M.B.O.S. LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 1TY
Company number 04333663
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address KINGHAM HOUSE, COLLEGE STREET, ST. HELENS, MERSEYSIDE, WA10 1TY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Timothy John Bishop as a secretary on 21 March 2016. The most likely internet sites of M.B.O.S. LIMITED are www.mbos.co.uk, and www.m-b-o-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Garswood Rail Station is 3.3 miles; to Rainford Rail Station is 4.5 miles; to Gathurst Rail Station is 7.1 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B O S Limited is a Private Limited Company. The company registration number is 04333663. M B O S Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of M B O S Limited is Kingham House College Street St Helens Merseyside Wa10 1ty. . BUCKLEY, Mark Anthony is a Director of the company. TAYLOR, Ian Jonathan is a Director of the company. TAYLOR, Vanessa is a Director of the company. Secretary BISHOP, Timothy John has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BISHOP, Timothy John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LAWSON, Timothy John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BUCKLEY, Mark Anthony
Appointed Date: 04 December 2001
62 years old
Director
TAYLOR, Ian Jonathan
Appointed Date: 01 January 2010
55 years old
Director
TAYLOR, Vanessa
Appointed Date: 07 April 2014
57 years old

Resigned Directors

Secretary
BISHOP, Timothy John
Resigned: 21 March 2016
Appointed Date: 04 December 2001
Nominee Secretary
BREWER, Suzanne
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
BISHOP, Timothy John
Resigned: 30 April 2013
Appointed Date: 04 December 2001
54 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 December 2001
Appointed Date: 04 December 2001
73 years old
Director
LAWSON, Timothy John
Resigned: 27 June 2003
Appointed Date: 04 December 2001
55 years old

Persons With Significant Control

Mr Mark Anthony Buckley
Notified on: 12 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Taylorvision Investments Ltd
Notified on: 12 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.B.O.S. LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Mar 2016
Termination of appointment of Timothy John Bishop as a secretary on 21 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 60
...
... and 45 more events
12 Dec 2001
Ad 04/12/01--------- £ si 2@1=2 £ ic 1/3
12 Dec 2001
Registered office changed on 12/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
04 Dec 2001
Incorporation

M.B.O.S. LIMITED Charges

26 November 2002
All assets debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
29 January 2002
Debenture deed
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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