MABEY INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00542784. The registration start date is January 1, 1955. The current status is Active.
Company Number | 00542784 |
Company Name | MABEY INVESTMENTS LIMITED |
Registered Address |
One Valpy 20 Valpy Street Reading RG1 1AR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1955-01-01 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-07-12 |
Confirmation Statement Last Update | 2020-06-28 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
ONE VALPY 20 VALPY STREET |
Post Town | READING |
Post Code | RG1 1AR |
Entity Name | Office Address |
---|---|
ACTIVEOPS LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, England |
BLAGRAVE NO 1 LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom |
BULLITT BIDCO LIMITED | One Valpy, Valpy Street, Reading, RG1 1AR, England |
FUZE EUROPE (UK) LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, England |
MABEY LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR |
VIRTUALSTOCK RETAIL LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, England |
BULLITT DISTRIBUTION LIMITED | One Valpy, Valpy Street, Reading, RG1 1AR, England |
BULLITT SERVICE LTD | One Valpy, Valpy Street, Reading, RG1 1AR, England |
ACTIVEOPS OVERSEAS LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR, England |
BEACHLEY (TWYFORD) LIMITED | One Valpy, 20 Valpy Street, Reading, RG1 1AR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MABEY HOLDINGS LIMITED | Secretary (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | / 1 April 1997 |
/ |
|
CAREY, Mark Andrew | Director (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | June 1967 / 30 September 2014 |
British / United Kingdom |
Director |
WILCOX, Edward Godwin | Director (Active) | One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | April 1966 / 20 February 2012 |
British / United Kingdom |
Accountant |
GIBSON, Susan Margaret | Secretary (Resigned) | 147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS | / 20 August 1993 |
/ |
|
JONES, Colin Stuart Goodman | Secretary (Resigned) | 36 Whinchat Grove, Kidderminster, Worcestershire, DY10 4TJ | / |
/ |
|
LA RIVIERE, Michele | Secretary (Resigned) | 23 Saleby Close, Lower Earley, Reading, Berkshire, RG6 3BE | / 1 March 1994 |
/ |
|
MUNRO, Richard David Harrison | Secretary (Resigned) | Heath Cottage, School Lane Bunbury, Tarporley, Cheshire, CW6 9NR | / 30 June 1992 |
British / |
|
LLOYD, Peter, Dr | Director (Resigned) | New Grove Farm, Trelleck Road, Monmouth, Gwent, United Kingdom, NP25 4AF | May 1960 / 2 June 2008 |
British / United Kingdom |
Director |
MABEY, Bevil Guy | Director (Resigned) | Berry Barn East Strand, West Wittering, Chichester, West Sussex, PO20 8BA | April 1916 / |
British / |
Company Director |
MABEY, David Guy | Director (Resigned) | Lane End House Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY | August 1961 / 1 July 1994 |
British / England |
Company Director |
PRECIOUS, Susan Margaret | Director (Resigned) | 7 Coldharbour Close, Henley On Thames, Oxfordshire, RG9 1QF | June 1953 / |
British / England |
Chartered Accountant |
Post Town | READING |
Post Code | RG1 1AR |
Category | investment |
SIC Code | 41100 - Development of building projects |
Category + Posttown | investment + READING |
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