MBL GROUP PLC
PRESTON AIR MUSIC & MEDIA GROUP PLC BIRD TRADING LIMITED

Hellopages » Lancashire » Preston » PR2 5BL
Company number 04198290
Status Active
Incorporation Date 11 April 2001
Company Type Public Limited Company
Address UNIT 1 MILLENNIUM CITY PARK MILLENNIUM ROAD, RIBBLETON, PRESTON, ENGLAND, PR2 5BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Peter Palframan as a director on 5 December 2016; Termination of appointment of Christopher William Jones as a director on 5 December 2016; Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016. The most likely internet sites of MBL GROUP PLC are www.mblgroup.co.uk, and www.mbl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mbl Group Plc is a Public Limited Company. The company registration number is 04198290. Mbl Group Plc has been working since 11 April 2001. The present status of the company is Active. The registered address of Mbl Group Plc is Unit 1 Millennium City Park Millennium Road Ribbleton Preston England Pr2 5bl. . JACKSON-SMITH, Timothy David is a Secretary of the company. JACKSON-SMITH, Timothy David is a Director of the company. PALFRAMAN, Peter is a Director of the company. Secretary CLARKE, Lisa Sarah has been resigned. Secretary SALSBURY, Ruth Elizabeth has been resigned. Secretary SORRELL, Alexander Frank has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Trevor Steven has been resigned. Director BEER, Janice Denise has been resigned. Director CLARKE, Lisa Sarah has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWGILL, Peter Alan has been resigned. Director FISHER, Nicholas has been resigned. Director FRENCH, Frederick John has been resigned. Director FREY, Mark David has been resigned. Director GREENSTONE, Nicholas David Anthony has been resigned. Director INFANTE, Michael Anthony has been resigned. Director JOHNSON, David Anthony has been resigned. Director JONES, Christopher William has been resigned. Director PUTNAM, Roger George, Professor has been resigned. Director SALSBURY, Ruth Elizabeth has been resigned. Director SORRELL, Alexander Frank has been resigned. Director TAYLOR, Ivan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON-SMITH, Timothy David
Appointed Date: 04 November 2016
Director
JACKSON-SMITH, Timothy David
Appointed Date: 11 April 2016
56 years old
Director
PALFRAMAN, Peter
Appointed Date: 05 December 2016
74 years old

Resigned Directors

Secretary
CLARKE, Lisa Sarah
Resigned: 04 November 2016
Appointed Date: 17 July 2008
Secretary
SALSBURY, Ruth Elizabeth
Resigned: 23 September 2005
Appointed Date: 11 April 2001
Secretary
SORRELL, Alexander Frank
Resigned: 17 July 2008
Appointed Date: 23 September 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
ALLAN, Trevor Steven
Resigned: 30 March 2015
Appointed Date: 07 October 2004
60 years old
Director
BEER, Janice Denise
Resigned: 12 December 2005
Appointed Date: 07 October 2004
64 years old
Director
CLARKE, Lisa Sarah
Resigned: 04 November 2016
Appointed Date: 17 July 2008
54 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
35 years old
Director
COWGILL, Peter Alan
Resigned: 17 June 2014
Appointed Date: 26 June 2006
72 years old
Director
FISHER, Nicholas
Resigned: 12 December 2005
Appointed Date: 01 December 2004
67 years old
Director
FRENCH, Frederick John
Resigned: 26 June 2006
Appointed Date: 07 September 2001
87 years old
Director
FREY, Mark David
Resigned: 26 June 2006
Appointed Date: 11 April 2001
67 years old
Director
GREENSTONE, Nicholas David Anthony
Resigned: 30 November 2003
Appointed Date: 07 September 2001
81 years old
Director
INFANTE, Michael Anthony
Resigned: 29 July 2005
Appointed Date: 11 April 2001
68 years old
Director
JOHNSON, David Anthony
Resigned: 03 October 2016
Appointed Date: 19 May 2014
82 years old
Director
JONES, Christopher William
Resigned: 05 December 2016
Appointed Date: 21 April 2016
72 years old
Director
PUTNAM, Roger George, Professor
Resigned: 30 June 2006
Appointed Date: 17 November 2003
80 years old
Director
SALSBURY, Ruth Elizabeth
Resigned: 23 September 2005
Appointed Date: 14 August 2001
57 years old
Director
SORRELL, Alexander Frank
Resigned: 17 July 2008
Appointed Date: 07 October 2004
58 years old
Director
TAYLOR, Ivan
Resigned: 07 October 2004
Appointed Date: 14 August 2001
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

MBL GROUP PLC Events

24 Feb 2017
Appointment of Peter Palframan as a director on 5 December 2016
24 Feb 2017
Termination of appointment of Christopher William Jones as a director on 5 December 2016
24 Jan 2017
Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016
24 Jan 2017
Appointment of Timothy David Jackson-Smith as a secretary on 4 November 2016
23 Jan 2017
Termination of appointment of Lisa Sarah Clarke as a director on 4 November 2016
...
... and 161 more events
04 Jul 2001
New director appointed
03 Jul 2001
Registered office changed on 03/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Jul 2001
Director resigned
03 Jul 2001
Secretary resigned;director resigned
11 Apr 2001
Incorporation

MBL GROUP PLC Charges

28 January 2003
Deed of charge over credit balances
Delivered: 11 February 2003
Status: Satisfied on 14 January 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re air music & media group PLC business…
21 November 2002
Deed of charge over credit balances
Delivered: 2 December 2002
Status: Satisfied on 14 January 2014
Persons entitled: Barclays Bank PLC
Description: 58311144. the charge creates a fixed charge over all the…
21 November 2002
Deed of charge over credit balances
Delivered: 2 December 2002
Status: Satisfied on 14 January 2014
Persons entitled: Barclays Bank PLC
Description: Canadian dollar account number 54674811. the charge creates…
17 July 2002
Fixed and floating charge
Delivered: 1 August 2002
Status: Satisfied on 14 January 2014
Persons entitled: Barclays Bank PLC
Description: All the company's interest in the sbi catalogue of sound…
18 June 2002
Guarantee & debenture
Delivered: 3 July 2002
Status: Satisfied on 14 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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