MABS CROSS ASSOCIATES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2WA

Company number 00279588
Status Active
Incorporation Date 13 September 1933
Company Type Private Limited Company
Address THE LODGE, 29 LITTLETON CLOSE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2WA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House. The most likely internet sites of MABS CROSS ASSOCIATES LIMITED are www.mabscrossassociates.co.uk, and www.mabs-cross-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. Mabs Cross Associates Limited is a Private Limited Company. The company registration number is 00279588. Mabs Cross Associates Limited has been working since 13 September 1933. The present status of the company is Active. The registered address of Mabs Cross Associates Limited is The Lodge 29 Littleton Close Kenilworth Warwickshire England Cv8 2wa. . POVEY, Andrew John Houghton is a Director of the company. Secretary POVEY, Leslie John Houghton has been resigned. Director DANIELS, Herbert has been resigned. Director POVEY, Leslie John Houghton has been resigned. Director POVEY, Margaret Lothian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
POVEY, Andrew John Houghton
Appointed Date: 31 December 2015
63 years old

Resigned Directors

Secretary
POVEY, Leslie John Houghton
Resigned: 31 December 2015
Director
DANIELS, Herbert
Resigned: 31 December 1998
119 years old
Director
POVEY, Leslie John Houghton
Resigned: 31 December 2015
97 years old
Director
POVEY, Margaret Lothian
Resigned: 31 December 2015
94 years old

Persons With Significant Control

Mr Andrew John Houghton Povey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MABS CROSS ASSOCIATES LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Second filing of AP01 previously delivered to Companies House
04 May 2016
Registered office address changed from The Lodge 29 Littleton Close Kenilworth Warwickshire West Midlands England to The Lodge 29 Littleton Close Kenilworth Warwickshire CV8 2WA on 4 May 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6,650
...
... and 71 more events
24 Mar 1987
Return made up to 30/07/86; full list of members
20 Mar 1987
Full accounts made up to 30 September 1985
20 Mar 1987
New secretary appointed;new director appointed
30 Dec 1986
Particulars of mortgage/charge
04 Jun 1986
Full accounts made up to 30 September 1984

MABS CROSS ASSOCIATES LIMITED Charges

15 December 1987
Legal charge
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at mesnes street, wigan greater…
23 December 1986
Legal charge
Delivered: 30 December 1986
Status: Satisfied on 1 July 1988
Persons entitled: Commercial Financial Services Limited
Description: Fixed legal charge the property in mesne street wigan title…
4 June 1982
Charge
Delivered: 23 June 1982
Status: Outstanding
Persons entitled: Mercantile Wholesale (Vauxhall) Limited
Description: All vauxhall vehicles and all the interest of the dealer…

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