Company number 00644778
Status Active
Incorporation Date 17 December 1959
Company Type Private Limited Company
Address SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 5,397
. The most likely internet sites of M.F.C. SURVIVAL LIMITED are www.mfcsurvival.co.uk, and www.m-f-c-survival.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. M F C Survival Limited is a Private Limited Company.
The company registration number is 00644778. M F C Survival Limited has been working since 17 December 1959.
The present status of the company is Active. The registered address of M F C Survival Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. . MACKIE, David Graeme is a Director of the company. SIMPSON, Mark Bellas is a Director of the company. Secretary GARMAN, Francesca Gail Stewart has been resigned. Secretary LEA, Bryan has been resigned. Secretary MORLEY, Roger Herbert has been resigned. Secretary RICHARDS, Beryl has been resigned. Director ARNOLD, Colin James has been resigned. Director BARKER, Andrew Michael has been resigned. Director GARMAN, David Edmund Talbot has been resigned. Director GARMAN, Francesca Gail Stewart has been resigned. Director JONES, David Bernard has been resigned. Director JONES, Philip has been resigned. Director KEVILL, Bernard Joseph has been resigned. Director MORLEY, Roger Herbert has been resigned. Director WILLEY, Stanley, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
LEA, Bryan
Resigned: 26 July 2005
Appointed Date: 25 June 1999
Director
JONES, Philip
Resigned: 14 October 2010
Appointed Date: 10 September 1998
66 years old
Persons With Significant Control
Mr Mark Bellas Simpson
Notified on: 21 November 2016
68 years old
Nature of control: Has significant influence or control
M.F.C. SURVIVAL LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
19 Jan 2015
Accounts for a small company made up to 30 September 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 143 more events
10 Nov 1986
Registered office changed on 10/11/86 from: naval yard tonypandy
04 Oct 1986
Director resigned;new director appointed
02 Oct 1986
Secretary resigned;new secretary appointed
17 Dec 1959
Incorporation
17 Dec 1959
Incorporation
23 June 2014
Charge code 0064 4778 0009
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east of tylacelyn road…
9 December 2013
Charge code 0064 4778 0008
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2009
Charge of deposit
Delivered: 4 April 2009
Status: Satisfied
on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
24 March 2009
Debenture
Delivered: 31 March 2009
Status: Satisfied
on 4 April 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2007
Charge of deposit
Delivered: 14 March 2007
Status: Satisfied
on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
26 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied
on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings comprised in a) conveyance dated 7…
26 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied
on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of tylacelyn road penycraig (t/no…
26 July 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied
on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1987
Debenture
Delivered: 19 October 1987
Status: Satisfied
on 30 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…