Company number 08716061
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address NORTHERN PD, UNIT D2 ELLAND RIORGES LINK, LOWFIELDS BUSINESS PARK, ELLAND, ENGLAND, HX5 9DG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Gavin Lee Woodhouse on 19 January 2017; Registered office address changed from 2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MBI SMITHY BRIDGE LIMITED are www.mbismithybridge.co.uk, and www.mbi-smithy-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mbi Smithy Bridge Limited is a Private Limited Company.
The company registration number is 08716061. Mbi Smithy Bridge Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Mbi Smithy Bridge Limited is Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland England Hx5 9dg. . WOODHOUSE, Gavin Lee is a Director of the company. Director FORSTER, Robin Scott has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gavin Lee Woodhouse
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MBI SMITHY BRIDGE LIMITED Events
19 Jan 2017
Director's details changed for Mr Gavin Lee Woodhouse on 19 January 2017
19 Jan 2017
Registered office address changed from 2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 19 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
25 Jul 2016
Termination of appointment of Robin Scott Forster as a director on 25 July 2016
...
... and 17 more events
08 Dec 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
23 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
23 Jul 2014
Appointment of Mr Robin Scott Forster as a director on 1 July 2014
19 Feb 2014
Registered office address changed from 2 the Warehouse the Wharf Sowerby Bridge HX6 2AG England on 19 February 2014
03 Oct 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-03
28 June 2016
Charge code 0871 6061 0009
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Winterton Capital Limited
R Q Capital Limited
Description: 2 barke street, littleborough, OL15 8QN…
28 June 2016
Charge code 0871 6061 0008
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: R Q Capital Limited
Description: All property acquired on or prior to the instrument, all…
28 June 2016
Charge code 0871 6061 0007
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Winterton Capital Limited
R Q Capital Limited
Description: Land lying to the south west of smithy bridge…
28 June 2016
Charge code 0871 6061 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Winterton Capital Limited
R Q Capital Limited
Description: 4 barke street, littleborough, OL15 8QN…
28 June 2016
Charge code 0871 6061 0005
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Winterton Capital Limited
R Q Capital Limited
Description: Land at barke street, littleborough…
18 March 2016
Charge code 0871 6061 0004
Delivered: 19 March 2016
Status: Satisfied
on 1 July 2016
Persons entitled: North West Asset Finance Limited
Description: Land at barke street littleborough-MAN160349. Land S.W. of…
1 December 2015
Charge code 0871 6061 0003
Delivered: 2 December 2015
Status: Satisfied
on 1 July 2016
Persons entitled: North West Asset Finance LTD
Description: Land at barke st littleborough MAN160349. Land at south…
18 March 2015
Charge code 0871 6061 0002
Delivered: 19 March 2015
Status: Satisfied
on 1 July 2016
Persons entitled: North West Asset Finance Limited
Description: Land at barke street littleborough t/n man 160349. land to…
18 December 2014
Charge code 0871 6061 0001
Delivered: 20 December 2014
Status: Satisfied
on 1 July 2016
Persons entitled: North West Asset Finance Limited
Description: Land at barke street littleborough t/n MAN160349. Land to…