MBM CONTRACTS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 05652029
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Neal Charles Smith on 11 December 2016; Director's details changed for Mr Kris Bayford on 11 December 2016. The most likely internet sites of MBM CONTRACTS LIMITED are www.mbmcontracts.co.uk, and www.mbm-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbm Contracts Limited is a Private Limited Company. The company registration number is 05652029. Mbm Contracts Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Mbm Contracts Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . BAYFORD, Kris is a Director of the company. SMITH, Neal Charles is a Director of the company. Secretary TAYLER BRADSHAW LTD has been resigned. Director BAYFORD, Josephine Elizabeth has been resigned. Director MASCALL, Teresa Margaret has been resigned. Director MASCALL, Thomas has been resigned. Director MASCALL, Timothy George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAYFORD, Kris
Appointed Date: 12 December 2005
51 years old
Director
SMITH, Neal Charles
Appointed Date: 01 March 2012
50 years old

Resigned Directors

Secretary
TAYLER BRADSHAW LTD
Resigned: 14 August 2012
Appointed Date: 12 December 2005
Director
BAYFORD, Josephine Elizabeth
Resigned: 01 March 2012
Appointed Date: 12 December 2005
74 years old
Director
MASCALL, Teresa Margaret
Resigned: 20 October 2010
Appointed Date: 12 December 2005
64 years old
Director
MASCALL, Thomas
Resigned: 23 May 2014
Appointed Date: 06 April 2009
40 years old
Director
MASCALL, Timothy George
Resigned: 01 October 2009
Appointed Date: 12 December 2005
72 years old

Persons With Significant Control

Mr Kris Bayford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neal Charles Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBM CONTRACTS LIMITED Events

01 Feb 2017
Confirmation statement made on 12 December 2016 with updates
31 Jan 2017
Director's details changed for Mr Neal Charles Smith on 11 December 2016
31 Jan 2017
Director's details changed for Mr Kris Bayford on 11 December 2016
13 Jul 2016
Total exemption full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 104
...
... and 40 more events
07 Sep 2006
New director appointed
07 Sep 2006
New director appointed
26 Jan 2006
New director appointed
05 Jan 2006
Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100
12 Dec 2005
Incorporation

MBM CONTRACTS LIMITED Charges

24 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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