MBW EUROPE LTD
BOLTON M. B. W. (U.K.) LIMITED

Hellopages » Greater Manchester » Bolton » BL3 6BN

Company number 02107644
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address UNITS 2 & 3, COCHRANE STREET, BOLTON, LANCASHIRE, BL3 6BN
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 120,855 . The most likely internet sites of MBW EUROPE LTD are www.mbweurope.co.uk, and www.mbw-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Mbw Europe Ltd is a Private Limited Company. The company registration number is 02107644. Mbw Europe Ltd has been working since 09 March 1987. The present status of the company is Active. The registered address of Mbw Europe Ltd is Units 2 3 Cochrane Street Bolton Lancashire Bl3 6bn. . MULTERER, Robert is a Secretary of the company. MULTERER, Frank is a Director of the company. MULTERER, Robert is a Director of the company. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors


Director
MULTERER, Frank

79 years old

Director
MULTERER, Robert

66 years old

Persons With Significant Control

Mbw Inc
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

MBW EUROPE LTD Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Apr 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120,855

30 May 2015
Accounts for a small company made up to 31 December 2014
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-24

...
... and 84 more events
18 May 1987
Director resigned;new director appointed

18 May 1987
Secretary resigned;new secretary appointed

18 May 1987
Registered office changed on 18/05/87 from: 2 baches street london N1 6EE

09 Mar 1987
Certificate of Incorporation
09 Mar 1987
Certificate of Incorporation

MBW EUROPE LTD Charges

22 November 2002
Charge of deposit
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation rbs…
27 February 1992
Floating charge
Delivered: 4 March 1992
Status: Satisfied on 20 February 2002
Persons entitled: Bank One,West Bend
Description: First floating charge over all bookdebts and other debts…
27 February 1992
Floating charge
Delivered: 4 March 1992
Status: Satisfied on 20 February 2002
Persons entitled: Robert Multerer,Frank J. Multerer and Lucile E.Multerer
Description: First floating charge over all book and other debts (see…
11 February 1992
Floating charge
Delivered: 27 February 1992
Status: Satisfied on 18 March 2002
Persons entitled: Robert Multerer, Frank J. Multerer and Lucile E. Multerer
Description: By way of first floating charge all book debts and other…
11 February 1992
Floating charge
Delivered: 27 February 1992
Status: Satisfied on 18 March 2002
Persons entitled: Bank One, West Bend
Description: By way of first floating charge all book debts and other…