Company number 03902747
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 10 CROSS STREET, BARNSTAPLE, DEVON, EX31 1BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of MBF INTERNATIONAL LIMITED are www.mbfinternational.co.uk, and www.mbf-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.7 miles; to Portsmouth Arms Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbf International Limited is a Private Limited Company.
The company registration number is 03902747. Mbf International Limited has been working since 05 January 2000.
The present status of the company is Active. The registered address of Mbf International Limited is 10 Cross Street Barnstaple Devon Ex31 1ba. . BOOY, Allen Stephen, Dr is a Director of the company. BOOY, Darren Anthony is a Director of the company. BOOY, Joan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2000
Appointed Date: 05 January 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2000
Appointed Date: 05 January 2000
Persons With Significant Control
Dr Allen Stephen Booy
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Elizabeth Booy
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MBF INTERNATIONAL LIMITED Events
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 44 more events
29 Feb 2000
Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
28 Feb 2000
Company name changed agentwebb LIMITED\certificate issued on 29/02/00
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
05 Jan 2000
Incorporation