MAB SOUTHERN LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0XE

Company number 03497349
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address ASSENTO HOUSE GOODWOOD CLOSE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 0XE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Jonathan Peter Knee as a director on 8 February 2017; Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of MAB SOUTHERN LIMITED are www.mabsouthern.co.uk, and www.mab-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Avoncliff Rail Station is 4.6 miles; to Freshford Rail Station is 5.4 miles; to Warminster Rail Station is 6.5 miles; to Frome Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mab Southern Limited is a Private Limited Company. The company registration number is 03497349. Mab Southern Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Mab Southern Limited is Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire England Ba14 0xe. . PICKFORD, Andrew John is a Secretary of the company. HOLBROW, Marcus Gerald is a Director of the company. KNEE, Henry John Hebden is a Director of the company. KNEE, Richard Mark is a Director of the company. PICKFORD, Andrew John is a Director of the company. VIDLER, Ian Thomas Arthur is a Director of the company. Secretary KNEE, Peter Hebden has been resigned. Secretary MEEHAN, Thomas William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, John Joseph has been resigned. Director KNEE, Jonathan Peter has been resigned. Director KNEE, Peter Hebden has been resigned. Director LANFEAR, Anthony David William has been resigned. Director MEEHAN, Thomas William has been resigned. Director NORRIS, Ronald Albert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PICKFORD, Andrew John
Appointed Date: 07 March 2016
Director
HOLBROW, Marcus Gerald
Appointed Date: 04 May 2010
71 years old
Director
KNEE, Henry John Hebden
Appointed Date: 04 May 2010
70 years old
Director
KNEE, Richard Mark
Appointed Date: 29 October 2015
39 years old
Director
PICKFORD, Andrew John
Appointed Date: 29 October 2015
40 years old
Director
VIDLER, Ian Thomas Arthur
Appointed Date: 29 October 2015
53 years old

Resigned Directors

Secretary
KNEE, Peter Hebden
Resigned: 07 March 2016
Appointed Date: 04 May 2010
Secretary
MEEHAN, Thomas William
Resigned: 04 May 2010
Appointed Date: 22 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Director
KELLY, John Joseph
Resigned: 30 September 1998
Appointed Date: 22 January 1998
66 years old
Director
KNEE, Jonathan Peter
Resigned: 08 February 2017
Appointed Date: 29 October 2015
47 years old
Director
KNEE, Peter Hebden
Resigned: 07 March 2016
Appointed Date: 04 May 2010
67 years old
Director
LANFEAR, Anthony David William
Resigned: 04 May 2010
Appointed Date: 22 January 1998
68 years old
Director
MEEHAN, Thomas William
Resigned: 04 May 2010
Appointed Date: 22 January 1998
76 years old
Director
NORRIS, Ronald Albert
Resigned: 04 May 2010
Appointed Date: 22 January 1998
71 years old

Persons With Significant Control

Mr Marcus Gerald Holbrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Knee
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Jonathan Peter Knee
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Henry John Hebden Knee
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Ian Thomas Arthur Vidler
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Andrew John Pickford
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

MAB SOUTHERN LIMITED Events

09 Feb 2017
Termination of appointment of Jonathan Peter Knee as a director on 8 February 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Jul 2016
Full accounts made up to 31 January 2016
10 Mar 2016
Appointment of Mr Andrew John Pickford as a secretary on 7 March 2016
10 Mar 2016
Termination of appointment of Peter Hebden Knee as a director on 7 March 2016
...
... and 58 more events
03 Nov 1999
Full accounts made up to 31 January 1999
10 Feb 1999
Return made up to 22/01/99; full list of members
13 Feb 1998
Particulars of mortgage/charge
26 Jan 1998
Secretary resigned
22 Jan 1998
Incorporation

MAB SOUTHERN LIMITED Charges

29 December 2009
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 8 victory road westbury wiltshire.
3 February 1998
Debenture
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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