MABEY INVESTMENTS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1AR
Company number 00542784
Status Active
Incorporation Date 1 January 1955
Company Type Private Limited Company
Address ONE VALPY, 20 VALPY STREET, READING, RG1 1AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Secretary's details changed for Mabey Holdings Limited on 1 October 2014. The most likely internet sites of MABEY INVESTMENTS LIMITED are www.mabeyinvestments.co.uk, and www.mabey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Mabey Investments Limited is a Private Limited Company. The company registration number is 00542784. Mabey Investments Limited has been working since 01 January 1955. The present status of the company is Active. The registered address of Mabey Investments Limited is One Valpy 20 Valpy Street Reading Rg1 1ar. . MABEY HOLDINGS LIMITED is a Secretary of the company. CAREY, Mark Andrew is a Director of the company. WILCOX, Edward Godwin is a Director of the company. Secretary GIBSON, Susan Margaret has been resigned. Secretary JONES, Colin Stuart Goodman has been resigned. Secretary LA RIVIERE, Michele has been resigned. Secretary MUNRO, Richard David Harrison has been resigned. Director LLOYD, Peter, Dr has been resigned. Director MABEY, Bevil Guy has been resigned. Director MABEY, David Guy has been resigned. Director PRECIOUS, Susan Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MABEY HOLDINGS LIMITED
Appointed Date: 01 April 1997
Director
CAREY, Mark Andrew
Appointed Date: 30 September 2014
58 years old
Director
WILCOX, Edward Godwin
Appointed Date: 20 February 2012
59 years old

Resigned Directors

Secretary
GIBSON, Susan Margaret
Resigned: 01 March 1994
Appointed Date: 20 August 1993
Secretary
JONES, Colin Stuart Goodman
Resigned: 30 June 1992
Secretary
LA RIVIERE, Michele
Resigned: 31 March 1997
Appointed Date: 01 March 1994
Secretary
MUNRO, Richard David Harrison
Resigned: 20 August 1993
Appointed Date: 30 June 1992
Director
LLOYD, Peter, Dr
Resigned: 15 April 2014
Appointed Date: 02 June 2008
65 years old
Director
MABEY, Bevil Guy
Resigned: 01 July 1994
109 years old
Director
MABEY, David Guy
Resigned: 02 July 2008
Appointed Date: 01 July 1994
64 years old
Director
PRECIOUS, Susan Margaret
Resigned: 29 February 2012
72 years old

Persons With Significant Control

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

MABEY INVESTMENTS LIMITED Events

17 Jan 2017
Full accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Secretary's details changed for Mabey Holdings Limited on 1 October 2014
07 Jan 2016
Full accounts made up to 30 September 2015
24 Aug 2015
Auditor's resignation
...
... and 107 more events
07 Feb 1987
Director resigned
19 Jul 1986
Return made up to 03/06/86; full list of members
10 Jul 1986
Full accounts made up to 31 July 1985
06 May 1986
Return made up to 14/01/86; full list of members
01 Jan 1955
Incorporation

MABEY INVESTMENTS LIMITED Charges

23 June 1989
/I
Delivered: 23 June 1989
Status: Satisfied on 2 March 1992
Persons entitled: Barclays Bank PLC
Description: All that piece of land at earlstrees industrial estate…

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