M & B DEVELOPMENTS LIMITED
LEEDS

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Company number 05200859
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address C/O HENTONS, NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M & B DEVELOPMENTS LIMITED 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 twenty-one years and four months. M B Developments Limited is a Private Limited Company. The company registration number is 05200859. M B Developments Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of M B Developments Limited is C O Hentons Northgate 118 North Street Leeds Ls2 7pn. . BADESHA, Perminder Singh, Dr is a Secretary of the company. BADESHA, Perminder Singh, Dr is a Director of the company. MATHAROO, Jasvinder Singh, Dr is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BADESHA, Perminder Singh, Dr
Appointed Date: 09 August 2004

Director
BADESHA, Perminder Singh, Dr
Appointed Date: 09 August 2004
58 years old

Director
MATHAROO, Jasvinder Singh, Dr
Appointed Date: 09 August 2004
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Dr Perminder Singh Badesha
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jasvinder Singh Matharoo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & B DEVELOPMENTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed;new director appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
09 Aug 2004
Incorporation

M & B DEVELOPMENTS LIMITED Charges

25 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 moor view, hyde park road, leeds. By way of fixed charge…
9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 192 halton village selby road halton leeds. By way of fixed…
9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 186 and 188 halton village selby road halton leeds…
9 September 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 190 halton village selby road halton leeds. By way of fixed…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…