M & B BUILDERS (NORTHWEST) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 8NH
Company number 05390601
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 61 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8NH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of M & B BUILDERS (NORTHWEST) LIMITED are www.mbbuildersnorthwest.co.uk, and www.m-b-builders-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. M B Builders Northwest Limited is a Private Limited Company. The company registration number is 05390601. M B Builders Northwest Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of M B Builders Northwest Limited is 61 Victoria Road Fulwood Preston Lancashire Pr2 8nh. . BARGIT, Yasmin is a Secretary of the company. BARGIT, Mustaq is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BARGIT, Yasmin
Appointed Date: 22 March 2005

Director
BARGIT, Mustaq
Appointed Date: 22 March 2005
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2005
Appointed Date: 12 March 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Mr Mustaq Bargit
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M & B BUILDERS (NORTHWEST) LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 23 more events
30 Mar 2005
New director appointed
30 Mar 2005
Registered office changed on 30/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
12 Mar 2005
Incorporation

M & B BUILDERS (NORTHWEST) LIMITED Charges

24 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 holmrook road, preston. With the benefit…
26 June 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…