Active
Company Information for M.A.B. TRUSTEE COMPANY LIMITED
SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,
|
Company Registration Number
01604556
Private Limited Company
Active |
Company Name | |
---|---|
M.A.B. TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
SUTTON HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE Other companies in LE1 | |
Company Number | 01604556 | |
---|---|---|
Company ID Number | 01604556 | |
Date formed | 1981-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 06:43:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES WATSON |
||
TIMOTHY ALLAN KIRBY |
||
LAURA RIPLEY |
||
IAN WALSH |
||
MICHAEL JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTRIDA DAGMARA BALODIS |
Director | ||
ASTRIDA DAGMARA BALODIS |
Company Secretary | ||
MICHAEL AMBROSE |
Director | ||
DAVID WHITTINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBROSE TRUSTEES LIMITED | Director | 2017-02-09 | CURRENT | 2008-01-10 | Active | |
HUNTER WATSON LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-09 | Dissolved 2013-08-20 | |
WALSH AND WATSON LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
MAB PENSIONS LIMITED | Director | 2002-08-19 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
MICHAEL AMBROSE LIMITED | Director | 2001-02-01 | CURRENT | 1981-12-08 | Active | |
HUNTER WATSON LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2013-08-20 | |
AMBROSE TRUSTEES LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-10 | Active | |
WALSH AND WATSON LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
MAB PENSIONS LIMITED | Director | 2002-08-19 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
MICHAEL AMBROSE LIMITED | Director | 1998-10-01 | CURRENT | 1981-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Martin Graham Friel on 2021-06-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES BOLLAND | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016045560056 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HANNAH VICTORIA BERNS | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL RAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL RAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016045560076 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL RAW | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ALICE CHEESEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK IAN FOWLER | |
PSC05 | Change of details for Dentons Pension Management Limited as a person with significant control on 2021-04-20 | |
PSC07 | CESSATION OF IAN WALSH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dentons Pension Management Limited as a person with significant control on 2021-02-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560077 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM 24 Upper King Street Leicester LE1 6XE | |
TM02 | Termination of appointment of Michael James Watson on 2021-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALSH | |
AP03 | Appointment of Mr Barry Spooner as company secretary on 2021-02-19 | |
AP01 | DIRECTOR APPOINTED MR DERRICK IAN FOWLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA RIPLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLAN KIRBY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016045560071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560076 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560071 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560070 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560069 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LAURA RIPLEY | |
AP01 | DIRECTOR APPOINTED MRS LAURA RIPLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560067 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560066 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 016045560065 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 016045560062 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 016045560064 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 016045560063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560062 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR003004 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560060 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTRIDA BALODIS | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560058 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016045560056 | |
AR01 | 25/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
AP03 | SECRETARY APPOINTED MR MICHAEL JAMES WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASTRIDA BALODIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMBROSE | |
AR01 | 25/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY ALLAN KIRBY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
AR01 | 25/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
AR01 | 25/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AMBROSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASTRIDA DAGMARA BALODIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALSH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ASTRIDA DAGMARA BALODIS / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AMBROSE / 23/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 75 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 70 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | HEINEKEN UK LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | ASTRIDA BALODIS | |
GUARANTEE & DEBENTURE | Satisfied | MICHAEL AMBROSE | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | PELHAM HOMES DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.A.B. TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as M.A.B. TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |