MAVIGA LIMITED
LONDON MAVIGA LIMITED MAVIGA INTERNATIONAL (HOLDINGS) LIMITED MAVIGA LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 02953255
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration This document is being processed and will be available in 5 days. ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Satisfaction of charge 4 in full. The most likely internet sites of MAVIGA LIMITED are www.maviga.co.uk, and www.maviga.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Maviga Limited is a Private Limited Company. The company registration number is 02953255. Maviga Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Maviga Limited is 3 London Bridge Street London England Se1 9sg. . ASKEW, Richard is a Secretary of the company. COLES, Edward Henry Marcus is a Director of the company. COOKE, Andrew James is a Director of the company. FLEMING, Keith is a Director of the company. FRENCH, Gideon is a Director of the company. KEES VAN DER WILD, Jan is a Director of the company. LUDE, Christian Joseph Marie is a Director of the company. PARNESS, Paul is a Director of the company. QUANN, Michael Richard is a Director of the company. TRZECIAK, Dennis Harry is a Director of the company. Secretary CHAMBERS, Emma Louise has been resigned. Secretary COOKE, Andrew James has been resigned. Secretary COOKE, Andrew James has been resigned. Secretary COOKE, Andrew James has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JONES, Philipa has been resigned. Secretary AXIO CAPITAL SOLUTIONS LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KEMPENAAR, Cornelis Johannes has been resigned. Director LUDE, Christian Joseph Marie has been resigned. Director QUANN, Michael Richard has been resigned. Director THRUPP, William George Dalton has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
ASKEW, Richard
Appointed Date: 03 January 2017
Director
COLES, Edward Henry Marcus
Appointed Date: 15 August 1994
70 years old
Director
COOKE, Andrew James
Appointed Date: 07 July 2009
56 years old
Director
FLEMING, Keith
Appointed Date: 03 January 2017
44 years old
Director
FRENCH, Gideon
Appointed Date: 03 January 2017
46 years old
Director
KEES VAN DER WILD, Jan
Appointed Date: 03 January 2017
62 years old
Director
LUDE, Christian Joseph Marie
Appointed Date: 08 June 2015
71 years old
Director
PARNESS, Paul
Appointed Date: 03 January 2017
60 years old
Director
QUANN, Michael Richard
Appointed Date: 08 June 2015
67 years old
Director
TRZECIAK, Dennis Harry
Appointed Date: 03 January 2017
53 years old

Resigned Directors

Secretary
CHAMBERS, Emma Louise
Resigned: 22 September 2006
Appointed Date: 01 January 2004
Secretary
COOKE, Andrew James
Resigned: 03 January 2017
Appointed Date: 08 June 2015
Secretary
COOKE, Andrew James
Resigned: 15 April 2015
Appointed Date: 22 December 2014
Secretary
COOKE, Andrew James
Resigned: 05 January 2015
Appointed Date: 22 September 2006
Nominee Secretary
DWYER, Daniel John
Resigned: 15 August 1994
Appointed Date: 27 July 1994
Secretary
JONES, Philipa
Resigned: 01 October 2004
Appointed Date: 15 August 1994
Secretary
AXIO CAPITAL SOLUTIONS LIMITED
Resigned: 08 June 2015
Appointed Date: 15 April 2015
Nominee Director
DOYLE, Betty June
Resigned: 15 August 1994
Appointed Date: 27 July 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 August 1994
Appointed Date: 27 July 1994
84 years old
Director
KEMPENAAR, Cornelis Johannes
Resigned: 03 January 2017
Appointed Date: 17 September 2013
76 years old
Director
LUDE, Christian Joseph Marie
Resigned: 15 April 2015
Appointed Date: 28 January 1999
71 years old
Director
QUANN, Michael Richard
Resigned: 15 April 2015
Appointed Date: 27 July 1995
67 years old
Director
THRUPP, William George Dalton
Resigned: 07 July 2009
Appointed Date: 15 August 1994
63 years old

Persons With Significant Control

Mr Edward Henry Marcus Coles
Notified on: 27 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAVIGA LIMITED Events

23 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
This document is being processed and will be available in 5 days.
23 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
11 Jan 2017
Satisfaction of charge 4 in full
11 Jan 2017
Satisfaction of charge 029532550006 in full
11 Jan 2017
Satisfaction of charge 3 in full
...
... and 155 more events
12 Sep 1994
Secretary resigned;director resigned;new director appointed
12 Sep 1994
Registered office changed on 12/09/94 from: 50 lincolns inn fields london WC2A 3PF
01 Sep 1994
Company name changed gemquay LIMITED\certificate issued on 02/09/94
01 Sep 1994
Company name changed\certificate issued on 01/09/94
27 Jul 1994
Incorporation

MAVIGA LIMITED Charges

10 April 2013
Charge code 0295 3255 0006
Delivered: 16 April 2013
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC, Dubai Branch
Description: Notification of addition to or amendment of charge…
28 January 2013
Share pledge agreement
Delivered: 6 February 2013
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC, as Direct Representative for the Secured Parties
Description: A first ranking pledge over the pledged shares and all…
28 January 2013
Share pledge agreement
Delivered: 5 February 2013
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: The pledged capital stock, additional capital stock…
28 January 2013
Debenture
Delivered: 5 February 2013
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: Units 1-6 downs court yalding hill maidstone kent.
15 November 1994
Mortgage debenture
Delivered: 22 November 1994
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MAVIEUK LIMITED MAVIGA EUROPE LIMITED MAVIKA LTD MAVILEX LIMITED MAVILISTA LIMITED MAVILLE COURT LIMITED MAVILLE HOUSE LIMITED