MCBH LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 9HN

Company number 05083822
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MCBH LIMITED are www.mcbh.co.uk, and www.mcbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mcbh Limited is a Private Limited Company. The company registration number is 05083822. Mcbh Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Mcbh Limited is Phoenix Way Garngoch Industrial Estate Gorseinon Swansea Sa4 9hn. . BALLARD, Lynette Jayne is a Secretary of the company. BALLARD, Lynette Jayne is a Director of the company. COLLINGS, Mark Thomas is a Director of the company. Secretary HARRIS, John Brian has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HARRIS, John Brian has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALLARD, Lynette Jayne
Appointed Date: 30 November 2004
Director
BALLARD, Lynette Jayne
Appointed Date: 30 November 2004
64 years old
Director
COLLINGS, Mark Thomas
Appointed Date: 25 March 2004
67 years old

Resigned Directors

Secretary
HARRIS, John Brian
Resigned: 30 November 2004
Appointed Date: 25 March 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
HARRIS, John Brian
Resigned: 30 November 2004
Appointed Date: 25 March 2004
76 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

MCBH LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
22 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 32 more events
06 Apr 2004
New secretary appointed;new director appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
25 Mar 2004
Incorporation

MCBH LIMITED Charges

15 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2005
Guarantee & debenture
Delivered: 19 March 2005
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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