Company number 05763708
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & B SURFACES LTD are www.mbsurfaces.co.uk, and www.m-b-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. M B Surfaces Ltd is a Private Limited Company.
The company registration number is 05763708. M B Surfaces Ltd has been working since 31 March 2006.
The present status of the company is Active. The registered address of M B Surfaces Ltd is 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. . BURROWS, Matthew is a Director of the company. Secretary BURROWS, Peter James has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
M & B SURFACES LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
12 Jul 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 Jul 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
12 Jul 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jun 2006
Particulars of mortgage/charge
31 Mar 2006
Incorporation
8 February 2013
Fixed & floating charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Charge over receivables
Delivered: 18 March 2011
Status: Satisfied
on 26 March 2013
Persons entitled: Ifg Network UK Limited T/as the Interface Financial Group
Description: As continuing security for the payment of the security…
7 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied
on 27 August 2011
Persons entitled: Tma Bark Supplies Limited
Description: Fixed and floating charges over the undertaking and all…