MKB RESOURCING LIMITED
SANDY MKB CONSULTANCY SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02118257
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of MKB RESOURCING LIMITED are www.mkbresourcing.co.uk, and www.mkb-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkb Resourcing Limited is a Private Limited Company. The company registration number is 02118257. Mkb Resourcing Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Mkb Resourcing Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary FITZGERALD, Michael Joseph has been resigned. Secretary FITZGERALD, Muriel has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HART, Rosemary Helen has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Director BRAY, William Albert Edward has been resigned. Director COLLINS, Simon has been resigned. Director ENGLAND, Paul David has been resigned. Director FITZGERALD, Michael Joseph has been resigned. Director FITZGERALD, Muriel has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director KANG, Anoop has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
FITZGERALD, Michael Joseph
Resigned: 05 December 2001
Appointed Date: 01 November 1998
Secretary
FITZGERALD, Muriel
Resigned: 01 November 1998
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 27 May 2005
Secretary
HART, Rosemary Helen
Resigned: 23 September 2003
Appointed Date: 05 December 2001
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
Secretary
PREECE, Richard Alec
Resigned: 11 November 2004
Appointed Date: 23 September 2003
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Director
BRAY, William Albert Edward
Resigned: 30 April 2004
Appointed Date: 01 April 1998
88 years old
Director
COLLINS, Simon
Resigned: 01 November 2011
Appointed Date: 05 December 2001
69 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
FITZGERALD, Michael Joseph
Resigned: 09 February 2011
80 years old
Director
FITZGERALD, Muriel
Resigned: 01 April 1998
Appointed Date: 20 March 1992
80 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
51 years old
Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
56 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 05 December 2001
66 years old

Persons With Significant Control

Kier Parkman Metro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MKB RESOURCING LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 July 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
...
... and 122 more events
05 Aug 1987
Memorandum and Articles of Association
05 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1987
Company name changed dornpark LIMITED\certificate issued on 08/06/87
01 Apr 1987
Certificate of Incorporation
01 Apr 1987
Certificate of Incorporation

MKB RESOURCING LIMITED Charges

30 November 1999
Mortgage debenture
Delivered: 3 December 1999
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1993
Mortgage debenture
Delivered: 9 February 1993
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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