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MBF (1954) LIMITED

Learn more about MBF (1954) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

161 BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2BS

MBF (1954) LIMITED on the map

Company type: Private Limited Company
Company number: 00529818
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.02
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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SECRETARY APPOINTED MRS SUSAN PHEOBE BROOK
Form type: AP03
Date: 2013.04.27
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RATCLIFFE
Form type: TM02
Date: 2013.04.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PHOEBE BROOK / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEE BROOK / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ADAM BROOK / 01/10/2009
Form type: CH01
Date: 2010.07.06
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, 12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN
Form type: AD01
Date: 2010.02.12
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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DIRECTOR APPOINTED CHARLES ADAM BROOK
Form type: 288a
Date: 2009.04.21
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, HD1 2EW
Form type: 287
Date: 2005.03.16
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.15
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/07/00
Form type: 225
Date: 2000.03.20
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COMPANY NAME CHANGED, MAY BELLE (FLORISTS) LIMITED, CERTIFICATE ISSUED ON 17/12/99
Form type: CERTNM
Date: 1999.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09

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Company directors and board members:

SUSAN PHEOBE BROOK (current)
Secretary, 2013.04.10
161 BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2BS
ENGLAND
CHARLES ADAM BROOK (current)
Director, SOFTWARE DESIGNER, 2009.03.10
161 BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2PS, WEST YORKSHIRE
MICHAEL JOHN LEE BROOK (current)
Director, 1998.07.02
161 BIRKBY HALL ROAD BIRKBY , HUDDERSFIELD
HD2 2BS, WEST YORKSHIRE
SUSAN PHOEBE BROOK (current)
Director, COMPANY DIRECTOR, 1998.07.02
ROSEHILL BIRKBY HALL ROAD BIRKBY , HUDDERSFIELD
HD2 2BS, WEST YORKSHIRE
MARJORIE BROOK (resigned)
Secretary, 1991.06.03 - 1996.08.27
ROSE HILL BIRKBY HALL ROAD BIRKBY , HUDDERSFIELD
HD2 2BS, WEST YORKSHIRE
SUSAN PHOEBE BROOK (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.02 - 1998.09.09
ROSEHILL BIRKBY HALL ROAD BIRKBY , HUDDERSFIELD
HD2 2BS, WEST YORKSHIRE
CHRISTOPHER IAN RATCLIFFE (resigned)
Secretary, 1998.09.09 - 2013.04.10
TEAL COTTAGE WELBURN , MALTON
YO6 7EJ, NORTH YORKSHIRE
DAVID BROADBENT SIMPSON (resigned)
Secretary, 1996.08.27 - 1998.07.02
PROSPECT HOUSE PROSPECT STREET , HUDDERSFIELD
HD1 2NU, WEST YORKSHIRE
MARJORIE BROOK (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1996.08.27
ROSE HILL BIRKBY HALL ROAD BIRKBY , HUDDERSFIELD
HD2 2BS, WEST YORKSHIRE
JULIET MARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1998.07.02
PEAR TREES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HD, WEST SUSSEX
Date 2016.07.31
Fixed Assets £ 1,924,615,160
Current Assets £ 91,536,160
Tangible Fixed Assets Depreciation £ 63,475,160
Debtors £ 44,032,160
Shareholder Funds £ 1,726,349,160
Profit Loss Account Reserve £ 100,688
Revaluation Reserve £ 1,817,037,160
Called Up Share Capital £ 10,000,160
Net Assets Liabilities Including Pension Asset Liability £ 1,726,349,160
Total Assets Less Current Liabilities £ 1,991,036,160
Net Current Assets Liabilities £ 66,421,160
Creditors Due Within One Year £ 25,115
Cash Bank In Hand £ 47,504,160
Share Capital Allotted Called Up Paid £ 10,000,160
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,978,703,160
Tangible Fixed Assets Depreciation Charged In Period £ 987,160
Intangible Fixed Assets £ 8,400,160
Creditors Due After One Year £ 264,687

Companies near to MBF (1954) ltd.

Information about the Private Limited Company MBF (1954) 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: 2016.09.06. Reload the data