About

Registered Number: 06469656
Date of Incorporation: 10/01/2008 (11 years and 7 months ago)
Company Status: Active
Registered Address: Unit C14 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7WH,

 

Established in 2008, Mabey Francis Ltd have registered office in Ferndown, Dorset, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Batter, David, Cope, Andrew, Francis, Anthony Vernon Richard, Scutt, Anthony Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTER, David 11 January 2008 - 1
COPE, Andrew 11 January 2008 - 1
FRANCIS, Anthony Vernon Richard 11 January 2008 31 August 2018 1
SCUTT, Anthony Thomas 11 January 2008 31 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Batter/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Cope/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AA - Annual Accounts 02 October 2018
AD01 - Change of registered office address 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
AD01 - Change of registered office address 04 September 2018
AD01 - Change of registered office address 03 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 21 September 2017
TM01 - Termination of appointment of director 18 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 10 December 2014
CH01 - Change of particulars for director 03 April 2014
CH01 - Change of particulars for director 02 April 2014
CH01 - Change of particulars for director 02 April 2014
CH01 - Change of particulars for director 02 April 2014
CH01 - Change of particulars for director 02 April 2014
CH03 - Change of particulars for secretary 02 April 2014
AD01 - Change of registered office address 02 April 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AD01 - Change of registered office address 15 March 2010
AA - Annual Accounts 22 October 2009
395 - Particulars of a mortgage or charge 03 September 2009
225 - Change of Accounting Reference Date 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.