M.S.B. LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NU

Company number 01605259
Status Active
Incorporation Date 21 December 1981
Company Type Private Limited Company
Address GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 6 ; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 6 . The most likely internet sites of M.S.B. LIMITED are www.msb.co.uk, and www.m-s-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. M S B Limited is a Private Limited Company. The company registration number is 01605259. M S B Limited has been working since 21 December 1981. The present status of the company is Active. The registered address of M S B Limited is Gdc First Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. COTTRILL, Stephen Hedley is a Director of the company. LEWIS, Sarah Jane is a Director of the company. Secretary BARNES, Helen Georgina has been resigned. Secretary STAITE, Neil Anthony has been resigned. Director ANDERSEN, Kim has been resigned. Director ANDREWS, Clifford John has been resigned. Director ANDREWS, Kathleen Margaret has been resigned. Director ANDREWS, Philip James has been resigned. Director ANDREWS, Philip James has been resigned. Director BARNES, Helen Georgina has been resigned. Director BARNES, Helen Georgina has been resigned. Director BARNES, Justin David Christian has been resigned. Director RONN, Lars has been resigned. Director WADE, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 28 March 2012
Director
COTTRILL, Stephen Hedley
Appointed Date: 20 January 2010
63 years old
Director
LEWIS, Sarah Jane
Appointed Date: 20 January 2010
55 years old

Resigned Directors

Secretary
BARNES, Helen Georgina
Resigned: 16 October 2000
Secretary
STAITE, Neil Anthony
Resigned: 28 March 2012
Appointed Date: 16 October 2000
Director
ANDERSEN, Kim
Resigned: 20 January 2010
Appointed Date: 16 October 2000
70 years old
Director
ANDREWS, Clifford John
Resigned: 16 October 2000
81 years old
Director
ANDREWS, Kathleen Margaret
Resigned: 16 October 2000
80 years old
Director
ANDREWS, Philip James
Resigned: 16 October 2000
Appointed Date: 01 February 1996
54 years old
Director
ANDREWS, Philip James
Resigned: 31 December 1991
54 years old
Director
BARNES, Helen Georgina
Resigned: 16 October 2000
Appointed Date: 01 February 1996
56 years old
Director
BARNES, Helen Georgina
Resigned: 31 December 1991
56 years old
Director
BARNES, Justin David Christian
Resigned: 16 October 2000
Appointed Date: 01 February 1995
59 years old
Director
RONN, Lars
Resigned: 05 March 2001
Appointed Date: 16 October 2000
61 years old
Director
WADE, David William
Resigned: 19 September 2001
Appointed Date: 16 October 2000
73 years old

M.S.B. LIMITED Events

09 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 6
29 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6
15 Jun 2015
Total exemption full accounts made up to 31 December 2014
27 Mar 2015
Secretary's details changed for Slc Registrars Limited on 20 March 2015
...
... and 119 more events
13 Aug 1987
Registered office changed on 13/08/87 from: 50 high st hungerford berks
31 Jul 1987
Return made up to 14/04/87; full list of members
16 Jun 1987
Accounts for a small company made up to 31 December 1986
12 Jun 1986
Accounts for a small company made up to 31 December 1985
12 Jun 1986
Return made up to 08/05/86; full list of members

M.S.B. LIMITED Charges

7 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 18 December 2000
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…
7 May 1999
Legal charge
Delivered: 19 May 1999
Status: Satisfied on 21 November 2000
Persons entitled: Nationwide Building Society
Description: F/H units 1,2,3,4 & 5 hilldrop lane ramsbury…
6 August 1997
Guarantee & debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Legal charge
Delivered: 23 June 1997
Status: Satisfied on 21 November 2000
Persons entitled: Barclays Bank PLC
Description: Land formerly k/a dyers yard, hilldrop lane, ramsbury…
8 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 21 November 2000
Persons entitled: Barclays Bank PLC
Description: Land on hilldrop lane ramesbury marlborough wiltshire. See…
7 March 1997
Fixed charge
Delivered: 11 March 1997
Status: Satisfied on 12 October 2000
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 x new unilect assembly…
27 January 1997
Fixed charge
Delivered: 28 January 1997
Status: Satisfied on 12 October 2000
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x new unilect assembly machine serial number: 9612/2006.
15 October 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 12 October 2000
Persons entitled: Lombard North Central PLC
Description: Land formerly known as dyers yard hilldrop lane ramsbury…
7 October 1982
Counter indemnity
Delivered: 26 October 1982
Status: Satisfied on 7 November 1991
Persons entitled: Lloyds Bank PLC
Description: 5,915,000 japanese yen standing in or to be credited to a…
17 August 1982
Debenture
Delivered: 31 August 1982
Status: Satisfied on 30 September 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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