M.B.F.M. LIMITED
BECKTON

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Company number 06418131
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 7 EASTBURY ROAD, LONDON INDUSTRIAL PARK, BECKTON, LONDON, E6 4LP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Glen David Mcdonald on 8 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M.B.F.M. LIMITED are www.mbfm.co.uk, and www.m-b-f-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. M B F M Limited is a Private Limited Company. The company registration number is 06418131. M B F M Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of M B F M Limited is 7 Eastbury Road London Industrial Park Beckton London E6 4lp. . BONES, Janet is a Secretary of the company. BONES, William is a Director of the company. MCDONALD, Glen David is a Director of the company. MCDONALD, Lewis Daniel Dylan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MCDONALD, David George has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BONES, Janet
Appointed Date: 05 November 2007
Director
BONES, William
Appointed Date: 31 July 2008
60 years old
Director
MCDONALD, Glen David
Appointed Date: 31 July 2008
55 years old
Director
MCDONALD, Lewis Daniel Dylan
Appointed Date: 31 July 2008
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
MCDONALD, David George
Resigned: 31 July 2008
Appointed Date: 05 November 2007
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr William Bones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen David Mcdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.B.F.M. LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Jul 2016
Director's details changed for Glen David Mcdonald on 8 July 2016
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 250
11 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
13 Dec 2007
New director appointed
07 Nov 2007
Ad 05/11/07--------- £ si 98@1=98 £ ic 2/100
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation

M.B.F.M. LIMITED Charges

4 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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