M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 03952009
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED are www.mbncreditservicesholdings.co.uk, and www.m-b-n-credit-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. M B N Credit Services Holdings Limited is a Private Limited Company. The company registration number is 03952009. M B N Credit Services Holdings Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of M B N Credit Services Holdings Limited is 181 183 Summer Road Erdington Birmingham West Midlands B23 6dx. . BEVAN, Paul Christopher Edward is a Secretary of the company. BEVAN, Paul Christopher Edward is a Director of the company. JACQUELINE, Maxwell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAXWELL, Brendan Terance has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEVAN, Paul Christopher Edward
Appointed Date: 15 March 2000
Director
BEVAN, Paul Christopher Edward
Appointed Date: 15 March 2000
61 years old
Director
JACQUELINE, Maxwell
Appointed Date: 01 May 2010
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
MAXWELL, Brendan Terance
Resigned: 01 May 2010
Appointed Date: 15 March 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Paul Bevan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 39 more events
22 Jun 2000
Accounting reference date extended from 31/03/01 to 30/06/01
22 Jun 2000
Director resigned
22 Jun 2000
Secretary resigned
22 Jun 2000
New director appointed
15 Mar 2000
Incorporation

M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED Charges

5 April 2006
Guarantee & debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A clarendon avenue leamington spa.
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1750-1756 (even numbers) pershore road…
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 537 stafford road fordhouses wolverhampton.

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