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M.B.C.INVESTMENTS LIMITED

Learn more about M.B.C.INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3A, LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH, CUMBRIA, CA13 0QT

M.B.C.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00226074
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.11.24
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1931.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY DATED 1 MARCH 2010 - Outstanding on 2010.04.28
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY DATED 1 MARCH 2010 - Outstanding on 2010.04.28
THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY - Outstanding on 2012.11.22

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
Form type: MG01
Date: 2012.11.22
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.04
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, UNIT 3 LAKELAND BUSINESS PARK, COCKERMOUTH, CUMBRIA, CA13 OQT
Form type: AD01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE TETLOW BAILEY / 01/09/2010
Form type: CH01
Date: 2010.09.30
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.08.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
Form type: MG01
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
Form type: MG01
Date: 2010.04.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA TETLOW BAILEY / 17/09/2007
Form type: 288c
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/02 FROM:, 41 WASHINGTON STREET, WORKINGTON, CUMBRIA, CA14 3AR
Form type: 287
Date: 2002.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY GU7 1BB
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.19

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Company directors and board members:

PETER WILLIAM BAILEY (current)
Secretary, 1991.09.16
HALL BOLTON GOSFORTH , SEASCALE
CA20 1JD, CUMBRIA
ELIZABETH LOUISE BAILEY (current)
Director, COUNSELLOR, 2006.07.01
HALL BOLTON GOSFORTH , SEASCALE
CA20 1JD, CUMBRIA
EMMA JANE BAILEY (current)
Director, CHARTERED SURVEYOR, 2006.07.01
31 HONEYBROOK ROAD , LONDON
SW12 0DP
PETER WILLIAM BAILEY (current)
Director, SOLICITOR, 1991.09.16
HALL BOLTON GOSFORTH , SEASCALE
CA20 1JD, CUMBRIA
HANNAH LAMONBY BAILEY (resigned)
Director, MARRIED WOMAN, 1991.09.16 - 1995.08.19
HALL BOLTON GOSFORTH , SEASCALE
CA20 1JD, CUMBRIA
ROBERT ERNEST BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2006.05.28
HALL BOLTON GOSFORTH , SEASCALE
CA20 1JD, CUMBRIA

Companies near to M.B.C.INVESTMENTS ltd.

Information about the Private Limited Company M.B.C.INVESTMENTS 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: 2016.04.12. Reload the data