M K B DESIGNS LTD
MARLOW HGP COMMERCIAL INTERIORS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1ER

Company number 03396673
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 9 LISTON COURT, HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M K B DESIGNS LTD are www.mkbdesigns.co.uk, and www.m-k-b-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. M K B Designs Ltd is a Private Limited Company. The company registration number is 03396673. M K B Designs Ltd has been working since 02 July 1997. The present status of the company is Active. The registered address of M K B Designs Ltd is 9 Liston Court High Street Marlow Buckinghamshire Sl7 1er. The company`s financial liabilities are £77.71k. It is £12.44k against last year. The cash in hand is £93.96k. It is £8.26k against last year. And the total assets are £230.83k, which is £24.29k against last year. EDWARDS, Duncan is a Director of the company. Secretary ADAMS, Robert David has been resigned. Secretary EDWARDS, Duncan has been resigned. Secretary MARLE, Lynda Jane has been resigned. Secretary O'DONNELL, Gillian Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAYDEN, Anthony Phillip has been resigned. The company operates in "Other business support service activities n.e.c.".


m k b designs Key Finiance

LIABILITIES £77.71k
+19%
CASH £93.96k
+9%
TOTAL ASSETS £230.83k
+11%
All Financial Figures

Current Directors

Director
EDWARDS, Duncan
Appointed Date: 02 July 1997
69 years old

Resigned Directors

Secretary
ADAMS, Robert David
Resigned: 01 July 2007
Appointed Date: 01 April 2004
Secretary
EDWARDS, Duncan
Resigned: 07 May 2003
Appointed Date: 02 July 1997
Secretary
MARLE, Lynda Jane
Resigned: 09 September 2003
Appointed Date: 09 May 2003
Secretary
O'DONNELL, Gillian Margaret
Resigned: 13 July 2010
Appointed Date: 01 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Director
BLAYDEN, Anthony Phillip
Resigned: 07 May 2003
Appointed Date: 02 July 1997
75 years old

Persons With Significant Control

Mr Duncan Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M K B DESIGNS LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
25 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
08 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/97
08 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/97
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.
08 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/97
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.
08 Jul 1997
Secretary resigned
02 Jul 1997
Incorporation

M K B DESIGNS LTD Charges

7 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M K AUTOBREAKERS LIMITED M K B BUILDING SERVICES LIMITED M K BAILEY LIMITED M K BARBERS LIMITED M K BENSLEY LIMITED M K BEST DEAL TYRES, LIMITED M K BIRCH LTD