MB MANAGEMENT (NORTH WEST) LIMITED
BLACKBURN GRABITT MANAGEMENT LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04248199
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MB MANAGEMENT (NORTH WEST) LIMITED are www.mbmanagementnorthwest.co.uk, and www.mb-management-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mb Management North West Limited is a Private Limited Company. The company registration number is 04248199. Mb Management North West Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Mb Management North West Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . WETTON, Steven Howard is a Secretary of the company. GARTH, Stuart Roger is a Director of the company. HINDLE, Steven is a Director of the company. TARGETT, Philip is a Director of the company. WETTON, Steven Howard is a Director of the company. Secretary DARWEN, Brenda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARWEN, Maurice John has been resigned. Director ETHERINGTON, Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WETTON, Steven Howard
Appointed Date: 10 January 2007
Director
GARTH, Stuart Roger
Appointed Date: 14 January 2004
56 years old
Director
HINDLE, Steven
Appointed Date: 14 January 2004
63 years old
Director
TARGETT, Philip
Appointed Date: 14 January 2004
60 years old
Director
WETTON, Steven Howard
Appointed Date: 14 January 2004
55 years old

Resigned Directors

Secretary
DARWEN, Brenda
Resigned: 10 January 2007
Appointed Date: 25 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 09 July 2001
Director
DARWEN, Maurice John
Resigned: 14 January 2007
Appointed Date: 25 July 2001
78 years old
Director
ETHERINGTON, Raymond
Resigned: 06 June 2003
Appointed Date: 06 August 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Lancashire Printing Co Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MB MANAGEMENT (NORTH WEST) LIMITED Events

05 Aug 2016
Confirmation statement made on 9 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 55,001
11 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 55,001
...
... and 55 more events
21 Aug 2001
New director appointed
20 Aug 2001
Registered office changed on 20/08/01 from: thompson house 3/6 richmond terrace blacburn lancs BB1 7AU
20 Aug 2001
Accounting reference date shortened from 31/07/02 to 30/04/02
29 Jul 2001
Registered office changed on 29/07/01 from: 788-790 finchley road london NW11 7TJ
09 Jul 2001
Incorporation

MB MANAGEMENT (NORTH WEST) LIMITED Charges

14 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Graham Boyes; Maurice John Darwen; and Brenda Darwen
Description: Fixed and floating charges over the undertaking and all…

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