M E B DESIGN LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6BL

Company number 06644190
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 714 LONDON ROAD, LARKFIELD, AYLESFORD, KENT, ME20 6BL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Charles Edmund Darby on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of M E B DESIGN LIMITED are www.mebdesign.co.uk, and www.m-e-b-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bearsted Rail Station is 6 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E B Design Limited is a Private Limited Company. The company registration number is 06644190. M E B Design Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of M E B Design Limited is Taxassist Accountants 714 London Road Larkfield Aylesford Kent Me20 6bl. . MARSH, John is a Secretary of the company. CHESTER, Paul Anthony is a Director of the company. DARBY, Charles Edmund is a Director of the company. EDDISON, John Mark Buchanon is a Director of the company. JOHN, Marsh is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD. has been resigned. Director THOMAS, Malcolm George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MARSH, John
Appointed Date: 11 July 2008
Director
CHESTER, Paul Anthony
Appointed Date: 01 April 2013
53 years old
Director
DARBY, Charles Edmund
Appointed Date: 15 July 2008
57 years old
Director
EDDISON, John Mark Buchanon
Appointed Date: 11 July 2008
71 years old
Director
JOHN, Marsh
Appointed Date: 11 July 2008
85 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD.
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Director
THOMAS, Malcolm George
Resigned: 31 March 2012
Appointed Date: 29 July 2008
77 years old

Persons With Significant Control

Mr John Marsh Dip Arh Riba
Notified on: 8 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mark Eddison
Notified on: 8 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edmund Darby
Notified on: 8 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Chester
Notified on: 8 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M E B DESIGN LIMITED Events

13 Feb 2017
Director's details changed for Mr Charles Edmund Darby on 5 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Jul 2016
Register(s) moved to registered inspection location 70 Churchill Square Kings Hill West Malling Kent ME19 4YU
20 Jul 2016
Register inspection address has been changed to 70 Churchill Square Kings Hill West Malling Kent ME19 4YU
...
... and 29 more events
05 Aug 2008
Director appointed malcolm george thomas
30 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 11/07/2008
30 Jul 2008
Gbp nc 100/120\11/07/08
16 Jul 2008
Appointment terminated secretary chettleburgh's secretarial LTD.
11 Jul 2008
Incorporation

M E B DESIGN LIMITED Charges

2 April 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Sei Oxford Office Limited
Description: Two months rent amounting to £1,496.56 held as security for…

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