MAPELEY STEPS CONTRACTOR LIMITED
WATFORD MAPELEY STEPS LIMITED SHELFCO (NO.2013) LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04089254
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of MAPELEY STEPS CONTRACTOR LIMITED are www.mapeleystepscontractor.co.uk, and www.mapeley-steps-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapeley Steps Contractor Limited is a Private Limited Company. The company registration number is 04089254. Mapeley Steps Contractor Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Mapeley Steps Contractor Limited is Cambridge House Clarendon Road Watford Wd17 1hp. . WILSON, Michael Anthony is a Secretary of the company. JONES, Simon David Ainslie is a Director of the company. SMITH, Mark Julian is a Director of the company. SWALES, Edward Michael is a Director of the company. WILSON, Michael Anthony is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BALL, Peter James has been resigned. Director BURKE, David Douglas has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director COLLINS, Paul Anthony has been resigned. Director COLLINS, Paul Anthony has been resigned. Director COOKE, Stephen Andrew has been resigned. Director EDENS, Wesley Robert has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GEORGI III, Richard Evans has been resigned. Director GORDON, Matthew Millar has been resigned. Director HEYWOOD, John Talbot has been resigned. Director HOPKINS, Jameson Paul has been resigned. Director KALLEVIG, Karsten August has been resigned. Director KAMBOURIDES, Miltos has been resigned. Director KAUFFMAN, Robert Ian has been resigned. Director LIAQAT, Israr has been resigned. Director MALIK, Shafqat Ali has been resigned. Director MCWILLIAM, Craig has been resigned. Director MULLY, Richard Stephen has been resigned. Director MULLY, Richard Stephen has been resigned. Director PRIEST, Robin Andrew has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director RUSSELL, Phillip Malcolm has been resigned. Director SARMECANIC, James, Alternate has been resigned. Director MIKJON LIMITED has been resigned. Director PORTMAN ADMINISTRATION 1 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Michael Anthony
Appointed Date: 06 February 2001
Director
JONES, Simon David Ainslie
Appointed Date: 28 February 2013
55 years old
Director
SMITH, Mark Julian
Appointed Date: 20 January 2011
55 years old
Director
SWALES, Edward Michael
Appointed Date: 11 May 2011
45 years old
Director
WILSON, Michael Anthony
Appointed Date: 22 July 2004
69 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 12 October 2000
Secretary
OLSWANG COSEC LIMITED
Resigned: 06 February 2002
Appointed Date: 06 April 2001
Director
BALL, Peter James
Resigned: 18 April 2011
Appointed Date: 01 April 2011
68 years old
Director
BURKE, David Douglas
Resigned: 11 July 2004
Appointed Date: 05 January 2004
65 years old
Director
BUTCHER, Simon Patrick
Resigned: 13 February 2004
Appointed Date: 16 September 2002
58 years old
Director
COLLINS, Paul Anthony
Resigned: 01 September 2008
Appointed Date: 11 August 2008
61 years old
Director
COLLINS, Paul Anthony
Resigned: 10 September 2007
Appointed Date: 16 August 2007
61 years old
Director
COOKE, Stephen Andrew
Resigned: 09 May 2008
Appointed Date: 27 April 2006
60 years old
Director
EDENS, Wesley Robert
Resigned: 30 April 2001
Appointed Date: 16 January 2001
64 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 20 January 2011
Appointed Date: 02 July 2008
68 years old
Director
GEORGI III, Richard Evans
Resigned: 30 April 2001
Appointed Date: 16 January 2001
63 years old
Director
GORDON, Matthew Millar
Resigned: 21 September 2012
Appointed Date: 06 July 2009
51 years old
Director
HEYWOOD, John Talbot
Resigned: 11 July 2003
Appointed Date: 16 June 2002
63 years old
Director
HOPKINS, Jameson Paul
Resigned: 31 December 2008
Appointed Date: 16 September 2002
57 years old
Director
KALLEVIG, Karsten August
Resigned: 14 December 2004
Appointed Date: 22 January 2004
51 years old
Director
KAMBOURIDES, Miltos
Resigned: 30 April 2001
Appointed Date: 28 February 2001
53 years old
Director
KAUFFMAN, Robert Ian
Resigned: 30 April 2001
Appointed Date: 16 January 2001
62 years old
Director
LIAQAT, Israr
Resigned: 04 September 2006
Appointed Date: 21 August 2006
53 years old
Director
MALIK, Shafqat Ali
Resigned: 27 April 2006
Appointed Date: 22 July 2004
58 years old
Director
MCWILLIAM, Craig
Resigned: 26 April 2010
Appointed Date: 30 April 2001
53 years old
Director
MULLY, Richard Stephen
Resigned: 22 January 2004
Appointed Date: 30 April 2001
64 years old
Director
MULLY, Richard Stephen
Resigned: 28 February 2001
Appointed Date: 16 January 2001
64 years old
Director
PRIEST, Robin Andrew
Resigned: 17 May 2004
Appointed Date: 16 January 2001
67 years old
Director
RITBLAT, James William Jeremy
Resigned: 19 February 2003
Appointed Date: 28 February 2001
58 years old
Director
RUSSELL, Phillip Malcolm
Resigned: 26 May 2004
Appointed Date: 16 September 2002
70 years old
Director
SARMECANIC, James, Alternate
Resigned: 01 September 2008
Appointed Date: 11 August 2008
55 years old
Director
MIKJON LIMITED
Resigned: 16 January 2001
Appointed Date: 12 October 2000
Director
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 21 September 2004
Appointed Date: 19 February 2003

MAPELEY STEPS CONTRACTOR LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Director's details changed for Mr Edward Michael Swales on 20 March 2015
...
... and 133 more events
19 Jan 2001
New director appointed
19 Jan 2001
Registered office changed on 19/01/01 from: lacon house theobald's road london WC1X 8RW
21 Dec 2000
Company name changed mapeley steps LIMITED\certificate issued on 21/12/00
11 Dec 2000
Company name changed shelfco (no.2013) LIMITED\certificate issued on 11/12/00
12 Oct 2000
Incorporation

MAPELEY STEPS CONTRACTOR LIMITED Charges

13 September 2006
Northern ireland debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 August 2006
Standard security which was presented for registration in scotland on the 3RD october 2006 and
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: Area of ground lying on the north east side of wards road…
30 August 2006
Standard security which was presented for registration in scotland on the 3RD october 2006 and
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The "Security Trustee")
Description: The company's whole right title and interest as tenants…
16 April 2002
Charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: The Inland Revenue and the Commissioners of Customs and Excise
Description: Custom house queen square belfast.
15 February 2002
A standard security which was presented for registration in scotland on 04 march 2002 and
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Halifax PLC, as Security Trustee for Itself and Each of the Other Finance Parties
Description: All and whole mapeley steps contractor limited's whole…
24 September 2001
A standard security which was presented for registration in scotland on 28TH february 2002 and
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: The Board of Inland Revenue and the Commissioners of Customs and Excise
Description: The company's interest as tenant in a lease between mapeley…
30 March 2001
Legal charge
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: The Board of Inland Revenue and the Commisioners of Customs and Excise (The"Departments")
Description: By way of legal mortgage l/h land being the companys…
30 March 2001
Debenture which was presented for registration in northern ireland on the 5TH april 2001
Delivered: 11 April 2001
Status: Satisfied on 20 January 2011
Persons entitled: Halifax Plcas Agent and Trustee for Itself and Each of Theother Finance Parties (As Defined)
Description: Fixed and floating charges over all property and assets…
30 March 2001
Supplemental debenture
Delivered: 31 March 2001
Status: Satisfied on 20 January 2011
Persons entitled: Halifax PLC
Description: With full title guarantee all the company's real property…
26 March 2001
Assignation in security (of scottish property agreements) which was intimated in scotland on 27 november 2001 and
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for Itself and Each of the Other Financeparties (As Defined)
Description: The whole right, title, interest and benefit in and to the…
26 March 2001
Assignatinon in security (of scottish property agreements) which was intimated in scotland on 27 november 2001 and
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for Itself and Each of the Other Financeparties (As Defined)
Description: The whole right, title, interest and benefit in and to the…
26 March 2001
A standard security which was presented for registration in scotland on the 13 april 2001 and
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for Itself and Each of the Other Financeparty
Description: That lot or area of ground now known as numbers 9 and 10…
26 March 2001
A standard security which was presented for registration in scotland on the 13 april 2001 and
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for Itself and Each of the Other Financeparty
Description: 0.1804 hectare on the north east side of wards road elgin…
6 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied on 14 January 2011
Persons entitled: Halifax PLC as Agent and Trustee (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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