M.B. DEVELOPMENTS LTD.
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL17 9LR

Company number 01864241
Status Active
Incorporation Date 16 November 1984
Company Type Private Limited Company
Address WATERLOO HOUSE, UPPER LYDBROOK, COLEFORD, GLOUCESTERSHIRE, GL17 9LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of M.B. DEVELOPMENTS LTD. are www.mbdevelopments.co.uk, and www.m-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. M B Developments Ltd is a Private Limited Company. The company registration number is 01864241. M B Developments Ltd has been working since 16 November 1984. The present status of the company is Active. The registered address of M B Developments Ltd is Waterloo House Upper Lydbrook Coleford Gloucestershire Gl17 9lr. The company`s financial liabilities are £655.43k. It is £-80.01k against last year. . BARDEN, Michael Geoffrey is a Director of the company. Secretary BEALE, Maurice Patrick has been resigned. Secretary WHITE, Malcolm John has been resigned. Director BEALE, Maurice Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


m.b. developments Key Finiance

LIABILITIES £655.43k
-11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARDEN, Michael Geoffrey

74 years old

Resigned Directors

Secretary
BEALE, Maurice Patrick
Resigned: 27 June 2011
Appointed Date: 18 December 1996
Secretary
WHITE, Malcolm John
Resigned: 18 December 1996
Director
BEALE, Maurice Patrick
Resigned: 07 February 2000
Appointed Date: 04 December 1991
86 years old

Persons With Significant Control

Mr Michael Geoffrey Barden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M.B. DEVELOPMENTS LTD. Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 75 more events
09 Oct 1987
Particulars of mortgage/charge
22 Jul 1987
Particulars of mortgage/charge
21 Mar 1987
Accounts for a small company made up to 31 December 1985
21 Mar 1987
Return made up to 30/10/86; full list of members
05 Sep 1986
Particulars of mortgage/charge

M.B. DEVELOPMENTS LTD. Charges

26 October 1995
Legal charge
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 87 broad street blaenavon gwent. Together with all fixtures…
30 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied on 16 July 1999
Persons entitled: Midland Bank PLC
Description: 32 tudor walk berry hill coleford together with all…
4 December 1991
Legal charge
Delivered: 10 December 1991
Status: Satisfied on 1 June 2001
Persons entitled: Midland Bank PLC
Description: The plough inn, tudorville, ross-on-wye herefordshire.
27 March 1990
Legal charge
Delivered: 30 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H part of 24 market street, cinderford gloucs t/n:- gr…
7 June 1989
Legal charge
Delivered: 9 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 morgan street blaenavon gwent.
18 November 1988
Legal charge
Delivered: 6 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 2 bush terrace pontygasseg pontypool…
9 November 1988
Fixed and floating charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
11 October 1988
Legal charge
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at kells mcend, berry hill, coleford, gloucestershire.
23 September 1988
Legal charge
Delivered: 3 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 25 kemys street, griffithstown, pontypool…
21 December 1987
Legal charge
Delivered: 5 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 20,22 & 24 market street cinderford glos.
7 October 1987
Legal charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 tudor walk coleford gloucestershire.
20 July 1987
Legal charge
Delivered: 22 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 cinderhill coleford gloucestershire.
3 September 1986
Legal charge
Delivered: 5 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- land at…
27 March 1986
Legal charge
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Turnstile cottage, the square, ruardean gloucestershire.
7 May 1985
Legal charge
Delivered: 9 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land situate at broadwell, coleford…

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