MB SECRETARIES LIMITED
EASTLEIGH M & B SECRETARIES LIMITED

Hellopages » Hampshire » Eastleigh » SO50 0ND
Company number 04813248
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 648, GATEWAY HOUSE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO50 0ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Paul Anthony Walshe as a director on 7 December 2015; Termination of appointment of Joyce Margaret Bradbeer as a director on 7 September 2016. The most likely internet sites of MB SECRETARIES LIMITED are www.mbsecretaries.co.uk, and www.mb-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Mb Secretaries Limited is a Private Limited Company. The company registration number is 04813248. Mb Secretaries Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Mb Secretaries Limited is 648 Gateway House Tollgate Chandler S Ford Eastleigh Hampshire England So50 0nd. . JEFFERY, Peter Robin is a Secretary of the company. BAILEY, Roger Piers Marden is a Director of the company. BROWN, Carla Joanne is a Director of the company. CANTONI, Charles is a Director of the company. DUCK, Martin Patrick Victor is a Director of the company. EMERY, Debra Kim is a Director of the company. HATCHARD, John Rayner is a Director of the company. HAVERFIELD, Claire Louise is a Director of the company. HORAN, Damian Patrick is a Director of the company. JEFFERY, Peter Robin is a Director of the company. MAXWELL, Katherine Theresa is a Director of the company. OSGOOD, Mark Richard is a Director of the company. PARKES, Julian James Ronald is a Director of the company. THOMPSON, David Clinton is a Director of the company. WHITTINGTON, Charles Edward is a Director of the company. WILSON, Michael John is a Director of the company. Director ARTHUR, Simon David has been resigned. Director BARRINGTON, William John Readding has been resigned. Director BELL, Sarah has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BRADBEER, Joyce Margaret has been resigned. Director BUTTERWORTH, Adrian Mark Brian has been resigned. Director CATON, Michael John has been resigned. Director CHARLESWORTH, David has been resigned. Director JARVIS, Marianne Susie has been resigned. Director RICHARDSON, Peter James has been resigned. Director SPRING, Timothy Donald Morley has been resigned. Director STARKIE, Helen Margaret has been resigned. Director WALSHE, Paul Anthony has been resigned. Director WHITAKER, Paul Robert Allan has been resigned. Director WILLIAMS, Gareth Brook has been resigned. Director WILTSHIRE, Jessica Mary has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JEFFERY, Peter Robin
Appointed Date: 27 June 2003
Director
BAILEY, Roger Piers Marden
Appointed Date: 25 April 2005
61 years old
Director
BROWN, Carla Joanne
Appointed Date: 01 June 2012
50 years old
Director
CANTONI, Charles
Appointed Date: 21 August 2008
72 years old
Director
DUCK, Martin Patrick Victor
Appointed Date: 12 December 2005
57 years old
Director
EMERY, Debra Kim
Appointed Date: 12 December 2005
59 years old
Director
HATCHARD, John Rayner
Appointed Date: 25 April 2005
72 years old
Director
HAVERFIELD, Claire Louise
Appointed Date: 03 October 2006
54 years old
Director
HORAN, Damian Patrick
Appointed Date: 25 April 2005
58 years old
Director
JEFFERY, Peter Robin
Appointed Date: 25 April 2005
61 years old
Director
MAXWELL, Katherine Theresa
Appointed Date: 10 August 2007
56 years old
Director
OSGOOD, Mark Richard
Appointed Date: 10 August 2007
53 years old
Director
PARKES, Julian James Ronald
Appointed Date: 21 August 2008
64 years old
Director
THOMPSON, David Clinton
Appointed Date: 25 April 2005
72 years old
Director
WHITTINGTON, Charles Edward
Appointed Date: 01 June 2012
47 years old
Director
WILSON, Michael John
Appointed Date: 12 December 2005
59 years old

Resigned Directors

Director
ARTHUR, Simon David
Resigned: 31 May 2012
Appointed Date: 15 October 2009
55 years old
Director
BARRINGTON, William John Readding
Resigned: 01 August 2014
Appointed Date: 25 April 2005
90 years old
Director
BELL, Sarah
Resigned: 10 August 2007
Appointed Date: 12 December 2005
57 years old
Director
BLACKWELL, Timothy Mark
Resigned: 01 December 2011
Appointed Date: 12 December 2005
63 years old
Director
BRADBEER, Joyce Margaret
Resigned: 07 September 2016
Appointed Date: 01 December 2011
69 years old
Director
BUTTERWORTH, Adrian Mark Brian
Resigned: 10 August 2007
Appointed Date: 25 April 2005
74 years old
Director
CATON, Michael John
Resigned: 01 August 2014
Appointed Date: 25 April 2005
76 years old
Director
CHARLESWORTH, David
Resigned: 31 May 2012
Appointed Date: 01 May 2010
72 years old
Director
JARVIS, Marianne Susie
Resigned: 04 January 2013
Appointed Date: 01 December 2011
49 years old
Director
RICHARDSON, Peter James
Resigned: 25 February 2008
Appointed Date: 12 December 2005
69 years old
Director
SPRING, Timothy Donald Morley
Resigned: 01 December 2011
Appointed Date: 12 December 2005
71 years old
Director
STARKIE, Helen Margaret
Resigned: 30 April 2010
Appointed Date: 21 August 2008
74 years old
Director
WALSHE, Paul Anthony
Resigned: 07 December 2015
Appointed Date: 21 August 2008
55 years old
Director
WHITAKER, Paul Robert Allan
Resigned: 28 April 2016
Appointed Date: 12 December 2005
70 years old
Director
WILLIAMS, Gareth Brook
Resigned: 21 August 2008
Appointed Date: 25 April 2005
68 years old
Director
WILTSHIRE, Jessica Mary
Resigned: 10 August 2007
Appointed Date: 25 April 2005
63 years old
Director
M & B NOMINEES LIMITED
Resigned: 25 April 2005
Appointed Date: 27 June 2003

MB SECRETARIES LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Nov 2016
Termination of appointment of Paul Anthony Walshe as a director on 7 December 2015
15 Sep 2016
Termination of appointment of Joyce Margaret Bradbeer as a director on 7 September 2016
20 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
20 Jul 2016
Termination of appointment of Paul Robert Allan Whitaker as a director on 28 April 2016
...
... and 104 more events
06 Dec 2005
New director appointed
06 Dec 2005
New director appointed
03 May 2005
Accounts for a dormant company made up to 30 June 2004
23 Jul 2004
Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2003
Incorporation

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