MB TREES (EAST ANGLIA) LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 5HU

Company number 05031667
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address HOLLYBANK HOUSE BROAD GREEN, EARL STONHAM, STOWMARKET, SUFFOLK, IP14 5HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10 . The most likely internet sites of MB TREES (EAST ANGLIA) LIMITED are www.mbtreeseastanglia.co.uk, and www.mb-trees-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Elmswell Rail Station is 6.7 miles; to Westerfield Rail Station is 9.1 miles; to Ipswich Rail Station is 10.6 miles; to Derby Road (Ipswich) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Trees East Anglia Limited is a Private Limited Company. The company registration number is 05031667. Mb Trees East Anglia Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Mb Trees East Anglia Limited is Hollybank House Broad Green Earl Stonham Stowmarket Suffolk Ip14 5hu. . BULLMAN, Marcus is a Director of the company. BULLMAN, Sam is a Director of the company. Secretary BOYCE, Benjamin Timothy Villiers has been resigned. Secretary BULLMAN, Helen has been resigned. Secretary BULLMAN, Marcus has been resigned. Secretary HARMON, Russell Thomas has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BULLMAN, Helen has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BULLMAN, Marcus
Appointed Date: 02 February 2004
53 years old

Director
BULLMAN, Sam
Appointed Date: 03 December 2014
29 years old

Resigned Directors

Secretary
BOYCE, Benjamin Timothy Villiers
Resigned: 26 October 2006
Appointed Date: 10 March 2006

Secretary
BULLMAN, Helen
Resigned: 10 March 2006
Appointed Date: 08 August 2005

Secretary
BULLMAN, Marcus
Resigned: 08 August 2005
Appointed Date: 02 February 2004

Secretary
HARMON, Russell Thomas
Resigned: 20 November 2008
Appointed Date: 26 October 2006

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Director
BULLMAN, Helen
Resigned: 08 August 2005
Appointed Date: 02 February 2004
53 years old

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Marcus Bullman
Notified on: 2 February 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MB TREES (EAST ANGLIA) LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Dec 2016
Micro company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10

09 Dec 2015
Micro company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10

...
... and 35 more events
23 Feb 2004
New secretary appointed;new director appointed
23 Feb 2004
New director appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
02 Feb 2004
Incorporation

MB TREES (EAST ANGLIA) LIMITED Charges

14 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…