EDO MBM TECHNOLOGY LIMITED
HOME FARM ROAD BRIGHTON M B M TECHNOLOGY LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 9HU
Company number 00402684
Status Active
Incorporation Date 3 January 1946
Company Type Private Limited Company
Address EMBLEM HOUSE, HOME FARM BUSINESS PARK, HOME FARM ROAD BRIGHTON, EAST SUSSEX, BN1 9HU
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Peter Delano Martin as a director on 1 July 2016; Termination of appointment of Thomas Adam Rall as a director on 1 July 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 5,200,000 . The most likely internet sites of EDO MBM TECHNOLOGY LIMITED are www.edombmtechnology.co.uk, and www.edo-mbm-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. Edo Mbm Technology Limited is a Private Limited Company. The company registration number is 00402684. Edo Mbm Technology Limited has been working since 03 January 1946. The present status of the company is Active. The registered address of Edo Mbm Technology Limited is Emblem House Home Farm Business Park Home Farm Road Brighton East Sussex Bn1 9hu. . HILLS, Paul is a Secretary of the company. HILLS, Paul is a Director of the company. MARTIN, Peter Delano is a Director of the company. RODD, Nicholas Anthony is a Director of the company. SMITH, Russell Ashley is a Director of the company. Secretary JONES, David Anthony has been resigned. Secretary JONES, David Anthony has been resigned. Secretary KNOTT, Paul Mayne has been resigned. Secretary ROBERTS, Anthony has been resigned. Director BARBER, James has been resigned. Director BARNBROOK, David has been resigned. Director CAVE, Norman has been resigned. Director DAVIES, Phillip has been resigned. Director DAVIS, Paul Thomas has been resigned. Director DAVIS, Peter has been resigned. Director EATON, John James has been resigned. Director HOPWOOD, Brian has been resigned. Director HOSTY, Andrew Joseph has been resigned. Director JONES, David Anthony has been resigned. Director KELLY, Daniel Stephen has been resigned. Director LAX, Peter John has been resigned. Director MAUNDRELL, Victor James has been resigned. Director MCILWRAITH, Alan Robert has been resigned. Director MULLINS, Robert Clive has been resigned. Director NORTHAM, Stephen Paul has been resigned. Director RALL, Thomas Adam has been resigned. Director RAWLINSON II, David Lee has been resigned. Director RICHARDSON, Katherine Jane has been resigned. Director ROBERTS, Anthony has been resigned. Director ROBERTS, Anthony has been resigned. Director ROWLAND, Martin Andrew has been resigned. Director WADE, Michael has been resigned. Director YOUNG, Richard John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
HILLS, Paul
Appointed Date: 19 December 2013
Director
HILLS, Paul
Appointed Date: 21 September 2000
62 years old
Director
MARTIN, Peter Delano
Appointed Date: 01 July 2016
65 years old
Director
RODD, Nicholas Anthony
Appointed Date: 02 March 2015
54 years old
Director
SMITH, Russell Ashley
Appointed Date: 24 May 2013
59 years old

Resigned Directors

Secretary
JONES, David Anthony
Resigned: 01 January 2003
Appointed Date: 05 January 2000
Secretary
JONES, David Anthony
Resigned: 07 May 1997
Secretary
KNOTT, Paul Mayne
Resigned: 05 January 2000
Appointed Date: 07 May 1997
Secretary
ROBERTS, Anthony
Resigned: 19 December 2013
Appointed Date: 01 June 2001
Director
BARBER, James
Resigned: 28 February 2013
Appointed Date: 06 April 2009
67 years old
Director
BARNBROOK, David
Resigned: 31 May 2005
Appointed Date: 01 January 2001
73 years old
Director
CAVE, Norman
Resigned: 31 January 1992
81 years old
Director
DAVIES, Phillip
Resigned: 31 October 2008
Appointed Date: 01 August 2005
73 years old
Director
DAVIS, Paul Thomas
Resigned: 28 February 2000
77 years old
Director
DAVIS, Peter
Resigned: 16 March 2007
Appointed Date: 21 September 2000
63 years old
Director
EATON, John James
Resigned: 24 May 2013
Appointed Date: 01 January 2005
54 years old
Director
HOPWOOD, Brian
Resigned: 31 December 1991
96 years old
Director
HOSTY, Andrew Joseph
Resigned: 31 December 1999
Appointed Date: 20 July 1998
60 years old
Director
JONES, David Anthony
Resigned: 31 December 2005
78 years old
Director
KELLY, Daniel Stephen
Resigned: 01 September 2010
Appointed Date: 06 April 2009
65 years old
Director
LAX, Peter John
Resigned: 07 June 1995
80 years old
Director
MAUNDRELL, Victor James
Resigned: 16 April 2000
77 years old
Director
MCILWRAITH, Alan Robert
Resigned: 02 October 1998
70 years old
Director
MULLINS, Robert Clive
Resigned: 31 August 2004
Appointed Date: 15 January 1998
74 years old
Director
NORTHAM, Stephen Paul
Resigned: 31 August 2004
Appointed Date: 21 September 2000
65 years old
Director
RALL, Thomas Adam
Resigned: 01 July 2016
Appointed Date: 24 May 2013
55 years old
Director
RAWLINSON II, David Lee
Resigned: 30 June 2012
Appointed Date: 01 September 2010
50 years old
Director
RICHARDSON, Katherine Jane
Resigned: 02 March 2015
Appointed Date: 19 December 2013
59 years old
Director
ROBERTS, Anthony
Resigned: 19 December 2013
Appointed Date: 06 April 2009
65 years old
Director
ROBERTS, Anthony
Resigned: 31 December 2007
Appointed Date: 01 June 2001
65 years old
Director
ROWLAND, Martin Andrew
Resigned: 28 February 2000
Appointed Date: 01 February 1992
82 years old
Director
WADE, Michael
Resigned: 30 November 1998
Appointed Date: 31 January 1997
79 years old
Director
YOUNG, Richard John
Resigned: 06 September 1996
Appointed Date: 07 June 1995
69 years old

EDO MBM TECHNOLOGY LIMITED Events

01 Aug 2016
Appointment of Mr Peter Delano Martin as a director on 1 July 2016
28 Jul 2016
Termination of appointment of Thomas Adam Rall as a director on 1 July 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5,200,000
13 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 155 more events
19 Feb 1975
Accounts made up to 30 December 2073
12 Dec 1966
Memorandum of association
22 Apr 1949
Company name changed\certificate issued on 22/04/49
03 Jan 1946
Certificate of incorporation
03 Jan 1946
Incorporation

EDO MBM TECHNOLOGY LIMITED Charges

1 September 2000
Mortgage debenture
Delivered: 13 September 2000
Status: Satisfied on 25 June 2003
Persons entitled: Lloyds Tsb Development Capital Limited
Description: A specific equitable charge over all freehold and leasehold…
1 September 2000
Mortgage debenture
Delivered: 11 September 2000
Status: Satisfied on 25 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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