MBI MBO LIMITED
NR WARE


Company number 01223701
Status Active
Incorporation Date 21 August 1975
Company Type Private Limited Company
Address DANE END HOUSE, DANE END, NR WARE, HERTS SG12 OLR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 11,824,138 . The most likely internet sites of MBI MBO LIMITED are www.mbimbo.co.uk, and www.mbi-mbo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Mbi Mbo Limited is a Private Limited Company. The company registration number is 01223701. Mbi Mbo Limited has been working since 21 August 1975. The present status of the company is Active. The registered address of Mbi Mbo Limited is Dane End House Dane End Nr Ware Herts Sg12 Olr. . HOURY, Christopher is a Secretary of the company. DUFFY, Bryan Scott Alan is a Director of the company. DUFFY, Kingsley Scott Bryan is a Director of the company. DUFFY, Louise is a Director of the company. Secretary DOLPHIN, Matthew Stjohn has been resigned. Secretary DUFFY, Christina Elizabeth Maria has been resigned. Secretary GIL, Alberto Manuel has been resigned. Secretary KERRISON, Michael Arthur has been resigned. Secretary TYSTERMAN, Willem has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director GIL, Alberto Manuel has been resigned. Director REID, Charles Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOURY, Christopher
Appointed Date: 11 April 2007
Director
DUFFY, Bryan Scott Alan

82 years old
Director
DUFFY, Kingsley Scott Bryan
Appointed Date: 28 June 1999
54 years old
Director
DUFFY, Louise
Appointed Date: 29 November 2001
50 years old

Resigned Directors

Secretary
DOLPHIN, Matthew Stjohn
Resigned: 31 July 1998
Appointed Date: 04 November 1994
Secretary
DUFFY, Christina Elizabeth Maria
Resigned: 04 November 1994
Appointed Date: 29 January 1992
Secretary
GIL, Alberto Manuel
Resigned: 08 January 2003
Appointed Date: 03 October 1998
Secretary
KERRISON, Michael Arthur
Resigned: 13 November 1991
Secretary
TYSTERMAN, Willem
Resigned: 11 April 2007
Appointed Date: 08 January 2003
Director
DOLPHIN, Matthew Stjohn
Resigned: 31 July 1998
Appointed Date: 01 January 1995
57 years old
Director
GIL, Alberto Manuel
Resigned: 08 January 2003
Appointed Date: 28 June 1999
63 years old
Director
REID, Charles Andrew
Resigned: 07 February 1992
80 years old

Persons With Significant Control

Mr Bryan Scott Alan Duffy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MBI MBO LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 11,824,138
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 110 more events
26 Feb 1987
New secretary appointed
16 Feb 1987
Accounts for a dormant company made up to 31 December 1985
16 Feb 1987
Return made up to 12/08/86; full list of members
21 Aug 1986
Secretary resigned;new secretary appointed
21 Aug 1975
Certificate of incorporation

MBI MBO LIMITED Charges

30 April 2014
Charge code 0122 3701 0012
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Brown and Jackson Rbs
Description: None.
15 February 2006
Charge of deposit
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £49,750 credited to account…
25 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a dane end house dane end ware SG12 0LR…
17 June 2002
Mortgage of perpetual subordinated bonds
Delivered: 21 June 2002
Status: Satisfied on 26 February 2004
Persons entitled: Blockclause Limited
Description: By way of mortgage and charge the relevant bonds and the…
26 March 2002
Charge of deposit
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 July 1996
Legal charge
Delivered: 1 August 1996
Status: Satisfied on 25 June 1999
Persons entitled: Veteran Investments Limited
Description: All that property k/a macnaghten house compton place london…
24 July 1996
Legal charge
Delivered: 31 July 1996
Status: Satisfied on 14 June 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land and buildings being macnaghten house compton place…
22 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied on 14 June 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: For property details please see form M395. Fixed and…
22 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 7 December 1996
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The f/h or l/h property (i)f/h land k/as 6 ladbroke terrace…
27 June 1991
Charge
Delivered: 3 July 1991
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital, all…
8 March 1989
Fixed and floating charge
Delivered: 14 March 1989
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
12 December 1977
Debenture
Delivered: 23 December 1977
Status: Satisfied on 1 April 1995
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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