MBNS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04664476
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of MBNS LIMITED are www.mbns.co.uk, and www.mbns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mbns Limited is a Private Limited Company. The company registration number is 04664476. Mbns Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Mbns Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. The company`s financial liabilities are £74.4k. It is £11.06k against last year. The cash in hand is £41.9k. It is £6.64k against last year. And the total assets are £163.15k, which is £6.72k against last year. BRENNAN THORNS, Marea Catherine is a Secretary of the company. BRENNAN THORNS, Marea Catherine is a Director of the company. THORNS, Stephen Michael is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GREEN, Stephanie Eleanor has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


mbns Key Finiance

LIABILITIES £74.4k
+17%
CASH £41.9k
+18%
TOTAL ASSETS £163.15k
+4%
All Financial Figures

Current Directors

Secretary
BRENNAN THORNS, Marea Catherine
Appointed Date: 12 February 2003
Director
BRENNAN THORNS, Marea Catherine
Appointed Date: 12 February 2003
70 years old
Director
THORNS, Stephen Michael
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
GREEN, Stephanie Eleanor
Resigned: 31 March 2015
Appointed Date: 12 February 2003
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Ms Marea Catherine Brennan-Thorns
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thorns
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MBNS LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
24 Mar 2003
New secretary appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
12 Feb 2003
Incorporation

MBNS LIMITED Charges

22 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MBNS HOLDINGS LTD MBNS IMPORT LTD MBO 10(JB) LTD MBO 18(TFS) LTD MBO COMMUNICATIONS LTD MBO CONSTRUCTION LTD MBO CONSULTING LIMITED