MBS DEVELOPMENTS LIMITED
NEWPORT FILBUK 442 LIMITED

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Company number 03381535
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address MONMOUTHSHIRE HOUSE, JOHN FROST SQUARE, NEWPORT, GWENT, NP20 1PX
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of David Clive Roberts as a director on 31 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 . The most likely internet sites of MBS DEVELOPMENTS LIMITED are www.mbsdevelopments.co.uk, and www.mbs-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbs Developments Limited is a Private Limited Company. The company registration number is 03381535. Mbs Developments Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Mbs Developments Limited is Monmouthshire House John Frost Square Newport Gwent Np20 1px. . CARROLL, William James is a Secretary of the company. Secretary CASTLING, Stephen Harry Philip has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary LEWIS, Andrew Mark has been resigned. Secretary UNITT, Brian Richard has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director JONES, Ian Alistair has been resigned. Director NOTLEY, John Shaw has been resigned. Director ROBERTS, David Clive has been resigned. Director TRUMP, Julian Gilbert Lewis has been resigned. The company operates in "Building societies".


Current Directors

Secretary
CARROLL, William James
Appointed Date: 01 November 2007

Resigned Directors

Secretary
CASTLING, Stephen Harry Philip
Resigned: 19 October 2007
Appointed Date: 30 October 2000

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 13 June 1997
Appointed Date: 05 June 1997

Secretary
LEWIS, Andrew Mark
Resigned: 31 October 2000
Appointed Date: 28 February 1999

Secretary
UNITT, Brian Richard
Resigned: 28 February 1999
Appointed Date: 13 June 1997

Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 13 June 1997
Appointed Date: 05 June 1997

Director
JONES, Ian Alistair
Resigned: 17 August 2009
Appointed Date: 13 June 1997
87 years old

Director
NOTLEY, John Shaw
Resigned: 23 August 2000
Appointed Date: 13 June 1997
95 years old

Director
ROBERTS, David Clive
Resigned: 31 July 2016
Appointed Date: 13 June 1997
78 years old

Director
TRUMP, Julian Gilbert Lewis
Resigned: 15 August 2011
Appointed Date: 13 June 1997
79 years old

MBS DEVELOPMENTS LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 April 2016
16 Feb 2017
Termination of appointment of David Clive Roberts as a director on 31 July 2016
30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2

01 Sep 2015
Accounts for a dormant company made up to 30 April 2015
19 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2

...
... and 51 more events
11 Jul 1997
New director appointed
11 Jul 1997
New director appointed
29 Jun 1997
Memorandum and Articles of Association
24 Jun 1997
Company name changed filbuk 442 LIMITED\certificate issued on 25/06/97
05 Jun 1997
Incorporation