MAPPIN & WEBB LIMITED

Aurum House 2 Elland Road, Leicester, LE3 1TT Braunstone
StatusACTIVE
Company No.00053237
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jul 1897
Years123 years, 3 months, 22 days


SUMMARY

MAPPIN & WEBB LIMITED is an active private limited company with number 00053237. It was incorporated 123 years, 3 months, 22 days ago, on 08 July 1897. The company address is Aurum House 2 Elland Road, Leicester, LE3 1TT Braunstone, Leicester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MAPPIN & WEBB LIMITED is 'Dormant Company ' (99999). The accounting category is 'Unaudited Abridged', last accounts made up to 29 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up29 Apr 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


OLIFF, Gillian
Secretary
ACTIVE
Assigned on 12 Dec 2005
Current time on role 14 years, 10 months, 18 days

EARDLEY, Paul Rex
Director
ACTIVE
Assigned on 29 Aug 2019
Current time on role 1 years, 2 months, 1 days

ROMBERG, Lars Anders Ragnar
Director
ACTIVE
Assigned on 03 Nov 2014
Current time on role 5 years, 11 months, 27 days

FISHER, Mark
Secretary
RESIGNED
Assigned on 17 Mar 2000
Resigned on 01 Dec 2000
Time on role 0 years, 8 months, 15 days

FISHER, Mark
Secretary
RESIGNED
Assigned on 23 Dec 1998
Resigned on 22 Sep 1999
Time on role 0 years, 8 months, 30 days

GREGG, Terence Michael
Secretary
RESIGNED
Assigned on 22 Sep 1999
Resigned on 07 Mar 2000
Time on role 0 years, 5 months, 15 days



HARRINGTON, Nicholas Joseph
Secretary
RESIGNED
Assigned on
Resigned on 01 Aug 1995
Time on role 25 years, 2 months, 28 days

LOBB, Andrew Mark
Secretary
RESIGNED
Assigned on 22 Nov 2005
Resigned on 12 Dec 2005
Time on role 0 years, 0 months, 20 days

PAGE, Elizabeth
Secretary
RESIGNED
Assigned on 01 Aug 1995
Resigned on 01 Nov 1996
Time on role 1 years, 3 months, 0 days

REID, Michael John
Secretary
RESIGNED
Assigned on 01 Nov 1996
Resigned on 23 Dec 1998
Time on role 2 years, 1 months, 22 days

RIVERS, Paul Edward
Secretary
RESIGNED
Assigned on 01 Dec 2000
Resigned on 22 Nov 2005
Time on role 4 years, 11 months, 21 days



ADAMS, David Alexander Robertson
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 18 Apr 1997
Time on role 0 years, 5 months, 17 days

ASPREY, John Rolls
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1998
Time on role 22 years, 7 months, 5 days

ATTALLAH, Naim Ibrahim
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1995
Time on role 24 years, 11 months, 28 days

BARLEY, Victor William
Director
RESIGNED
Assigned on 08 Sep 2010
Resigned on 31 Oct 2014
Time on role 4 years, 1 months, 23 days

BERKMEN, Gillian
Director
RESIGNED
Assigned on 28 Feb 2003
Resigned on 09 Jun 2003
Time on role 0 years, 3 months, 9 days



BRODERICK, Anthony John
Director
RESIGNED
Assigned on 20 Aug 2007
Resigned on 29 Aug 2019
Time on role 12 years, 0 months, 9 days

BROWN, Andrew Saville
Director
RESIGNED
Assigned on 28 Feb 2003
Resigned on 22 Nov 2005
Time on role 2 years, 8 months, 22 days

CLAYMAN, Paul Sidney
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1998
Time on role 21 years, 10 months, 8 days

COOPER, Caroline
Director
RESIGNED
Assigned on 27 Aug 2003
Resigned on 11 Feb 2004
Time on role 0 years, 5 months, 15 days

DAHL, Ian Xavier
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 23 Dec 1998
Time on role 3 years, 2 months, 24 days



DUFFY, Hugh Brian
Director
RESIGNED
Assigned on 12 Feb 2014
Resigned on 29 Aug 2019
Time on role 5 years, 6 months, 17 days

EVANS, Nicholas David
Director
RESIGNED
Assigned on 27 Aug 2003
Resigned on 22 Nov 2005
Time on role 2 years, 2 months, 26 days

FISHER, Mark
Director
RESIGNED
Assigned on 23 Dec 1998
Resigned on 11 Feb 2001
Time on role 2 years, 1 months, 19 days

GERRARD, Richard Edwin
Director
RESIGNED
Assigned on 20 Aug 2007
Resigned on 31 Jul 2014
Time on role 6 years, 11 months, 11 days

GRAHAM, Michael Steven
Director
RESIGNED
Assigned on 21 May 2014
Resigned on 31 Oct 2014
Time on role 0 years, 5 months, 10 days



GREGG, Terence Michael
Director
RESIGNED
Assigned on 20 May 1999
Resigned on 07 Mar 2000
Time on role 0 years, 9 months, 18 days

HARRINGTON, Nicholas Joseph
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 25 years, 1 months, 1 days

KNOWLES, James Robert
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 11 Apr 1997
Time on role 0 years, 5 months, 10 days

LETROQUER, Francois Maurice
Director
RESIGNED
Assigned on 18 Jun 2014
Resigned on 29 Feb 2016
Time on role 1 years, 8 months, 11 days

LOWDEN, David Soutar
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 23 Dec 1998
Time on role 1 years, 3 months, 22 days



MCCLOSKEY, Ciaran
Director
RESIGNED
Assigned on 28 Feb 2003
Resigned on 22 Nov 2005
Time on role 2 years, 8 months, 22 days

PIASECKI, Jerzy Stanislaw
Director
RESIGNED
Assigned on 22 Nov 2005
Resigned on 27 Oct 2007
Time on role 1 years, 11 months, 5 days

PILKINGTON, Judith Mary
Director
RESIGNED
Assigned on 04 Sep 1995
Resigned on 28 Feb 2003
Time on role 7 years, 5 months, 24 days

RIVERS, Paul Edward
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 22 Nov 2005
Time on role 4 years, 11 months, 21 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 06 Aug 2014
Delivered on 21 Aug 2014
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Amount Secured


Short Particulars
Registered trade and service marks: number 4810 and 298105 and others in england and wales, t/no NGL713064. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

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Security accession deed


Created on 18 Mar 2013
Delivered on 20 Mar 2013
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
All monies due or to become due from each obligor to the security agent or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 08 Jan 2010
Delivered on 16 Jan 2010
Status Fully-satisfied

Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)

Amount Secured
All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 22 Dec 2006
Delivered on 04 Jan 2007
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries

Amount Secured
All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Deed of debenture


Created on 22 Nov 2005
Delivered on 02 Dec 2005
Status Fully-satisfied

Persons Entitled
Landsbanki Islands Hf

Amount Secured
All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H ground floor and basement 63-65 brompton road london t/no NGL495305 l/h 413 oxford street and 55A duke street london t/no NGL713064 l/h 33/35 corporation street birmingham (for details of further properties charged please refer to the form 395) fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties


Created on 05 Jun 2001
Delivered on 13 Jun 2001
Status Fully-satisfied

Persons Entitled
Burdale Financial Limited

Amount Secured
All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under the finance documents (all terms as defined)

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Guarantee & debenture


Created on 24 Dec 1998
Delivered on 02 Jan 1999
Status Fully-satisfied

Persons Entitled
Bankboston N.A. (As Agent for the Lenders, as Defined)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents (as therein defined) (and each of the them) (which shall for the avoidance of doubt include the debenture and the guarantee (as therein defined))

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Guarantee and debenture under the tranche b loan agreement


Created on 24 Dec 1998
Delivered on 02 Jan 1999
Status Fully-satisfied

Persons Entitled
Bankboston N.A. (As Agent for the Lenders) ("Agent")

Amount Secured
All monies and obligations of the company owing from time to time on any account whatsoever to the chargee and whether now or hereafter due, owing or incurred to the chargee when the same become due for payment or discharge, whether by acceleration or otherwise and whether such monies, obligations and liabilities are expressed or implied, present or future, actual or contingent, joint or several, incurred as principal or surety and whether unascertained, collateral or unmatured and whether originally owing to the chargee or otherwise aquired by them, whether denominated in sterling or in any other currency in each case under or pursuant to the tranche b loan documents (and each of them) (which shall for avoidance of doubt include this debenture and the guarantee set out herein)

Short Particulars
By way of fixed charge the following assets both present and future from time to time owned by the company or in which the company may from time to time have an interest: all f/h and l/h property and all buildings fixtures (including trade fixtures) and fixed plant and machinery; all plant machinery, all book and other debts, uncalled capital; its undertaking and all its other property and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.


Transactions

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Security agreement


Created on 29 Jun 1995
Delivered on 06 Jul 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank Plcas Trustee for the Secured Creditors

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All and each charging companys right title and interest in and to "the real property" (as defined in form 395) together with fixed charge over each charging companys right title and interest in and to the "investments" (as defined in the security agreement) and all rights and assets belonging to the relevant charging company deriving from such investments and rights. See the mortgage charge document for full details.


Transactions

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