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M. B. PLANT SALES GROUP LIMITED

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

Company details

THE STATION MASTERS' HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE

M. B. PLANT SALES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00371259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.13
dissolution date: 2016.02.16
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2014.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1988.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1985.10.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.10.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1988.05.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET - Outstanding on 1989.05.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1991.04.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.19
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 28800
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APPOINTMENT TERMINATED, SECRETARY GUY MATHEW
Form type: TM02
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR GUY MATHEW
Form type: TM01
Date: 2015.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.26
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11
Form type: AA
Date: 2012.01.06
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DIRECTOR APPOINTED DAVID MICHAEL SEARLE
Form type: AP01
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, POWER HOUSE WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS, UNITED KINGDOM
Form type: AD01
Date: 2011.10.27
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELE MARIE MATHEW / 01/10/2009
Form type: CH01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILIP MATHEW / 01/10/2009
Form type: CH01
Date: 2011.09.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEYSCO LIMITED / 01/10/2009
Form type: CH04
Date: 2011.09.28
£2.95
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CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
Form type: AP04
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY QUEYSCO LIMITED
Form type: TM02
Date: 2011.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, ONE GLASS WHARF, BRISTOL, BS2 0ZX
Form type: AD01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
Form type: TM01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 30/03/10
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MR TIMOTHY MARK BUCKLEY
Form type: AP01
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
Form type: TM01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010
Form type: CH01
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, NARROW QUAY HOUSE NARROW QUAY, BRISTOL, BS1 4AH
Form type: AD01
Date: 2010.09.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEYSCO LIMITED / 16/08/2010
Form type: CH04
Date: 2010.08.17
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 17/12/2009
Form type: CH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 30/03/09
Form type: AA
Date: 2009.11.20
£2.95
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PREVEXT FROM 30/09/2008 TO 30/03/2009
Form type: 225
Date: 2009.07.06
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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ADOPT ARTICLES 10/12/2008
Form type: RES01
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, POWER HOUSE, WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS
Form type: 287
Date: 2008.12.15
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SECRETARY APPOINTED QUEYSCO LIMITED
Form type: 288a
Date: 2008.12.15
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DIRECTOR APPOINTED ROBIN JAMES MOSTYN PUGH
Form type: 288a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WOODBERRY SECRETARIAL LIMITED (dissolve)
Secretary, 2011.08.08 - 2016.02.16
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
ISABELE MARIE MATHEW (dissolve)
Director, 2003.05.02 - 2016.02.16
49 EATON TERRACE , LONDON
SW1W 8TR
DAVID MICHAEL SEARLE (dissolve)
Director, COMPANY DIRECTOR, 2011.12.21 - 2016.02.16
12 LONGTREE CLOSE HAMPTON STREET , TETBURY
GL8 8LW, GLOUCESTERSHIRE
PATRICIA WINIFRED BRADEN (dissolve)
Secretary, 1991.07.08 - 2001.03.10
LARK RISE VANDERBREEN STREET BISLEY , STROUD
GL6 7BN, GLOUCESTERSHIRE
ROGER HUGGINS (dissolve)
Secretary, 1991.05.18 - 1991.07.08
ROSEBANK CHURCHILL ROAD , CIRENCESTER
GL7 1AH, GLOUCESTERSHIRE
WAYNE PATRICK ILLIDGE (dissolve)
Secretary, F MANUAL DIRECTOR, 2000.10.01 - 2005.09.02
17 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AA, WEST MIDLANDS
GUY PHILIP MATHEW (dissolve)
Secretary, 2006.07.06 - 2014.07.11
13B ALMA ROAD , LONDON
SW18 1AA
QUEYSCO LIMITED (dissolve)
Secretary, 2008.12.10 - 2011.08.01
ONE GLASS WHARF , BRISTOL
BS2 0ZX
TIMOTHY MARK BUCKLEY (dissolve)
Director, ACCOUNTANT, 2010.10.04 - 2011.06.20
ONE GLASS WHARF , BRISTOL
BS2 0ZX
GUY PHILIP MATHEW (dissolve)
Director, COMPANY DIRECTOR, 2005.09.02 - 2014.07.11
13B ALMA ROAD , LONDON
SW18 1AA
THOMAS JOHN MATHEW (dissolve)
Director, INDUSTRIALIST, 1991.05.18 - 2003.05.02
RECTORY FARM HOUSE CHURCH LANE , WALLINGFORD
OX10 6BQ, OXFORDSHIRE
ROBIN JAMES MOSTYN PUGH (dissolve)
Director, COMPANY DIRECTOR, 2008.12.10 - 2010.10.04
ONE GLASS WHARF , BRISTOL
BS2 0ZX

Companies near to M. B. PLANT SALES GROUP ltd.

Information about the Private Limited Company M. B. PLANT SALES GROUP 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: 2016.04.28. Reload the data