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MBM PRODUCE LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ

MBM PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00426939
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.04
last member list: 2009.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5131 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 30.06
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.04.08
overdue: OVERDUE
last made update: 2009.03.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 2007.04.04
PREMIER FINANCING LIMITED
LEGAL MORTGAGE - Outstanding on 2007.04.07
PREMIER FINANCING LIMITED
LEGAL MORTGAGE - Outstanding on 2007.04.07
PREMIER FINANCING LIMITED
LEGAL MORTGAGE - Outstanding on 2007.04.07
PREMIER FINANCING LIMITED
LEGAL MORTGAGE - Outstanding on 2007.04.07
PREMIER FINANCING LIMITED
LEGAL MORTGAGE - Outstanding on 2007.04.07
PREMIER FINANCING LIMITED
LEGAL MORTGAGE - Outstanding on 2007.04.07
PREMIER FINANCING LIMITED
LEGAL MORTGAGE - Outstanding on 2007.04.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2007.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2007.04.05
PREMIER FINANCING LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2007.04.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.31
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR KLAUS BEVERSLUIS
Form type: TM01
Date: 2012.10.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.12
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.11
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.01.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2010
Form type: 2.24B
Date: 2010.07.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2010
Form type: 2.24B
Date: 2010.02.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.28
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, GLENTHORN FARM WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW, UNITED KINGDOM
Form type: 287
Date: 2009.07.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
Form type: 403b
Date: 2009.05.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16
Form type: 403b
Date: 2009.05.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2009.05.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22
Form type: 403b
Date: 2009.04.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 21
Form type: 403b
Date: 2009.04.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2009.04.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19
Form type: 403b
Date: 2009.04.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
Form type: 403b
Date: 2009.04.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14
Form type: 403b
Date: 2009.04.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
Form type: 403b
Date: 2009.04.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13
Form type: 403b
Date: 2009.04.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.04.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23
Form type: 403b
Date: 2009.04.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
Form type: 403b
Date: 2009.04.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23
Form type: 403b
Date: 2009.02.05
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2008.12.11
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW
Form type: 287
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05

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Company directors and board members:

KLAUS CHRISTIAN BEVERSLUIS (current)
Secretary, 2007.03.30
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
EMANUELE BASCETTA (current)
Director, MANAGING DIRECTOR, 2004.12.24
ABBANOY HOUSE 52 KIBBLESTON ROAD , KILBARCHAN
PA10 2PW, RENFREWSHIRE
JOHN ANTHONY WEBBER (current)
Director, OPERATIONS DIRECTOR, 2006.07.07
FEN VIEW LINWOOD ROAD MARTIN , LINCOLN
LN4 3RA, LINCOLNSHIRE
NIGEL ROLAND BAKER (resigned)
Secretary, 1998.01.01 - 2004.09.30
DAMSON HOUSE SHIVEAN GATE MOULTON , SPALDING
PE12 6PF, LINCOLNSHIRE
CHRISTINE ANNE HINES (resigned)
Secretary, 2004.09.30 - 2007.03.30
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ANTHONY JAMES MONKS (resigned)
Secretary, 1991.04.06 - 1995.02.15
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
MICHAEL JOHN MUSK (resigned)
Secretary, 1995.02.15 - 1997.12.31
TORWOOD LIMBOURNE LANE FITTLEWORTH , PULBOROUGH
RH20 1HR, WEST SUSSEX
ROBERT JOHN BEESON (resigned)
Director, 1990.06.30 - 2004.03.22
THE OLD RECTORY SAXLINGHAM , HOLT
NR25 7JZ, NORFOLK
KLAUS CHRISTIAN BEVERSLUIS (resigned)
Director, 2006.10.16 - 2009.07.10
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
STEPHEN THOMAS BOLTON (resigned)
Director, COMPANY DIRECTOR, 2004.03.22 - 2004.12.24
63 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
MICHEL NORMAN BUSWELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1995.02.15
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
ROSALIND ILONA CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.12.29
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
CHRISTOPHER JOHN COMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.28 - 2004.09.30
OLD MILL FARMHOUSE TUDDENHAM , BURY ST EDMUNDS
IP28 6SQ, SUFFOLK
IAN ALEXANDER CRAIG (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2004.03.22
11 MANOR VIEW WHITTLESEY , PETERBOROUGH
PE7 1TF, CAMBRIDGESHIRE
NIGEL MARK DEVINE (resigned)
Director, 2004.03.22 - 2006.06.05
THE CORNER HOUSE 75 HIGH STREET, BRANT BROUGHTON , LINCOLN
LN5 0SA
JOHN GEOFFREY CHARLES EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 2004.03.22
19 ELWYN DENE , MARCH
PE15 9BL, CAMBRIDGESHIRE
DAVID GRAY (resigned)
Director, 1994.11.30 - 1997.09.24
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
DAVID EDWARD HILLS (resigned)
Director, 1991.10.16 - 1995.02.15
LANTERN BARN SHARRINGTON , MELTON CONSTABLE
NR24 2BU, NORFOLK
JAMES BUNCE HOLLYWOOD (resigned)
Director, 1997.01.01 - 2005.08.31
7 MARYFIELD ROAD BROUGHTY FERRY , DUNDEE
DD5 2JJ, ANGUS
PAUL ALAN LEACH (resigned)
Director, TREASURER, 1999.08.06 - 1999.12.29
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
PAUL ALAN LEACH (resigned)
Director, TREASURER, 2003.11.04 - 2004.08.19
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
CLIVE LEMMON (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1993.12.31
179 BURROWMOOR ROAD , MARCH
PE15 9SS, CAMBRIDGESHIRE
JOHN MANCHETT (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 2004.03.22
4 HENFORD GARDENS , MARCH
PE15 8NT, CAMBRIDGESHIRE
PETER THOMAS MCHUGH (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1993.05.11
LAKESIDE HOUSE ADBASTON , STAFFORD
ST20 0RH, STAFFORDSHIRE
CHRISTOPHER THOMAS MILES (resigned)
Director, 1993.06.02 - 1998.10.15
SMITHY HOUSE AUDLEM , CREWE
CW3 0DA, CHESHIRE
MICHAEL JOHN MUSK (resigned)
Director, 1994.11.30 - 1997.12.31
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
JOHN ELLIS NICHOLS (resigned)
Director, DIVISIONAL DIRECTOR, 1999.03.01 - 2002.01.21
353 HILLS ROAD , CAMBRIDGE
CB2 2QT, CAMBRIDGESHIRE
LAURENCE STEPHEN OLINS (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.08.21 - 1997.09.24
32 HENDON AVENUE FINCHLEY , LONDON
N3 1UE
PETER DEVERUX PATTRICK (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2007.03.23
THE BARN CHURCH STREET , WELLS NEXT THE SEA
NR23 1JB, NORFOLK
ANDREW SCOTT ROSEN (resigned)
Director, COMPANY DIRECTOR, 1999.08.06 - 2002.02.10
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ANDREW JOHN SIMPSON (resigned)
Director, 2005.03.29 - 2006.05.04
PINE TREE BARNS HARTS LANE BAWBURGH , NORWICH
NR9 3LT, NORFOLK
TERRY GEORGE STANNARD (resigned)
Director, COMPANY DIRECTOR, 1997.09.04 - 1998.10.05
LARCHWOOD MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
KEITH WARNOCK (resigned)
Director, COMPANY DIRECTOR, 2004.07.07 - 2004.12.23
4 RECTORY CLOSE OUSDEN , NEWMARKET
CB8 8UD, SUFFOLK

Companies near to MBM PRODUCE ltd.

Information about the Private Limited Company MBM PRODUCE 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: 2016.05.03. Reload the data