
Director
KEIGHTLEY, Nicholas John
Appointed Date: 05 June 2009
57 years old
Director
LOWE, Fergus Menzies
Appointed Date: 01 May 2015
60 years old
Director
TOMPKINS, Colin
Appointed Date: 01 May 2015
70 years old

Resigned Directors

Secretary
LLOYD, Martin
Resigned: 29 April 2010
Appointed Date: 28 May 2004
Secretary
MABER, Helen Elizabeth
Resigned: 28 May 2004
Director
EAST, Paul
Resigned: 31 December 2014
Appointed Date: 09 April 2014
53 years old
Director
LYALL, Alistair Sean
Resigned: 29 October 2010
Appointed Date: 01 May 2005
61 years old
Director
MABER, Colin John
Resigned: 03 August 2005
70 years old
Director
MARCHINI, Stephen Nicholas
Resigned: 03 July 1998
Appointed Date: 01 May 1996
72 years old
Director
WILLIAMS, Steven Kevin
Resigned: 31 December 2015
68 years old

Persons With Significant Control

Barker Gate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MABER ASSOCIATES LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 37,500
20 Jan 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
...
... and 109 more events
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Registered office changed
19 May 1986
Gazettable document
19 May 1986
Increase in nominal capital
07 Apr 1986
Incorporation

MABER ASSOCIATES LIMITED Charges

3 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
Description: Fixed and floating charges over the undertaking and all…

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