M B BUILDING SERVICES LIMITED
WHETSTONE TATE BUILDING SERVICES LIMITED

Hellopages » Greater London » Barnet » N20 0RA

Company number 04532958
Status Liquidation
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Notice of completion of voluntary arrangement; Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT England to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 July 2016; Statement of affairs with form 4.19. The most likely internet sites of M B BUILDING SERVICES LIMITED are www.mbbuildingservices.co.uk, and www.m-b-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. M B Building Services Limited is a Private Limited Company. The company registration number is 04532958. M B Building Services Limited has been working since 12 September 2002. The present status of the company is Liquidation. The registered address of M B Building Services Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . BROWNE, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SHORE SECRETARIES LIMITED has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Director JEWELL, Michael George has been resigned. Director SIMMS, Nigel Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BROWNE, Mark
Appointed Date: 05 November 2015
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Secretary
SHORE SECRETARIES LIMITED
Resigned: 13 May 2010
Appointed Date: 04 December 2002
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 12 September 2002
Director
JEWELL, Michael George
Resigned: 05 November 2015
Appointed Date: 12 September 2002
67 years old
Director
SIMMS, Nigel Christopher
Resigned: 01 September 2003
Appointed Date: 12 September 2002
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 12 September 2002

M B BUILDING SERVICES LIMITED Events

05 Jan 2017
Notice of completion of voluntary arrangement
06 Jul 2016
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT England to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 July 2016
05 Jul 2016
Statement of affairs with form 4.19
05 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24
...
... and 50 more events
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
Incorporation

M B BUILDING SERVICES LIMITED Charges

2 April 2014
Charge code 0453 2958 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…
2 April 2014
Charge code 0453 2958 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…
26 May 2011
All assets debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Mortgage
Delivered: 11 June 2009
Status: Satisfied on 27 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 103A forest road laytonstone london t/no:EGL116983…
20 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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