MAB GROUP HOLDINGS LIMITED
SITTINGBOURNE R J GROUP HOLDINGS LIMITED ELSE & BALL DEVELOPMENTS LIMITED E.B.R. DEVELOPMENTS LIMITED

Hellopages » Kent » Swale » ME10 3TA

Company number 04266622
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address PROSPECT COURT, WEST LANE, SITTINGBOURNE, KENT, ME10 3TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300 . The most likely internet sites of MAB GROUP HOLDINGS LIMITED are www.mabgroupholdings.co.uk, and www.mab-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Queenborough Rail Station is 5.1 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.4 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mab Group Holdings Limited is a Private Limited Company. The company registration number is 04266622. Mab Group Holdings Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Mab Group Holdings Limited is Prospect Court West Lane Sittingbourne Kent Me10 3ta. . BALL, Marcos Anthony is a Director of the company. BALL, Sarah Jane is a Director of the company. Secretary ELSE, Robert James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELSE, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALL, Marcos Anthony
Appointed Date: 08 August 2001
53 years old
Director
BALL, Sarah Jane
Appointed Date: 20 July 2009
51 years old

Resigned Directors

Secretary
ELSE, Robert James
Resigned: 20 July 2009
Appointed Date: 08 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Director
ELSE, Robert James
Resigned: 20 July 2009
Appointed Date: 08 August 2001
53 years old

Persons With Significant Control

Mr Marcos Anthony Ball
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Ball
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAB GROUP HOLDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 8 August 2016 with updates
22 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 300
...
... and 44 more events
07 Dec 2001
Company name changed E.B.R. developments LIMITED\certificate issued on 07/12/01
12 Oct 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
11 Sep 2001
Director's particulars changed
10 Aug 2001
Secretary resigned
08 Aug 2001
Incorporation

MAB GROUP HOLDINGS LIMITED Charges

22 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 24 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 24 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Castle court plot 21A eurolink industrial centre…
13 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 24 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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