Company number 04052365
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Marc Fernandez as a director on 28 October 2016; Appointment of Mrs Felicidade Fernandes as a director on 28 October 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of M & F PROCUREMENT SERVICES LIMITED are www.mfprocurementservices.co.uk, and www.m-f-procurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. M F Procurement Services Limited is a Private Limited Company.
The company registration number is 04052365. M F Procurement Services Limited has been working since 14 August 2000.
The present status of the company is Active. The registered address of M F Procurement Services Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. The company`s financial liabilities are £1.57k. It is £-92.74k against last year. The cash in hand is £1.9k. It is £-104.84k against last year. And the total assets are £3.56k, which is £-103.18k against last year. FERNANDEZ, Felicidade is a Secretary of the company. FERNANDES, Felicidade is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERNANDEZ, Marc has been resigned. The company operates in "Other service activities n.e.c.".
m & f procurement services Key Finiance
LIABILITIES
£1.57k
-99%
CASH
£1.9k
-99%
TOTAL ASSETS
£3.56k
-97%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
FERNANDEZ, Marc
Resigned: 28 October 2016
Appointed Date: 14 August 2000
77 years old
Persons With Significant Control
Mr Marc Fernandez
Notified on: 14 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & F PROCUREMENT SERVICES LIMITED Events
03 Nov 2016
Termination of appointment of Marc Fernandez as a director on 28 October 2016
03 Nov 2016
Appointment of Mrs Felicidade Fernandes as a director on 28 October 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 32 more events
02 Oct 2000
Accounting reference date shortened from 31/08/01 to 31/07/01
30 Aug 2000
Memorandum and Articles of Association
24 Aug 2000
Company name changed m & f procurment services limite d\certificate issued on 25/08/00
14 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation