M.B.D. INVESTMENT LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 6AT

Company number 05399763
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 310 MALDEN ROAD, NEW MALDEN, SURREY, KT3 6AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.B.D. INVESTMENT LIMITED are www.mbdinvestment.co.uk, and www.m-b-d-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. M B D Investment Limited is a Private Limited Company. The company registration number is 05399763. M B D Investment Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of M B D Investment Limited is 310 Malden Road New Malden Surrey Kt3 6at. . ARIAFAR, Bahram is a Secretary of the company. DABBAGHI, Manoucher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ARIAFAR, Bahram
Appointed Date: 20 March 2005
Director
DABBAGHI, Manoucher
Appointed Date: 20 March 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005

M.B.D. INVESTMENT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
26 May 2005
Secretary resigned
26 May 2005
Director resigned
26 May 2005
New director appointed
26 May 2005
New secretary appointed
20 Mar 2005
Incorporation

M.B.D. INVESTMENT LIMITED Charges

21 July 2005
Legal charge
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 156 central road worcester park surrey. By way of fixed…
23 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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