Company number 02191000
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address UNIT 4, BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of MAINSTAVE LIMITED are www.mainstave.co.uk, and www.mainstave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainstave Limited is a Private Limited Company.
The company registration number is 02191000. Mainstave Limited has been working since 10 November 1987.
The present status of the company is Active. The registered address of Mainstave Limited is Unit 4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire Cv31 1nb. The company`s financial liabilities are £131.21k. It is £0k against last year. . STEVENS, Sharon is a Secretary of the company. SIMS, Carole is a Director of the company. SIMS, Kenneth Ronald Victor is a Director of the company. SIMS, Scott Richard is a Director of the company. Secretary LAITY, Trudy has been resigned. Secretary OWEN, Susan Elizabeth has been resigned. Secretary SYMS, Carole has been resigned. Director LAITY, Trudy has been resigned. Director LLOYD-BARBER, Lynn has been resigned. Director OWEN, Susan Elizabeth has been resigned. Director STEVENS, Sharon has been resigned. The company operates in "Activities of other holding companies n.e.c.".
mainstave Key Finiance
LIABILITIES
£131.21k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SYMS, Carole
Resigned: 23 February 2005
Appointed Date: 16 December 2004
Director
STEVENS, Sharon
Resigned: 17 December 2004
Appointed Date: 16 December 2004
56 years old
MAINSTAVE LIMITED Events
11 Feb 2017
Change of share class name or designation
27 May 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Change of share class name or designation
18 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
12 Feb 1988
Particulars of mortgage/charge
01 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1988
Registered office changed on 01/02/88 from: 84 temple chambers temple ave london EC4Y 0HP
05 Jan 1988
Memorandum and Articles of Association
10 Nov 1987
Incorporation
18 July 1990
Debenture
Delivered: 6 August 1990
Status: Satisfied
on 30 April 1996
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1988
Debenture
Delivered: 12 February 1988
Status: Satisfied
on 30 April 1996
Persons entitled: Investors in Industry PLC
Description: Stock in trade,work in progress,prepayments,investments and…