MNB PAVING LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9PW

Company number 03471188
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 95 BLENHEIM GARDENS, WALLINGTON, SURREY, SM6 9PW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of MNB PAVING LIMITED are www.mnbpaving.co.uk, and www.mnb-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mnb Paving Limited is a Private Limited Company. The company registration number is 03471188. Mnb Paving Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Mnb Paving Limited is 95 Blenheim Gardens Wallington Surrey Sm6 9pw. The company`s financial liabilities are £17.32k. It is £5.48k against last year. The cash in hand is £31.97k. It is £28.88k against last year. And the total assets are £87.75k, which is £21.96k against last year. BACKERS, Anne Mccomb is a Secretary of the company. BACKERS, Neil Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BACKERS, Martin Mccomb has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mnb paving Key Finiance

LIABILITIES £17.32k
+46%
CASH £31.97k
+934%
TOTAL ASSETS £87.75k
+33%
All Financial Figures

Current Directors

Secretary
BACKERS, Anne Mccomb
Appointed Date: 25 November 1997

Director
BACKERS, Neil Robert
Appointed Date: 25 November 1997
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Director
BACKERS, Martin Mccomb
Resigned: 26 February 2007
Appointed Date: 25 November 1997
54 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Neil Robert Backers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MNB PAVING LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 40 more events
20 Jan 1998
Secretary resigned
20 Jan 1998
Director resigned
20 Jan 1998
Registered office changed on 20/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1998
New secretary appointed
25 Nov 1997
Incorporation

MNB PAVING LIMITED Charges

31 August 2001
Debenture
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…