M AND B MINIBUSES LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 5AN

Company number 04854373
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 64 HOLYHEAD ROAD, KETLEY, TELFORD, TF1 5AN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 101 . The most likely internet sites of M AND B MINIBUSES LTD are www.mandbminibuses.co.uk, and www.m-and-b-minibuses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. M and B Minibuses Ltd is a Private Limited Company. The company registration number is 04854373. M and B Minibuses Ltd has been working since 01 August 2003. The present status of the company is Active. The registered address of M and B Minibuses Ltd is 64 Holyhead Road Ketley Telford Tf1 5an. The company`s financial liabilities are £89.12k. It is £5k against last year. The cash in hand is £0.5k. It is £0.46k against last year. And the total assets are £43.4k, which is £5.76k against last year. BALL, Alison Verna is a Secretary of the company. BALL, Brian is a Director of the company. BALL, Ian Stuart is a Director of the company. Secretary BALL, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WOOD, Martin Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


m and b minibuses Key Finiance

LIABILITIES £89.12k
+5%
CASH £0.5k
+1058%
TOTAL ASSETS £43.4k
+15%
All Financial Figures

Current Directors

Secretary
BALL, Alison Verna
Appointed Date: 16 November 2004
Director
BALL, Brian
Appointed Date: 01 August 2003
71 years old
Director
BALL, Ian Stuart
Appointed Date: 06 April 2008
53 years old

Resigned Directors

Secretary
BALL, Brian
Resigned: 16 November 2004
Appointed Date: 01 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2003
Appointed Date: 01 August 2003
Director
WOOD, Martin Thomas
Resigned: 14 November 2003
Appointed Date: 01 August 2003
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Brian Ball
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M AND B MINIBUSES LTD Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 101
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 101
...
... and 41 more events
14 Sep 2003
New director appointed
14 Sep 2003
New secretary appointed;new director appointed
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

M AND B MINIBUSES LTD Charges

30 September 2010
Mortgage
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 81 trench road, trench, telford together…
27 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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