MB 2000 LIMITED
EVESHAM THE MALTING BARLEY COMPANY LIMITED

Hellopages » Worcestershire » Wychavon » WR11 1GN

Company number 03071573
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 210,000 ; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 210,000 . The most likely internet sites of MB 2000 LIMITED are www.mb2000.co.uk, and www.mb-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb 2000 Limited is a Private Limited Company. The company registration number is 03071573. Mb 2000 Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Mb 2000 Limited is Countrywide House Asparagus Way Vale Park Evesham Worcestershire Wr11 1gn. . FRANCIS, Sarah Jane is a Secretary of the company. HARDMAN, John Harry is a Director of the company. Secretary COLLINS, Leslie John has been resigned. Secretary COOK, Jeffrey Stanley has been resigned. Secretary MARFELL, Peter Anthony has been resigned. Secretary NIVEN, William Pringle has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, Leslie John has been resigned. Director CRISFORD, Peter Raymond has been resigned. Director MARFELL, Peter Anthony has been resigned. Director PHILLIPS, Elved Cyril has been resigned. Director RUTHERFORD, John Alexander has been resigned. Director SHEPHERD, William Malcolm has been resigned. Director SMITH, Hamish Ian has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRANCIS, Sarah Jane
Appointed Date: 29 April 2014
Director
HARDMAN, John Harry
Appointed Date: 28 May 2004
63 years old

Resigned Directors

Secretary
COLLINS, Leslie John
Resigned: 29 April 2014
Appointed Date: 25 May 2007
Secretary
COOK, Jeffrey Stanley
Resigned: 31 May 2004
Appointed Date: 01 March 1999
Secretary
MARFELL, Peter Anthony
Resigned: 24 May 2007
Appointed Date: 01 June 2004
Secretary
NIVEN, William Pringle
Resigned: 01 March 1999
Appointed Date: 14 February 1996
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1996
Appointed Date: 22 June 1995
Director
COLLINS, Leslie John
Resigned: 29 April 2014
Appointed Date: 25 May 2007
64 years old
Director
CRISFORD, Peter Raymond
Resigned: 01 March 1999
Appointed Date: 14 February 1996
76 years old
Director
MARFELL, Peter Anthony
Resigned: 24 May 2007
Appointed Date: 30 May 2001
81 years old
Director
PHILLIPS, Elved Cyril
Resigned: 30 May 2001
Appointed Date: 14 February 1996
76 years old
Director
RUTHERFORD, John Alexander
Resigned: 30 May 2001
Appointed Date: 14 February 1996
77 years old
Director
SHEPHERD, William Malcolm
Resigned: 01 March 1999
Appointed Date: 14 February 1996
80 years old
Director
SMITH, Hamish Ian
Resigned: 27 May 2004
Appointed Date: 30 May 2001
82 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 14 February 1996
Appointed Date: 22 June 1995

MB 2000 LIMITED Events

22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 210,000
23 May 2016
Accounts for a dormant company made up to 30 November 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 210,000
15 Jun 2015
Current accounting period extended from 30 June 2015 to 30 November 2015
05 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 81 more events
21 Feb 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1996
£ nc 100/1000000 14/02/96
12 Jan 1996
Company name changed velocity 181 LIMITED\certificate issued on 15/01/96
22 Jun 1995
Incorporation

MB 2000 LIMITED Charges

13 June 1996
Fixed and floating charge
Delivered: 21 June 1996
Status: Satisfied on 13 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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