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MB MATERIAL HANDLING SYSTEMS LIMITED

Learn more about MB MATERIAL HANDLING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3RW

MB MATERIAL HANDLING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00059835
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.12.08
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
next due date: 2004.04.30
overdue: OVERDUE
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.06.28
overdue: OVERDUE
last made update: 2003.05.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.24 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.06
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.30
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REGISTERED OFFICE CHANGED ON 04/10/03 FROM:, MIDLAND ROAD, HUNSLET, LEEDS, WEST YORKSHIRE LS10 2BH
Form type: 287
Date: 2003.10.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.02
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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AD 31/05/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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£ NC 228000/1000000, 31/0
Form type: RES04
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
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NC INC ALREADY ADJUSTED, 31/05/00
Form type: 123
Date: 2001.06.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, ROSEMOUNT WORKS, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE HX5 0EE
Form type: 287
Date: 2001.04.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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COMPANY NAME CHANGED, BERRY BEAUFORD LIMITED, CERTIFICATE ISSUED ON 04/04/00
Form type: CERTNM
Date: 2000.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20

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Company directors and board members:

WILLIAM ROBERT WATSON (current)
Secretary, 2002.03.19
451 CAMBUSNETHAN STREET , WISHAW
ML2 8PZ, LANARKSHIRE
ALAN HARGREAVES (current)
Director, 2000.12.31
WHITEWAYS 22 WILLOWMEAD PARK , LYTHAM ST. ANNES
FY8 4NY, LANCASHIRE
MALCOLM WATSON (current)
Director, 2000.12.31
2 FAIRFIELD ROAD , OSSETT
WF5 0DZ, WEST YORKSHIRE
COLIN LESLIE BROWN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.08.01 - 1998.02.13
1 BELVEDERE AVENUE ALWOODLEY , LEEDS
LS17 8BN
STEPHEN LESLIE DE CARTERET (resigned)
Secretary, 1991.05.31 - 1997.06.20
32 WHITEHALL CROFT ROTHWELL , LEEDS
LS26 0JD, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (resigned)
Secretary, CHARTERED ACCOUTANT, 1998.02.13 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (resigned)
Secretary, CHARTERED ACCOUTANT, 1997.06.20 - 1997.08.01
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JUSTIN PARSONS (resigned)
Secretary, 1999.12.31 - 2002.03.19
18 THE NURSERIES EASINGWOLD , YORK
YO61 3LY, NORTH YORKSHIRE
ROY GEOFFREY ALLEN (resigned)
Director, SALES DIRECTOR, 2000.12.31 - 2003.04.04
1 GREENLEA COURT HONLEY , HUDDERSFIELD
HD9 6DB, WEST YORKSHIRE
ALBERT BATTYE (resigned)
Director, ENGINEER, 1995.04.27 - 1998.06.12
22 DRYCLOUGH AVENUE BEAUMONT PARK , HUDDERSFIELD
HD4 5JU, WEST YORKSHIR
ROGER BEARD (resigned)
Director, 1999.07.20 - 2000.03.31
SILKWOOD CULVER STREET , NEWENT
GL18 1JA, GLOUCESTERSHIRE
ARCHIBALD ANDERSON BETHEL (resigned)
Director, ENGINEER, 1999.07.20 - 2003.08.31
50 AVONDALE AVENUE , EAST KILBRIDE
G74 1NS, STRATHCLYDE
COLIN LESLIE BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 1998.02.13
1 BELVEDERE AVENUE ALWOODLEY , LEEDS
LS17 8BN
HIRAM REGINALD BUTTERWORTH (resigned)
Director, CHARTERED ENGINEER, 1991.05.31 - 1993.07.23
6 AUSTHORPE COURT WHITKIRK , LEEDS
LS15 8TE, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
ALAN MAURICE GARDNER (resigned)
Director, ENGINEER, 1991.05.31 - 1994.02.18
74 BROOKFIELD CRESCENT HAMPSTHWAITE , HARROGATE
HG3 2EE, NORTH YORKSHIRE
WILLIAM JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1999.12.31 - 2002.03.19
29 QUEENSWAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RZ
JON PETER LEADBEATER (resigned)
Director, 2000.12.31 - 2003.08.31
GREENCROFT 23 LYNDALE ROAD ELDWICK , BINGLEY
BD16 3HE, WEST YORKSHIRE
JOHN MALCOLM LOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1996.09.30
15 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
EDWARD MACHON (resigned)
Director, ENGINEER, 1997.08.01 - 2001.06.01
26 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BG, WEST YORKSHIRE
RICHARD JEREMY PAUL MEAD (resigned)
Director, ENGINEER, 1996.01.08 - 1997.07.25
16 GLEN LEE LANE , KEIGHLEY
BD21 5QY, WEST YORKSHIRE
JAMES ARTHUR TATE (resigned)
Director, CHARTERED ENGINEER, 1991.05.31 - 1991.11.28
FOXHOLES 82 MILLBECK GREEN COLLINGHAM , WETHERBY
LS22 5AG, WEST YORKSHIRE
IAN MCLEAN THOMPSON (resigned)
Director, ENGINEER, 1997.08.01 - 2000.09.30
7 CASTLEFIELDS ROAD RASTRICK , BRIGHOUSE
HD6 3PA, WEST YORKSHIRE
DAVID CLAYTON THOMSON (resigned)
Director, ENGINEER, 1991.05.31 - 1997.07.25
24 WEETWOOD AVENUE , LEEDS
LS16 5NF, WEST YORKSHIRE
ROBERT BROOK THOMSON (resigned)
Director, CHARTERED ENGINEER, 1991.11.28 - 1999.07.20
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
GERALD DAVID WALKER (resigned)
Director, CHARTERED ENGINEER, 1991.05.31 - 1997.07.25
52 LONG CAUSEWAY ADEL , LEEDS
LS16 8LE
STEWART ROBERT WATSON (resigned)
Director, ACCOUNTANT, 1999.07.20 - 2000.03.31
15 HAYWARD CLOSE ABBEYMEAD , GLOUCESTER
GL4 4RJ, GLOUCESTERSHIRE

Companies near to MB MATERIAL HANDLING SYSTEMS ltd.

Information about the Private Limited Company MB MATERIAL HANDLING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data