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EDO MBM TECHNOLOGY LIMITED

Learn more about EDO MBM TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMBLEM HOUSE, HOME FARM BUSINESS PARK, HOME FARM ROAD BRIGHTON, EAST SUSSEX, BN1 9HU

EDO MBM TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00402684
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.03
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 5200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.10.01
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR APPOINTED MR NICHOLAS ANTHONY RODD
Form type: AP01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE RICHARDSON
Form type: TM01
Date: 2015.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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SECRETARY APPOINTED MR PAUL HILLS
Form type: AP03
Date: 2014.01.03
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DIRECTOR APPOINTED MRS KATHERINE JANE RICHARDSON
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS
Form type: TM02
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS
Form type: TM01
Date: 2014.01.03
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DIRECTOR APPOINTED MR THOMAS ADAM RALL
Form type: AP01
Date: 2013.10.10
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DIRECTOR APPOINTED MR RUSSELL ASHLEY SMITH
Form type: AP01
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN EATON
Form type: TM01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II
Form type: TM01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II
Form type: AP01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY
Form type: TM01
Date: 2011.01.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 15/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARBER / 15/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES EATON / 15/04/2010
Form type: CH01
Date: 2010.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
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DIRECTOR APPOINTED JAMES BARBER
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED ANTHONY ROBERTS
Form type: 288a
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED DANIEL STEPHEN KELLY
Form type: 288a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP DAVIES
Form type: 288b
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBERTS
Form type: 288b
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13

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Company directors and board members:

PAUL HILLS (current)
Secretary, 2013.12.19
EDO MBM TECHNOLOGY LIMITED HOME FARM ROAD , BRIGHTON
BN1 9HU, EAST SUSSEX
ENGLAND
PAUL HILLS (current)
Director, OPERATIONS MANAGER, 2000.09.21
EMBLEM HOUSE HOME FRAM ROAD , BRIGHTON
BN1 9HU, EAST SUSSEX
THOMAS ADAM RALL (current)
Director, ATTORNEY, 2013.05.24
EMBLEM HOUSE HOME FARM BUSINESS PARK , HOME FARM ROAD BRIGHTON
BN1 9HU, EAST SUSSEX
NICHOLAS ANTHONY RODD (current)
Director, CHARTERED ACCOUNTANT, 2015.03.02
EMBLEM HOUSE HOME FARM BUSINESS PARK , HOME FARM ROAD BRIGHTON
BN1 9HU, EAST SUSSEX
RUSSELL ASHLEY SMITH (current)
Director, OPERATIONS MANAGER, 2013.05.24
EMBLEM HOUSE HOME FARM BUSINESS PARK , HOME FARM ROAD BRIGHTON
BN1 9HU, EAST SUSSEX
DAVID ANTHONY JONES (resigned)
Secretary, DIRECTOR, 2000.01.05 - 2003.01.01
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
DAVID ANTHONY JONES (resigned)
Secretary, DIRECTOR, 1991.03.29 - 1997.05.07
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
PAUL MAYNE KNOTT (resigned)
Secretary, 1997.05.07 - 2000.01.05
70 LAVINGTON ROAD , WORTHING
BN14 7SJ, WEST SUSSEX
ANTHONY ROBERTS (resigned)
Secretary, ACCOUNTANT, 2001.06.01 - 2013.12.19
EMBLEM HOUSE HOME FARM ROAD , BRIGHTON
BN20 7QU, EAST SUSSEX
JAMES BARBER (resigned)
Director, BUSINESS VICE PRESIDENT, 2009.04.06 - 2013.02.28
EDO MBM TECHNOLOGY LIMITED HOME FARM ROAD , BRIGHTON
BN1 9HU, SUSSEX
DAVID BARNBROOK (resigned)
Director, PROGRAM DIRECTOR, 2001.01.01 - 2005.05.31
EMBLEM HOUSE HOME FARM ROAD , BRIGHTON
BN1 9HU, WEST SUSSEX
NORMAN CAVE (resigned)
Director, 1991.03.29 - 1992.01.31
16 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
PHILLIP DAVIES (resigned)
Director, 2005.08.01 - 2008.10.31
EMBLEM HOUSE HOME FARM ROAD , BRIGHTON
BN1 9HU, EAST SUSSEX
PAUL THOMAS DAVIS (resigned)
Director, MANAGER, 1991.03.29 - 2000.02.28
2 QUINTA CARMEN WEST PARADE , WORTHING
BN11 3QX, WEST SUSSEX
PETER DAVIS (resigned)
Director, MANAGER, 2000.09.21 - 2007.03.16
EMBLEM HOUSE HOME FARM ROAD , BRIGHTON
BN1 9HU, EAST SUSSEX
JOHN JAMES EATON (resigned)
Director, 2005.01.01 - 2013.05.24
EMBLEM HOUSE HOME FARM ROAD , BRIGHTON
BN1 9HU, EAST SUSSEX
BRIAN HOPWOOD (resigned)
Director, 1991.03.29 - 1991.12.31
6 WESTMESTON AVENUE SALTDEAN , BRIGHTON
BN2 8AN, EAST SUSSEX
ANDREW JOSEPH HOSTY (resigned)
Director, 1998.07.20 - 1999.12.31
THE SPINNEYS PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
DAVID ANTHONY JONES (resigned)
Director, 1991.03.29 - 2005.12.31
EMBLEM HOUSE HOME FARM ROAD , BRIGHTON
BN1 9HU, EAST SUSSEX
DANIEL STEPHEN KELLY (resigned)
Director, BUSINESS VICE PRESIDENT, 2009.04.06 - 2010.09.01
EDO (UK) LIMITED HOME FARM ROAD , BRIGHTON
BN1 9HU, SUSSEX
PETER JOHN LAX (resigned)
Director, MANAGER, 1991.03.29 - 1995.06.07
WOOD END 1 GRANGE PARK FERRING , WORTHING
BN12 5LS, WEST SUSSEX
VICTOR JAMES MAUNDRELL (resigned)
Director, 1991.03.29 - 2000.04.16
26 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
ALAN ROBERT MCILWRAITH (resigned)
Director, MANAGER, 1991.03.29 - 1998.10.02
45 PENFOLD WAY , STEYNING
BN44 3PG, WEST SUSSEX
ROBERT CLIVE MULLINS (resigned)
Director, 1998.01.15 - 2004.08.31
2 WESTON PARK CLOSE , THAMES DITTON
KT7 0HJ, SURREY
STEPHEN PAUL NORTHAM (resigned)
Director, ENGINEER, 2000.09.21 - 2004.08.31
18 BOWMANS CLOSE , STEYNING
BN44 3SR, WEST SUSSEX
DAVID LEE RAWLINSON II (resigned)
Director, ATTORNEY, 2010.09.01 - 2012.06.30
EMBLEM HOUSE HOME FARM BUSINESS PARK , HOME FARM ROAD BRIGHTON
BN1 9HU, EAST SUSSEX
KATHERINE JANE RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 2013.12.19 - 2015.03.02
EXELIS DEFENCE LIMITED VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ENGLAND
ANTHONY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.04.06 - 2013.12.19
EDO MBM TECHNOLOGY LIMITED HOME FARM ROAD , BRIGHTON
BN1 9HU, SUSSEX
ANTHONY ROBERTS (resigned)
Director, ACCOUNTANT, 2001.06.01 - 2007.12.31
EMBLEM HOUSE HOME FARM ROAD , BRIGHTON
BN20 7QU, EAST SUSSEX
MARTIN ANDREW ROWLAND (resigned)
Director, CONSULTANT, 1992.02.01 - 2000.02.28
SAXONS NEW ROAD RIDGEWOOD , UCKFIELD
TN22 5TG, EAST SUSSEX
MICHAEL WADE (resigned)
Director, MANAGER, 1997.01.31 - 1998.11.30
18 FOX LEA FINDON , WORTHING
BN14 0XB, WEST SUSSEX
RICHARD JOHN YOUNG (resigned)
Director, CHARTERED ENGINEER, 1995.06.07 - 1996.09.06
19 WISDEN AVENUE , BURGESS HILL
RH15 8TL, WEST SUSSEX

Companies near to EDO MBM TECHNOLOGY ltd.

Information about the Private Limited Company EDO MBM TECHNOLOGY 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: 2016.04.30. Reload the data