MBC (ESTATES) LIMITED
OXFORD

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Company number 03092259
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address WENN TOWNSEND, 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Sub-division of shares on 28 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of MBC (ESTATES) LIMITED are www.mbcestates.co.uk, and www.mbc-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mbc Estates Limited is a Private Limited Company. The company registration number is 03092259. Mbc Estates Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Mbc Estates Limited is Wenn Townsend 30 St Giles Oxford Ox1 3le. . BLACKWELL, James Julian is a Director of the company. BLACKWELL, Julian is a Director of the company. COOK, Derrick James is a Director of the company. COOK, Douglas James Thomas is a Director of the company. Secretary COOK, Derrick James has been resigned. Secretary EUSTACE, Timothy has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director MORGAN, David has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BLACKWELL, James Julian
Appointed Date: 07 March 2003
64 years old
Director
BLACKWELL, Julian
Appointed Date: 17 October 1995
97 years old
Director
COOK, Derrick James
Appointed Date: 17 October 1995
92 years old
Director
COOK, Douglas James Thomas
Appointed Date: 01 March 2015
68 years old

Resigned Directors

Secretary
COOK, Derrick James
Resigned: 23 March 2015
Appointed Date: 17 October 1995
Secretary
EUSTACE, Timothy
Resigned: 18 August 2015
Appointed Date: 23 March 2015
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 17 October 1995
Appointed Date: 17 August 1995
Director
MORGAN, David
Resigned: 23 November 2007
Appointed Date: 17 October 1995
67 years old
Nominee Director
NQH LIMITED
Resigned: 17 October 1995
Appointed Date: 17 August 1995
36 years old

Persons With Significant Control

Mr Derrick James Cook
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Julian Blackwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBC (ESTATES) LIMITED Events

01 Dec 2016
Sub-division of shares on 28 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Aug 2016
Termination of appointment of Timothy Eustace as a secretary on 18 August 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
13 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
13 Nov 1995
Director resigned;new director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: wilkinson ross & associates 188 north street bedminster bristol
10 Nov 1995
Registered office changed on 10/11/95 from: third floor narrow quay house prince street bristol BS1 4AH
17 Aug 1995
Incorporation

MBC (ESTATES) LIMITED Charges

10 July 1998
Legal mortgage
Delivered: 16 July 1998
Status: Satisfied on 17 July 2009
Persons entitled: Midland Bank PLC
Description: Freehold property k/a land at southmoor oxfordshire. With…

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