MBD FOODS LIMITED
HIGH WYCOMBE MARY BERRY AND DAUGHTER LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TF

Company number 02954154
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address UNIT K TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 980 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MBD FOODS LIMITED are www.mbdfoods.co.uk, and www.mbd-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbd Foods Limited is a Private Limited Company. The company registration number is 02954154. Mbd Foods Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Mbd Foods Limited is Unit K Turnpike Way Cressex Business Park High Wycombe Buckinghamshire Hp12 3tf. . AMAR, Ruth is a Secretary of the company. AMAR, Henry Raoul is a Director of the company. AMAR, Robert Edward Sam is a Director of the company. Secretary HUNNINGS, Paul John March has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSHER, Annabel Mary March has been resigned. Director BUCHANAN, Robin Wilson, Sir has been resigned. Director HORNE, Alison Mary has been resigned. Director HUNNINGS, Mary Rosa Alleyne has been resigned. Director YOUNG, Lucy Jane has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
AMAR, Ruth
Appointed Date: 03 February 2014
Director
AMAR, Henry Raoul
Appointed Date: 03 February 2014
87 years old
Director
AMAR, Robert Edward Sam
Appointed Date: 03 February 2014
49 years old

Resigned Directors

Secretary
HUNNINGS, Paul John March
Resigned: 03 February 2014
Appointed Date: 29 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1994
Appointed Date: 29 July 1994
Director
BOSHER, Annabel Mary March
Resigned: 03 February 2014
Appointed Date: 29 July 1994
54 years old
Director
BUCHANAN, Robin Wilson, Sir
Resigned: 19 September 2013
Appointed Date: 31 January 1998
95 years old
Director
HORNE, Alison Mary
Resigned: 03 February 2014
Appointed Date: 01 August 2008
66 years old
Director
HUNNINGS, Mary Rosa Alleyne
Resigned: 03 February 2014
Appointed Date: 29 July 1994
90 years old
Director
YOUNG, Lucy Jane
Resigned: 03 February 2014
Appointed Date: 15 July 1999
56 years old

MBD FOODS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 980
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 980
16 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 980
...
... and 67 more events
26 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1995
£ nc 100/1000 31/07/95
04 Aug 1995
Return made up to 29/07/95; full list of members
05 Aug 1994
Secretary resigned
29 Jul 1994
Incorporation

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