MBI COAKLEY LIMITED
LONDON BC BUSINESS RECOVERY LIMITED

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 06513631
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of MBI COAKLEY LIMITED are www.mbicoakley.co.uk, and www.mbi-coakley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbi Coakley Limited is a Private Limited Company. The company registration number is 06513631. Mbi Coakley Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Mbi Coakley Limited is 55 Gower Street London Wc1e 6hq. . COAKLEY, Anne Barbara is a Secretary of the company. BOWELL, Michael Timothy is a Director of the company. COAKLEY, Dermot Brendan is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COAKLEY, Anne Barbara
Appointed Date: 11 March 2008
Director
BOWELL, Michael Timothy
Appointed Date: 25 April 2008
69 years old
Director
COAKLEY, Dermot Brendan
Appointed Date: 11 March 2008
68 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Dermot Brendan Coakley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Timothy Bowell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBI COAKLEY LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 28 more events
30 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/05/2009
12 Mar 2008
Company name changed bc business recovery LIMITED\certificate issued on 13/03/08
27 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
27 Feb 2008
Appointment terminated director form 10 directors fd LTD
26 Feb 2008
Incorporation

MBI COAKLEY LIMITED Charges

2 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 5 July 2012
Persons entitled: Dermot Brendan Coakley and Anne Barbara Coakley
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 5 July 2012
Persons entitled: Mbi Equity Limited
Description: Fixed and floating charge over the undertaking and all…

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