MABIL LTD
PLYMOUTH MCW (DEVON) LTD

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Company number 07481521
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address WESTCOUNTRY HOUSE WESTERN WOOD WAY, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, PL7 5BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr William Halliday Mcwattie on 3 January 2017; Director's details changed for Mrs Maureen Mcwattie on 3 January 2017. The most likely internet sites of MABIL LTD are www.mabil.co.uk, and www.mabil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mabil Ltd is a Private Limited Company. The company registration number is 07481521. Mabil Ltd has been working since 04 January 2011. The present status of the company is Active. The registered address of Mabil Ltd is Westcountry House Western Wood Way Langage Business Park Plympton Plymouth Pl7 5bg. . MCWATTIE, Maureen is a Director of the company. MCWATTIE, William Halliday is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MCWATTIE, Maureen has been resigned. Director MCWATTIE, William Halliday has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCWATTIE, Maureen
Appointed Date: 04 January 2011
70 years old
Director
MCWATTIE, William Halliday
Appointed Date: 04 January 2011
77 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2011
Appointed Date: 04 January 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 04 January 2011
Appointed Date: 04 January 2011
81 years old
Director
MCWATTIE, Maureen
Resigned: 01 February 2012
Appointed Date: 04 January 2011
70 years old
Director
MCWATTIE, William Halliday
Resigned: 01 February 2012
Appointed Date: 04 January 2011
77 years old

Persons With Significant Control

Mr William Halliday Mcwattie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Mcwattie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MABIL LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Director's details changed for Mr William Halliday Mcwattie on 3 January 2017
03 Jan 2017
Director's details changed for Mrs Maureen Mcwattie on 3 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 28 more events
08 Mar 2011
Appointment of Mr William Halliday Mcwattie as a director
08 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
25 Feb 2011
Company name changed mcw (devon) LTD\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
04 Feb 2011
Change of name notice
04 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MABIL LTD Charges

7 September 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit at langage industrial estate, western…

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