SHIRES MBC LTD
BURY ST. EDMUNDS SHIRES (BURY ST. EDMUNDS) LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1PR

Company number 02546145
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address 9 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1PR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of David Alfred Kemble-Taylor as a director on 16 December 2016; Appointment of Miss Phillippa Storey as a director on 1 December 2016; Appointment of Mr Ryan James Isaac as a director on 1 December 2016. The most likely internet sites of SHIRES MBC LTD are www.shiresmbc.co.uk, and www.shires-mbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shires Mbc Ltd is a Private Limited Company. The company registration number is 02546145. Shires Mbc Ltd has been working since 05 October 1990. The present status of the company is Active. The registered address of Shires Mbc Ltd is 9 Guildhall Street Bury St Edmunds Suffolk Ip33 1pr. . HINES, James Martin is a Secretary of the company. CARRINGTON, Richard Keith is a Director of the company. CASSON, John Curtis is a Director of the company. HINES, James Martin is a Director of the company. ISAAC, Ryan James is a Director of the company. STOREY, Phillippa is a Director of the company. WOOD, Tobias Robert is a Director of the company. Secretary KEMBLE-TAYLOR, David Alfred has been resigned. Director ELLIS, Michael John has been resigned. Director GALLON, Robert John Cameron has been resigned. Director KEMBLE-TAYLOR, David Alfred has been resigned. Director LIVENS, Donald Anthony has been resigned. Director LIVENS, William John has been resigned. Director LIVONS, Mark Anthony has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HINES, James Martin
Appointed Date: 22 September 2003
Director
CARRINGTON, Richard Keith
Appointed Date: 01 February 2004
50 years old
Director
CASSON, John Curtis
Appointed Date: 14 November 2014
77 years old
Director
HINES, James Martin
Appointed Date: 01 November 2001
56 years old
Director
ISAAC, Ryan James
Appointed Date: 01 December 2016
39 years old
Director
STOREY, Phillippa
Appointed Date: 01 December 2016
38 years old
Director
WOOD, Tobias Robert
Appointed Date: 14 November 2014
48 years old

Resigned Directors

Secretary
KEMBLE-TAYLOR, David Alfred
Resigned: 22 September 2003
Director
ELLIS, Michael John
Resigned: 25 September 2013
82 years old
Director
GALLON, Robert John Cameron
Resigned: 14 August 2009
80 years old
Director
KEMBLE-TAYLOR, David Alfred
Resigned: 16 December 2016
75 years old
Director
LIVENS, Donald Anthony
Resigned: 04 October 1993
88 years old
Director
LIVENS, William John
Resigned: 15 September 1995
60 years old
Director
LIVONS, Mark Anthony
Resigned: 30 September 1992
62 years old

Persons With Significant Control

Shires (Estate Agents) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRES MBC LTD Events

08 Feb 2017
Termination of appointment of David Alfred Kemble-Taylor as a director on 16 December 2016
08 Dec 2016
Appointment of Miss Phillippa Storey as a director on 1 December 2016
08 Dec 2016
Appointment of Mr Ryan James Isaac as a director on 1 December 2016
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 77 more events
07 Dec 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1990
£ nc 100/50000 16/11/90
19 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1990
Registered office changed on 19/10/90 from: 3RD floor chambers 124-130 tabernacle street london EC2A 4SD
05 Oct 1990
Incorporation

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