Company number 05938584
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address PADDOCK HOUSE, ST ANN'S HILL, ROAD, CHETSEY, SURREY, KT16 9NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MB HOMES LIMITED are www.mbhomes.co.uk, and www.mb-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Sunningdale Rail Station is 4.5 miles; to Feltham Rail Station is 6.3 miles; to Slough Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Homes Limited is a Private Limited Company.
The company registration number is 05938584. Mb Homes Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Mb Homes Limited is Paddock House St Ann S Hill Road Chetsey Surrey Kt16 9nl. . BOND, Kim is a Secretary of the company. BOND, Martin Howard is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Martin Howard Bond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MB HOMES LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
09 Apr 2015
Registration of charge 059385840004, created on 30 March 2015
...
... and 18 more events
19 Mar 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2008
Particulars of a mortgage or charge / charge no: 2
20 Sep 2007
Return made up to 18/09/07; full list of members
15 Aug 2007
Particulars of mortgage/charge
18 Sep 2006
Incorporation
30 March 2015
Charge code 0593 8584 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied
on 27 August 2008
Persons entitled: National Westminster Bank PLC
Description: 1A coolgardie road ashford middlesex by way of fixed…
24 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied
on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 a coolgardie road ashford middlesex.