MBM SPECIALITY FOREST PRODUCTS LTD
SHEPPERTON AK TIMBER AGENCY LIMITED

Hellopages » Surrey » Spelthorne » TW17 8AN

Company number 03359636
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address C/O CONSOLIDATED TIMBER, CLOCK HOUSE STATION APPROACH, SHEPPERTON, TW17 8AN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of MBM SPECIALITY FOREST PRODUCTS LTD are www.mbmspecialityforestproducts.co.uk, and www.mbm-speciality-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Speciality Forest Products Ltd is a Private Limited Company. The company registration number is 03359636. Mbm Speciality Forest Products Ltd has been working since 24 April 1997. The present status of the company is Active. The registered address of Mbm Speciality Forest Products Ltd is C O Consolidated Timber Clock House Station Approach Shepperton Tw17 8an. . STEAD, Alan George is a Secretary of the company. BACON, Michael James Peter is a Director of the company. EDWARDS, Brian Michael is a Director of the company. GABRIEL, Timothy Ralph is a Director of the company. HOLDSWORTH, Simon David is a Director of the company. MEYER, Montague John is a Director of the company. Secretary HOLDSWORTH, Simon David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KRAPOTKIN, Adolf Alexandrovitch has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
STEAD, Alan George
Appointed Date: 27 June 2001

Director
BACON, Michael James Peter
Appointed Date: 12 March 2009
74 years old

Director
EDWARDS, Brian Michael
Appointed Date: 01 April 2015
61 years old

Director
GABRIEL, Timothy Ralph
Appointed Date: 12 March 2009
70 years old

Director
HOLDSWORTH, Simon David
Appointed Date: 24 April 1997
69 years old

Director
MEYER, Montague John
Appointed Date: 12 March 2009
80 years old

Resigned Directors

Secretary
HOLDSWORTH, Simon David
Resigned: 27 June 2001
Appointed Date: 24 April 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 24 April 1997

Director
KRAPOTKIN, Adolf Alexandrovitch
Resigned: 27 June 2001
Appointed Date: 24 April 1997
87 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 April 1997
Appointed Date: 24 April 1997

MBM SPECIALITY FOREST PRODUCTS LTD Events

20 Oct 2016
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10,000

04 Oct 2015
Full accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000

02 Apr 2015
Appointment of Mr Brian Michael Edwards as a director on 1 April 2015
...
... and 52 more events
30 Apr 1997
New director appointed
30 Apr 1997
New secretary appointed;new director appointed
30 Apr 1997
Secretary resigned
30 Apr 1997
Director resigned
24 Apr 1997
Incorporation

MBM SPECIALITY FOREST PRODUCTS LTD Charges

23 July 2014
Charge code 0335 9636 0002
Delivered: 3 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2009
Fixed & floating charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed equitable charge any debt together with the related…