M & B EDIBLE OILS LIMITED
BUCKFASTLEIGH

Hellopages » Devon » Teignbridge » TQ11 0AG

Company number 05024559
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address M & B EDIBLE OILS LTD MARDLE WAY INDUSTRIAL ESTATE, MARDLE WAY, BUCKFASTLEIGH, ENGLAND, TQ11 0AG
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of M & B EDIBLE OILS LIMITED are www.mbedibleoils.co.uk, and www.m-b-edible-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ivybridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Edible Oils Limited is a Private Limited Company. The company registration number is 05024559. M B Edible Oils Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of M B Edible Oils Limited is M B Edible Oils Ltd Mardle Way Industrial Estate Mardle Way Buckfastleigh England Tq11 0ag. . LAITY, Rachel Elizabeth is a Secretary of the company. LAITY, Nicholas John is a Director of the company. LAITY, Rachel Elizabeth is a Director of the company. LAITY, Simon James is a Director of the company. LAITY, Trevor John is a Director of the company. STEER, Elaine Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAITY, Nicholas John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LAITY, Rachel Elizabeth
Appointed Date: 23 January 2004
Director
LAITY, Nicholas John
Appointed Date: 10 June 2004
47 years old
Director
LAITY, Rachel Elizabeth
Appointed Date: 10 June 2004
74 years old
Director
LAITY, Simon James
Appointed Date: 10 June 2004
45 years old
Director
LAITY, Trevor John
Appointed Date: 23 January 2004
74 years old
Director
STEER, Elaine Louise
Appointed Date: 10 June 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
LAITY, Nicholas John
Resigned: 02 March 2015
Appointed Date: 10 June 2004
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Trevor John Laity
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & B EDIBLE OILS LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Registered office address changed from 17 Samara Business Park Heathfield Newton Abbot Devon TQ12 6TR to 7 Kingswood Court Long Meadow South Brent Devon TQ10 9YS on 13 October 2015
...
... and 41 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
23 Jan 2004
Incorporation

M & B EDIBLE OILS LIMITED Charges

10 July 2012
All assets debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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