Company number 05110849
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address UNIT 20 PELHAM COURT, PELHAM PLACE, CRAWLEY, WEST SUSSEX, RH11 9SH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MLB FIRE & SECURITY SERVICES LIMITED are www.mlbfiresecurityservices.co.uk, and www.mlb-fire-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Balcombe Rail Station is 4.2 miles; to Littlehaven Rail Station is 4.6 miles; to Salfords (Surrey) Rail Station is 7.4 miles; to Burgess Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlb Fire Security Services Limited is a Private Limited Company.
The company registration number is 05110849. Mlb Fire Security Services Limited has been working since 23 April 2004.
The present status of the company is Active. The registered address of Mlb Fire Security Services Limited is Unit 20 Pelham Court Pelham Place Crawley West Sussex Rh11 9sh. . SMITH, Julia is a Secretary of the company. BAUGHAN, Andrew Anthony is a Director of the company. Secretary LEDGER SPARKS LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LEDGER SPARKS LTD
Resigned: 18 May 2005
Appointed Date: 23 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
MLB FIRE & SECURITY SERVICES LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
30 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 32 more events
23 Apr 2004
New secretary appointed
23 Apr 2004
Director resigned
23 Apr 2004
Secretary resigned
23 Apr 2004
Registered office changed on 23/04/04 from: marquess court 69 southampton row london WC1B 4ET
23 Apr 2004
Incorporation
3 August 2007
Floating charge (all assets)
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
3 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…