About

Registered Number: 07421857
Date of Incorporation: 28/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 6 Clinton Avenue, Nottingham, NG5 1AW,

 

Having been setup in 2010, Mabec (Nottingham) Ltd has its registered office in Nottingham, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
PSC07 - N/A 16 September 2020
CS01 - N/A 11 December 2019
PSC01 - N/A 11 December 2019
CS01 - N/A 11 December 2019
SH06 - Notice of cancellation of shares 20 November 2019
SH03 - Return of purchase of own shares 20 November 2019
RESOLUTIONS - N/A 13 November 2019
MR04 - N/A 12 November 2019
PSC07 - N/A 06 November 2019
PSC01 - N/A 06 November 2019
PSC07 - N/A 06 November 2019
PSC07 - N/A 06 November 2019
MR01 - N/A 06 November 2019
TM01 - Termination of appointment of director 31 October 2019
RESOLUTIONS - N/A 29 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 October 2019
SH19 - Statement of capital 29 October 2019
CAP-SS - N/A 29 October 2019
MR04 - N/A 17 September 2019
MR04 - N/A 17 September 2019
MR04 - N/A 17 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 24 July 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AD01 - Change of registered office address 26 November 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 06 November 2014
RESOLUTIONS - N/A 22 September 2014
MR01 - N/A 16 September 2014
MR01 - N/A 16 September 2014
MR01 - N/A 16 September 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 22 November 2013
RESOLUTIONS - N/A 09 April 2013
AP01 - Appointment of director 09 April 2013
SH01 - Return of Allotment of shares 09 April 2013
SH08 - Notice of name or other designation of class of shares 09 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 25 November 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
SH01 - Return of Allotment of shares 11 November 2010
TM01 - Termination of appointment of director 02 November 2010
NEWINC - New incorporation documents 28 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2019 Outstanding

N/A

A registered charge 12 September 2014 Fully Satisfied

N/A

A registered charge 12 September 2014 Fully Satisfied

N/A

A registered charge 12 September 2014 Fully Satisfied

N/A

Debenture 22 March 2013 Fully Satisfied

N/A

Debenture 21 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.