M.B.H.3 LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA32 7BY

Company number 02681787
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address PANTGLAS HALL, LLANFYNYDD, CARMARTHEN, CARMARTHENSHIRE, SA32 7BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 301,858 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of M.B.H.3 LIMITED are www.mbh3.co.uk, and www.m-b-h-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Ffairfach Rail Station is 5.5 miles; to Llandybie Rail Station is 7.6 miles; to Ammanford Rail Station is 9.2 miles; to Pantyffynnon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B H 3 Limited is a Private Limited Company. The company registration number is 02681787. M B H 3 Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of M B H 3 Limited is Pantglas Hall Llanfynydd Carmarthen Carmarthenshire Sa32 7by. . BUTCHER, John is a Secretary of the company. BUTCHER, John is a Director of the company. HITCHCOTT, Brian is a Director of the company. HOLLAND, Alan Thomas George is a Director of the company. Secretary MEREDITH, Michael has been resigned. Secretary WILLIAMS, Christopher Derek Rhys has been resigned. Director JENKINS, Jeffrey Gordon has been resigned. Director LEWIS, Gordon Norman has been resigned. Director MEREDITH, Michael has been resigned. Director STONE, Randolph has been resigned. Director WILLIAMS, Barrie has been resigned. Director WILLIAMS, Barrie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTCHER, John
Appointed Date: 10 February 2005
Director
BUTCHER, John
Appointed Date: 23 January 2005
70 years old
Director
HITCHCOTT, Brian
Appointed Date: 14 October 2012
72 years old
Director
HOLLAND, Alan Thomas George
Appointed Date: 23 January 2005
86 years old

Resigned Directors

Secretary
MEREDITH, Michael
Resigned: 11 February 2005
Appointed Date: 03 June 1992
Secretary
WILLIAMS, Christopher Derek Rhys
Resigned: 05 January 1992
Appointed Date: 23 January 1992
Director
JENKINS, Jeffrey Gordon
Resigned: 03 June 1992
Appointed Date: 23 January 1992
66 years old
Director
LEWIS, Gordon Norman
Resigned: 05 April 2004
Appointed Date: 05 October 1996
94 years old
Director
MEREDITH, Michael
Resigned: 22 January 2005
Appointed Date: 03 June 1992
75 years old
Director
STONE, Randolph
Resigned: 30 September 2007
Appointed Date: 23 January 2005
76 years old
Director
WILLIAMS, Barrie
Resigned: 22 January 2005
Appointed Date: 20 September 2004
78 years old
Director
WILLIAMS, Barrie
Resigned: 27 July 1999
Appointed Date: 03 June 1992
78 years old

M.B.H.3 LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 301,858
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 301,858
18 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 66 more events
18 Jun 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
10 Jun 1992
Director resigned;new director appointed
28 Jan 1992
Incorporation

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