Company number 05307475
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 34A MAISON DIEU, RICHMOND, NORTH YORKSHIRE, DL10 7AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053074750007, created on 9 May 2016. The most likely internet sites of M B DESIGN AND DEVELOPMENT LIMITED are www.mbdesignanddevelopment.co.uk, and www.m-b-design-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Northallerton Rail Station is 12.7 miles; to Heighington Rail Station is 14.5 miles; to Shildon Rail Station is 15.7 miles; to Bishop Auckland Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Design and Development Limited is a Private Limited Company.
The company registration number is 05307475. M B Design and Development Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of M B Design and Development Limited is 34a Maison Dieu Richmond North Yorkshire Dl10 7au. . PEACOCK, Dale is a Secretary of the company. BISICKER, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Persons With Significant Control
M B DESIGN AND DEVELOPMENT LIMITED Events
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Registration of charge 053074750007, created on 9 May 2016
23 Mar 2016
Registration of charge 053074750006, created on 14 March 2016
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 33 more events
10 Jan 2006
Registered office changed on 10/01/06 from: the hay barn, tofta farm ravensworth richmond DL11 7ER
06 Sep 2005
Particulars of mortgage/charge
15 Jun 2005
Particulars of mortgage/charge
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation
9 May 2016
Charge code 0530 7475 0007
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 main street middleton tyas north yorkshire t/no…
14 March 2016
Charge code 0530 7475 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 February 2015
Charge code 0530 7475 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 lombards wynd richmond north yorkshire t/no NYK229703…
4 May 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34 maison dieu richmond north yorkshire.
22 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied
on 26 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a farm buildings at union house skeeby…
5 September 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The most westerly of two plots of land adjoining manor…
6 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…