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M.F.C. SURVIVAL LIMITED

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

Company details

SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW

M.F.C. SURVIVAL LIMITED on the map

Company type: Private Limited Company
Company number: 00644778
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 5397
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006447780009
Form type: MR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.31
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PREVSHO FROM 30/06/2014 TO 30/09/2013
Form type: AA01
Date: 2014.01.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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PREVSHO FROM 30/09/2013 TO 30/06/2013
Form type: AA01
Date: 2014.01.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006447780008
Form type: MR01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN
Form type: TM01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GARMAN
Form type: TM01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR BERNARD KEVILL
Form type: TM01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN ARNOLD
Form type: TM01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER
Form type: TM01
Date: 2013.07.10
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA GARMAN
Form type: TM02
Date: 2013.07.10
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DIRECTOR APPOINTED MR DAVID GRAEME MACKIE
Form type: AP01
Date: 2013.07.10
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DIRECTOR APPOINTED MR MARK BELLAS SIMPSON
Form type: AP01
Date: 2013.07.10
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CURREXT FROM 31/07/2013 TO 30/09/2013
Form type: AA01
Date: 2013.07.09
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DIVIDEND ON THE ORDINARY SHARES OF £579,335.98 28/06/2013
Form type: RES13
Date: 2013.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, PRESTEIGNE ENTERPRISE PARK, PRESTEIGNE, POWYS, LD8 2UF
Form type: AD01
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
Form type: MG02
Date: 2013.04.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH KEVILL / 09/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 09/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND TALBOT GARMAN / 09/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BARKER / 01/12/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR APPOINTED MR COLIN JAMES ARNOLD
Form type: AP01
Date: 2012.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 18/05/2011
Form type: CH03
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 18/05/2011
Form type: CH01
Date: 2011.05.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY ROGER MORLEY
Form type: TM02
Date: 2011.01.14
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SECRETARY APPOINTED FRANCESCA GAIL STEWART GARMAN
Form type: AP03
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER MORLEY
Form type: TM01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2010.10.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HERBERT MORLEY / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH KEVILL / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA GAIL STEWART GARMAN / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND TALBOT GARMAN / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BARKER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.05
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APPOINTMENT TERMINATED DIRECTOR STANLEY WILLEY
Form type: 288b
Date: 2009.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.31
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ADOPT ARTICLES 09/03/2009
Form type: RES01
Date: 2009.03.21
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ADOPT ARTICLES 09/03/2009
Form type: RES01
Date: 2009.03.21
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ADOPT ARTICLES 09/03/2009
Form type: RES01
Date: 2009.03.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05

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Company directors and board members:

DAVID GRAEME MACKIE (current)
Director, COMPANY DIRECTOR, 2013.07.08
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TW, KENT
ENGLAND
MARK BELLAS SIMPSON (current)
Director, COMPANY DIRECTOR, 2013.06.28
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TW, KENT
ENGLAND
FRANCESCA GAIL STEWART GARMAN (resigned)
Secretary, 2010.12.15 - 2013.06.28
PRESTEIGNE ENTERPRISE PARK PRESTEIGNE , POWYS
LD8 2UF
BRYAN LEA (resigned)
Secretary, 1999.06.25 - 2005.07.26
84 AMOS HILL PENYCRAIG , TONYPANDY
CF40 1PP
ROGER HERBERT MORLEY (resigned)
Secretary, FINANCE DIRECTOR, 2005.07.26 - 2010.12.15
12 UNDER FFRYDD WOOD , KNIGHTON
LD7 1EF, POWYS
BERYL RICHARDS (resigned)
Secretary, 1990.12.31 - 1999.06.25
1 ARTHUR STREET WILLIAMSTOWN , TONYPANDY
CF40 1ND, MID GLAMORGAN
COLIN JAMES ARNOLD (resigned)
Director, ACCOUNTANT, 2011.11.01 - 2013.06.28
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TW, KENT
ENGLAND
ANDREW MICHAEL BARKER (resigned)
Director, MANAGING DIRECTOR, 2006.09.01 - 2013.06.28
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TW, KENT
ENGLAND
DAVID EDMUND TALBOT GARMAN (resigned)
Director, CHAIRMAN, 2005.07.26 - 2013.06.28
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TW, KENT
ENGLAND
FRANCESCA GAIL STEWART GARMAN (resigned)
Director, 2005.11.10 - 2013.06.28
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TW, KENT
ENGLAND
DAVID BERNARD JONES (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1998.09.09
64 MONMOUTHWAY LLAWPWIT MASOR , TONYPANDY
CF61 2GU, SOUTH GLAMORGAN
PHILIP JONES (resigned)
Director, OPERATIONS DIRECTOR, 1998.09.10 - 2010.10.14
18 KENRY STREET , TONYPANDY
CF40 1DE, MID GLAMORGAN
BERNARD JOSEPH KEVILL (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 2005.11.10 - 2013.06.28
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TW, KENT
ENGLAND
ROGER HERBERT MORLEY (resigned)
Director, FINANCE DIRECTOR, 2005.07.26 - 2010.12.15
12 UNDER FFRYDD WOOD , KNIGHTON
LD7 1EF, POWYS
STANLEY WILLEY (resigned)
Director, GROUP MANUFACTURING, 2007.09.03 - 2009.09.04
45 TY FRY GARDENS RUMNEY , CARDIFF
CF3 3NP, SOUTH GLAMORGAN
Date 2013.06.30
Tangible Fixed Assets £ 431,912
Current Assets £ 952,950
Tangible Fixed Assets Depreciation £ 261,678
Provisions For Liabilities Charges £ 5,224
Debtors £ 395,570
Shareholder Funds £ 992,151
Profit Loss Account Reserve £ 931,528
Revaluation Reserve £ 55,226
Called Up Share Capital £ 5,397
Net Assets Liabilities Including Pension Asset Liability £ 992,151
Total Assets Less Current Liabilities £ 997,375
Net Current Assets Liabilities £ 565,463
Creditors Due Within One Year £ 387,487
Cash Bank In Hand £ 153,594
Stocks Inventory £ 403,786
Share Capital Allotted Called Up Paid £ 5,397
Number Shares Allotted £ 5,397
Tangible Fixed Assets Disposals £ 85,231
Tangible Fixed Assets Additions £ 37,691
Tangible Fixed Assets Cost Or Valuation £ 662,050
Tangible Fixed Assets Depreciation Charged In Period £ 27,021
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,021

Companies near to M.F.C. SURVIVAL ltd.

Information about the Private Limited Company M.F.C. SURVIVAL 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: 2016.05.25. Reload the data