Company number 03512798
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address SUITE 1 WHITE CLIFFS BUSINESS CENTRE, HONEYWOOD ROAD, DOVER, KENT, CT16 3EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52219 - Other service activities incidental to land transportation, n.e.c., 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1,000
; Full accounts made up to 31 March 2015. The most likely internet sites of M & B (FELIXSTOWE) LIMITED are www.mbfelixstowe.co.uk, and www.m-b-felixstowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Walmer Rail Station is 5.2 miles; to Folkestone Central Rail Station is 7.2 miles; to Folkestone West Rail Station is 7.7 miles; to Sandwich Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Felixstowe Limited is a Private Limited Company.
The company registration number is 03512798. M B Felixstowe Limited has been working since 18 February 1998.
The present status of the company is Active. The registered address of M B Felixstowe Limited is Suite 1 White Cliffs Business Centre Honeywood Road Dover Kent Ct16 3eh. . NEWELL, Adrian is a Secretary of the company. MOSS, Adrian Alan is a Director of the company. NEWELL, Adrian is a Director of the company. WATSON, Keith Malcolm is a Director of the company. WILLIAMS, Gareth is a Director of the company. Secretary WATSON, Keith Malcolm has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
M & B (FELIXSTOWE) LIMITED Events
04 Jan 2017
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
06 Jan 2016
Full accounts made up to 31 March 2015
31 Dec 2015
Appointment of Mr Adrian Newell as a director on 18 December 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 52 more events
11 Mar 1998
Secretary resigned
26 Feb 1998
Accounting reference date extended from 28/02/99 to 31/03/99
26 Feb 1998
Ad 23/02/98--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1998
New director appointed
18 Feb 1998
Incorporation
20 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 37 elizabeth carter avenue deal kent t/n…
7 July 2010
Legal mortgage
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 dola avenue deal kent with the benefit of all rights…
2 April 2009
Legal mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 dawson drive trimley st mary suffolk…
9 February 2007
Legal mortgage
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 37 elizabeth carter avenue deal kent. With…
10 May 1999
Debenture
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…