MBM FOREST PRODUCTS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AN
Company number 00882018
Status Active
Incorporation Date 23 June 1966
Company Type Private Limited Company
Address CLOCK HOUSE CLOCK HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Gary Miller as a director on 1 April 2016. The most likely internet sites of MBM FOREST PRODUCTS LIMITED are www.mbmforestproducts.co.uk, and www.mbm-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbm Forest Products Limited is a Private Limited Company. The company registration number is 00882018. Mbm Forest Products Limited has been working since 23 June 1966. The present status of the company is Active. The registered address of Mbm Forest Products Limited is Clock House Clock House Station Approach Shepperton Middlesex Tw17 8an. . STEAD, Alan George is a Secretary of the company. BACON, Michael James Peter is a Director of the company. BRATTON, Raymond Mark is a Director of the company. HOLDSWORTH, Simon David is a Director of the company. MEYER, Montague John is a Director of the company. SABINE, Stephen Peter is a Director of the company. TILBURY, Andrew James is a Director of the company. Secretary HOLDSWORTH, Simon David has been resigned. Secretary STEFF, John Charles has been resigned. Director BRISTOW, Roderick Leslie has been resigned. Director CHARMAN, Kenneth Arthur has been resigned. Director CLEGG, James Bernard has been resigned. Director EDWARDS, William Kenneth has been resigned. Director GABRIEL, Timothy Ralph has been resigned. Director MILLER, Gary has been resigned. Director STEFF, John Charles has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
STEAD, Alan George
Appointed Date: 15 June 2000
Director
BACON, Michael James Peter
Appointed Date: 15 February 2005
75 years old
Director
BRATTON, Raymond Mark
Appointed Date: 21 November 1995
73 years old
Director
HOLDSWORTH, Simon David
Appointed Date: 01 December 1994
69 years old
Director
MEYER, Montague John

81 years old
Director
SABINE, Stephen Peter
Appointed Date: 03 May 2005
62 years old
Director
TILBURY, Andrew James
Appointed Date: 01 October 2003
67 years old

Resigned Directors

Secretary
HOLDSWORTH, Simon David
Resigned: 15 June 2000
Appointed Date: 01 January 1996
Secretary
STEFF, John Charles
Resigned: 31 December 1995
Director
BRISTOW, Roderick Leslie
Resigned: 31 July 2001
Appointed Date: 16 February 1998
77 years old
Director
CHARMAN, Kenneth Arthur
Resigned: 31 December 1995
92 years old
Director
CLEGG, James Bernard
Resigned: 30 June 2011
82 years old
Director
EDWARDS, William Kenneth
Resigned: 24 March 1995
Appointed Date: 01 January 1992
77 years old
Director
GABRIEL, Timothy Ralph
Resigned: 13 March 2009
Appointed Date: 21 November 1995
71 years old
Director
MILLER, Gary
Resigned: 01 April 2016
Appointed Date: 29 May 2010
56 years old
Director
STEFF, John Charles
Resigned: 01 December 1994
93 years old

Persons With Significant Control

Consolidated Timber Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MBM FOREST PRODUCTS LIMITED Events

19 Oct 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 May 2016
Termination of appointment of Gary Miller as a director on 1 April 2016
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,500,000
04 Oct 2015
Full accounts made up to 31 March 2015
...
... and 115 more events
08 May 1986
Director resigned;new director appointed
22 Mar 1985
Company name changed\certificate issued on 22/03/85
10 Jun 1981
Memorandum and Articles of Association
23 Jun 1966
Incorporation
23 Jun 1966
Certificate of incorporation

MBM FOREST PRODUCTS LIMITED Charges

23 July 2014
Charge code 0088 2018 0011
Delivered: 3 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2004
Fixed charge supplemental to a guarantee & debenture dated 21 november 2000
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of a…
26 March 2004
Fixed and floating charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: (I) by way of fixed charge any present or future debt the…
21 November 2000
Guarantee & debenture
Delivered: 30 November 2000
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Guarantee & debenture
Delivered: 27 June 2000
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 July 1993
Fixed and floating charge
Delivered: 12 July 1993
Status: Satisfied on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1993
Rent deposit deed
Delivered: 1 July 1993
Status: Satisfied on 6 February 2001
Persons entitled: Roger Jenkins
Description: £1186.00.
18 October 1991
Single debenture
Delivered: 22 October 1991
Status: Satisfied on 17 January 1996
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1991
Debenture
Delivered: 27 July 1991
Status: Satisfied on 17 January 1996
Persons entitled: Banque Worms
Description: The f/h and l/h property of the company both present and…
1 February 1988
Instrument
Delivered: 9 February 1988
Status: Satisfied on 16 July 1993
Persons entitled: Mac Millan Bloedel Containers Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 1988
Guarantee and debenture
Delivered: 5 February 1988
Status: Satisfied
Persons entitled: Canadian Imperial Bank of Commerce
Description: For full details of property charged see form 395 (ref M79…

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