DEREK MAWBY PAVING LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7NS

Company number 03891172
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 16 CHEDDLETON PARK AVENUE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7NS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of DEREK MAWBY PAVING LIMITED are www.derekmawbypaving.co.uk, and www.derek-mawby-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Blythe Bridge Rail Station is 7 miles; to Stoke-on-Trent Rail Station is 7.3 miles; to Wedgwood Rail Station is 9.8 miles; to Barlaston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Mawby Paving Limited is a Private Limited Company. The company registration number is 03891172. Derek Mawby Paving Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Derek Mawby Paving Limited is 16 Cheddleton Park Avenue Cheddleton Leek Staffordshire St13 7ns. . MAWBY, Yvonne Lynn is a Secretary of the company. MAWBY, Derek is a Director of the company. MAWBY, Yvonne Lynn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MAWBY, Yvonne Lynn
Appointed Date: 09 December 1999

Director
MAWBY, Derek
Appointed Date: 09 December 1999
69 years old

Director
MAWBY, Yvonne Lynn
Appointed Date: 09 December 1999
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

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

DEREK MAWBY PAVING LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 38 more events
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
07 Jan 2000
Ad 09/12/99--------- £ si 2@1=2 £ ic 1/3
07 Jan 2000
Registered office changed on 07/01/00 from: 64-68 king street newcastle staffordshire ST5 1TD
09 Dec 1999
Incorporation

DEREK MAWBY PAVING LIMITED Charges

6 August 2001
Debenture
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Debenture
Delivered: 30 May 2001
Status: Satisfied on 9 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 2000
Mortgage debenture
Delivered: 20 January 2000
Status: Satisfied on 18 January 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…