M. B. RACING LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 4QH

Company number 03069596
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address PENDENE KENNELS, PENDELL ROAD, REDHILL, SURREY, RH1 4QH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of M. B. RACING LIMITED are www.mbracing.co.uk, and www.m-b-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. M B Racing Limited is a Private Limited Company. The company registration number is 03069596. M B Racing Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of M B Racing Limited is Pendene Kennels Pendell Road Redhill Surrey Rh1 4qh. The company`s financial liabilities are £565.99k. It is £15.06k against last year. The cash in hand is £0.36k. It is £0.36k against last year. And the total assets are £0.7k, which is £0.7k against last year. BAKER, Christine is a Secretary of the company. BAKER, Martin John is a Director of the company. BAKER, Michael David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


m. b. racing Key Finiance

LIABILITIES £565.99k
+2%
CASH £0.36k
TOTAL ASSETS £0.7k
All Financial Figures

Current Directors

Secretary
BAKER, Christine
Appointed Date: 26 June 1995

Director
BAKER, Martin John
Appointed Date: 26 June 1995
67 years old

Director
BAKER, Michael David
Appointed Date: 26 June 1995
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 1995
Appointed Date: 19 June 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 June 1995
Appointed Date: 19 June 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 1995
Appointed Date: 19 June 1995

M. B. RACING LIMITED Events

21 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100

22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
02 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100

...
... and 49 more events
18 Jul 1995
Memorandum and Articles of Association

18 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jul 1995
Company name changed struman LIMITED\certificate issued on 06/07/95
19 Jun 1995
Incorporation

M. B. RACING LIMITED Charges

3 October 1996
Fixed and floating charge
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a pendene warwick wold merstham…