MABEY PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 29/11/2329 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 15/11/2215 November 2022 | Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-15 |
| 22/04/2222 April 2022 | Register inspection address has been changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR |
| 22/04/2222 April 2022 | Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR |
| 08/10/218 October 2021 | Appointment of a voluntary liquidator |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Declaration of solvency |
| 08/10/218 October 2021 | Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-08 |
| 08/10/218 October 2021 | Resolutions |
| 07/07/217 July 2021 | Appointment of Mr Edward Godwin Wilcox as a director on 2021-07-01 |
| 07/07/217 July 2021 | Termination of appointment of Ian David Devlin as a director on 2021-07-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 20/06/2120 June 2021 | Full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 19/02/2019 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED IAN DAVID DEVLIN |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CAREY |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE STACEY |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR MARK ANDREW CAREY |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/07/166 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 01/10/2014 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM MABEY HOUSE FLORAL MILE TWYFORD READING BERKSHIRE RG10 9SQ |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRLIE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED DR PETER LLOYD |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED BEACHLEY PROPERTY LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 12/07/1212 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 30/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JAMES FAIRLIE / 30/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/03/0930 March 2009 | SECTION 175(5)(A) 23/12/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MABEY |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY |
| 21/07/0721 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: MABEY HOUSE FLORAL MILE TWYFORD READING BERKSHIRE RG10 9SQ |
| 01/08/031 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: MABEY HOUSE FLORAL MILE TWYFORD READING RG109SQ |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | S369(4) SHT NOTICE MEET 28/04/92 |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/07/903 July 1990 | SECRETARY RESIGNED |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED BEACHLEY MACHINERY LIMITED CERTIFICATE ISSUED ON 22/12/86 |
| 16/12/8616 December 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/86 |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED |
| 02/09/862 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8613 August 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: BUTTINGTON WORKS BEACHLEY CHEPSTOW GWENT NP6 7HG |
| 19/07/8619 July 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/11/6724 November 1967 | CERTIFICATE OF INCORPORATION |
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