M.B.R. PUBLICATIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B38 8SD

Company number 02028927
Status Active
Incorporation Date 17 June 1986
Company Type Private Limited Company
Address 2 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mrs Donna Rachel Mcdermott on 1 July 2016. The most likely internet sites of M.B.R. PUBLICATIONS LIMITED are www.mbrpublications.co.uk, and www.m-b-r-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. M B R Publications Limited is a Private Limited Company. The company registration number is 02028927. M B R Publications Limited has been working since 17 June 1986. The present status of the company is Active. The registered address of M B R Publications Limited is 2 The Green Kings Norton Birmingham B38 8sd. . MCDERMOTT, Donna Rachel is a Secretary of the company. MCDERMOTT, Donna Rachel is a Director of the company. Secretary MORRIS, Alan Francis has been resigned. Director CASSEY, Patrick Robert has been resigned. Director MCDERMOTT, Lawrence Thomas has been resigned. Director SANDS, Laurence has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MCDERMOTT, Donna Rachel
Appointed Date: 07 August 1991

Director
MCDERMOTT, Donna Rachel
Appointed Date: 03 December 2009
63 years old

Resigned Directors

Secretary
MORRIS, Alan Francis
Resigned: 07 August 1991

Director
CASSEY, Patrick Robert
Resigned: 30 March 1992
87 years old

Director
MCDERMOTT, Lawrence Thomas
Resigned: 01 June 2012
70 years old

Director
SANDS, Laurence
Resigned: 30 June 1993
Appointed Date: 22 July 1991
61 years old

Persons With Significant Control

Mrs Donna Rachel Mcdermott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M.B.R. PUBLICATIONS LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Jul 2016
Director's details changed for Mrs Donna Rachel Mcdermott on 1 July 2016
11 Jul 2016
Secretary's details changed for Donna Rachel Mcdermott on 1 July 2016
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200

...
... and 77 more events
07 Apr 1987
Company name changed emdex LIMITED\certificate issued on 07/04/87

28 Mar 1987
Registered office changed on 28/03/87 from: crown house 2 crown dale london SE19 3NQ

13 Aug 1986
Secretary resigned;director resigned

13 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

17 Jun 1986
Certificate of Incorporation

M.B.R. PUBLICATIONS LIMITED Charges

15 June 1994
Charge over credit balances
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
7 October 1988
Mortgage debenture
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…