MBP CONTRACTORS LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 3HS

Company number 05193365
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 96 SPENCER ROAD, BENFLEET, ESSEX, SS7 3HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MBP CONTRACTORS LTD are www.mbpcontractors.co.uk, and www.mbp-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mbp Contractors Ltd is a Private Limited Company. The company registration number is 05193365. Mbp Contractors Ltd has been working since 30 July 2004. The present status of the company is Active. The registered address of Mbp Contractors Ltd is 96 Spencer Road Benfleet Essex Ss7 3hs. . PANTER, Beverly Anne is a Secretary of the company. PANTER, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PANTER, Beverly Anne
Appointed Date: 30 July 2004
Director
PANTER, Mark
Appointed Date: 30 July 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Mark Panter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MBP CONTRACTORS LTD Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
25 Jun 2015
Registered office address changed from 33 Carter Drive, Collier Row Romford Essex RM5 2PH to 96 Spencer Road Benfleet Essex SS7 3HS on 25 June 2015
...
... and 23 more events
13 Aug 2004
Director resigned
13 Aug 2004
Secretary resigned
13 Aug 2004
New secretary appointed
13 Aug 2004
New director appointed
30 Jul 2004
Incorporation

MBP CONTRACTORS LTD Charges

28 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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