M.B. EUROPEAN LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7AD

Company number 02540768
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address NEWCASTLE CITY HELIPORT, RAILWAY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7AD
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M.B. EUROPEAN LIMITED are www.mbeuropean.co.uk, and www.m-b-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. M B European Limited is a Private Limited Company. The company registration number is 02540768. M B European Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of M B European Limited is Newcastle City Heliport Railway Street Newcastle Upon Tyne Tyne Wear Ne4 7ad. . BURGIN, Polly Alexandra is a Secretary of the company. BURGIN, Martin is a Director of the company. Secretary BURGIN, Martin has been resigned. Secretary DOUGLAS, Jane Elizabeth Frances has been resigned. Secretary ILLINGWORTH, Maureen has been resigned. Director GOSNEY, Margaret Mary has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BURGIN, Polly Alexandra
Appointed Date: 01 December 2002
Director
BURGIN, Martin

74 years old

Resigned Directors

Secretary
BURGIN, Martin
Resigned: 01 August 1995
Secretary
DOUGLAS, Jane Elizabeth Frances
Resigned: 01 December 2002
Appointed Date: 10 October 2000
Secretary
ILLINGWORTH, Maureen
Resigned: 10 October 2000
Appointed Date: 01 August 1995
Director
GOSNEY, Margaret Mary
Resigned: 01 August 1995
76 years old

Persons With Significant Control

Mr Martin Burgin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M.B. EUROPEAN LIMITED Events

14 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
23 Oct 1991
Return made up to 18/09/91; full list of members
17 Oct 1990
Ad 18/09/90--------- £ si [email protected]=99 £ ic 2/101
17 Oct 1990
Accounting reference date notified as 31/03
21 Sep 1990
Secretary resigned
18 Sep 1990
Incorporation

M.B. EUROPEAN LIMITED Charges

30 January 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the nort side of skinnerburn road…
13 January 1999
Legal mortgage
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at skinnerburn road elswick newcastle upon tyne. With…
8 August 1996
Legal mortgage
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land on the north side of skinnerburn road newcastle…
8 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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