Company number 06101863
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of MBK CONTRACTS LIMITED are www.mbkcontracts.co.uk, and www.mbk-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbk Contracts Limited is a Private Limited Company.
The company registration number is 06101863. Mbk Contracts Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Mbk Contracts Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. The company`s financial liabilities are £605.38k. It is £365.93k against last year. And the total assets are £0k, which is £-844.91k against last year. KRENDEL, Leslie David is a Secretary of the company. KEATS, Michael Jonathan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
mbk contracts Key Finiance
LIABILITIES
£605.38k
+152%
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 August 2007
Appointed Date: 13 February 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 August 2007
Appointed Date: 13 February 2007
Persons With Significant Control
MBK CONTRACTS LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 38 more events
08 Aug 2007
Registered office changed on 08/08/07 from: 72 new bond street london W1S 1RR
07 Aug 2007
Director resigned
07 Aug 2007
Secretary resigned
13 Jul 2007
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
13 Feb 2007
Incorporation
13 November 2007
Charge and deed of assignment of rental income
Delivered: 14 November 2007
Status: Satisfied
on 9 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The right to receive all rent in relation to the clarence…
19 October 2007
Charge and deed of assignment of rental income
Delivered: 6 November 2007
Status: Satisfied
on 7 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The right to receive all rent in relation to kingsway car…
19 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Satisfied
on 7 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The clarence hotel 13 st johns street bedford t/n BD174244…
19 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Satisfied
on 7 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Kingsway car park kingsway bedford bedfordshire t/n BD32917…
19 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied
on 7 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Charge over credit balances
Delivered: 6 November 2007
Status: Satisfied
on 7 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all monies held to the credit of the company…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied
on 9 February 2015
Persons entitled: Mezzanine Syndicate Finance Limited
Description: The f/h land known as the clarence hotel 13 st johns street…