Company number 04708616
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN, ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 50,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M B HOLDER AND SONS LIMITED are www.mbholderandsons.co.uk, and www.m-b-holder-and-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. M B Holder and Sons Limited is a Private Limited Company.
The company registration number is 04708616. M B Holder and Sons Limited has been working since 24 March 2003.
The present status of the company is Active. The registered address of M B Holder and Sons Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. The company`s financial liabilities are £216.43k. It is £50.19k against last year. And the total assets are £458.51k, which is £78.18k against last year. HOLDER, Jason is a Secretary of the company. HOLDER, Jason is a Director of the company. HOLDER, Michael Wayne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".
m b holder and sons Key Finiance
LIABILITIES
£216.43k
+30%
CASH
n/a
TOTAL ASSETS
£458.51k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
M B HOLDER AND SONS LIMITED Events
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
25 Mar 2003
New director appointed
24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
24 Mar 2003
Registered office changed on 24/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 2003
Incorporation