About

Registered Number: 06814838
Date of Incorporation: 10/02/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR,

 

Established in 2009, Mabel Gray (Holt) Ltd are based in Norfolk. We don't know the number of employees at the organisation. The companies directors are James, Timothy, James, Laura, James, Timothy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Laura 10 February 2009 - 1
JAMES, Timothy 10 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Timothy 10 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 21 December 2018
CH03 - Change of particulars for secretary 12 April 2018
PSC04 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
CH01 - Change of particulars for director 10 April 2018
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 02 May 2013
AD01 - Change of registered office address 14 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 03 May 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 10 November 2010
AA01 - Change of accounting reference date 12 March 2010
AR01 - Annual Return 12 March 2010
395 - Particulars of a mortgage or charge 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
NEWINC - New incorporation documents 10 February 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.