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MBM FOREST PRODUCTS LIMITED

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

Company details

CLOCK HOUSE CLOCK HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AN

MBM FOREST PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00882018
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.23
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

FORTIS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.03.30
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 21 NOVEMBER 2000 - Outstanding on 2004.08.27
BARCLAYS BANK PLC
- Outstanding on 2014.08.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARY MILLER
Form type: TM01
Date: 2016.05.20
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 2500000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, CLOCK HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Form type: AD01
Date: 2015.03.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.06
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008820180011
Form type: MR01
Date: 2014.08.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HOLDSWORTH / 04/07/2013
Form type: CH01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HOLDSWORTH / 04/07/2013
Form type: CH01
Date: 2013.09.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLEGG
Form type: TM01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR APPOINTED GARY MILLER
Form type: AP01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SABINE / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK BRATTON / 06/06/2010
Form type: CH01
Date: 2010.06.07
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/11/2007
Form type: 288c
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/01/2009
Form type: 288c
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY GABRIEL
Form type: 288b
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.30

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Company directors and board members:

ALAN GEORGE STEAD (current)
Secretary, 2000.06.15
7 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
MICHAEL JAMES PETER BACON (current)
Director, TIMBER MERCHANT, 2005.02.15
MERLIN COTTAGE 15 HAWKSHILL WAY , ESHER
KT10 8LH, SURREY
RAYMOND MARK BRATTON (current)
Director, SALES EXECUTIVE, 1995.11.21
LITTLEDENE 45 WROTHAM ROAD BOROUGH GREEN , SEVENOAKS
TN15 8DD, KENT
SIMON DAVID HOLDSWORTH (current)
Director, CHARTERED ACCOUNTANT, 1994.12.01
47 ASHURST DRIVE , SHEPPERTON
TW17 0JH, MIDDLESEX
ENGLAND
MONTAGUE JOHN MEYER (current)
Director, BUSINESS EXECUTIVE, 1991.06.06
24 KENSINGTON PARK ROAD , LONDON
W11 3BU
STEPHEN PETER SABINE (current)
Director, TIMBER DISTRIBUTOR, 2005.05.03
POTTS FARM HOUSE , GUSTON
CT3 2NQ, KENT
ANDREW JAMES TILBURY (current)
Director, SALESMAN, 2003.10.01
THE CROFT 2 REEVES PIGHTIE GREAT CHISHILL , ROYSTON
SG8 8SL, HERTFORDSHIRE
SIMON DAVID HOLDSWORTH (resigned)
Secretary, 1996.01.01 - 2000.06.15
16 ROWNEY GARDENS , SAWBRIDGEWORTH
CM21 0AT, HERTFORDSHIRE
JOHN CHARLES STEFF (resigned)
Secretary, 1991.06.06 - 1995.12.31
5 BEECHCROFT CLOSE SUNNINGHILL , ASCOT
SL5 7DB, BERKSHIRE
RODERICK LESLIE BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1998.02.16 - 2001.07.31
TURKS HEAD FARM SMITHY FEN, COTTENHAM , CAMBRIDGE
CB4 8PT, CAMBRIDGESHIRE
KENNETH ARTHUR CHARMAN (resigned)
Director, TERMINAL MANAGER, 1991.06.06 - 1995.12.31
TREGARNE COURT HOUSE ROAD LLANVAIR DISCOED , CHEPSTOW
NP6 6LW, GWENT
JAMES BERNARD CLEGG (resigned)
Director, TIMBER DISTRIBUTOR, 1991.06.06 - 2011.06.30
OLD BAKERY COTTAGE CHURCH LANE , WHITE RODING
CM6 1RJ, ESSEX
WILLIAM KENNETH EDWARDS (resigned)
Director, SALES DIRECTOR, 1992.01.01 - 1995.03.24
41 PENNINGTON PLACE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0AQ, KENT
TIMOTHY RALPH GABRIEL (resigned)
Director, SALES EXECUTIVE, 1995.11.21 - 2009.03.13
83 PINE HILL , EPSOM
KT18 7BJ, SURREY
GARY MILLER (resigned)
Director, SALES EXECUTIVE, 2010.05.29 - 2016.04.01
CLOCK HOUSE CLOCK HOUSE STATION APPROACH , SHEPPERTON
TW17 8AN, MIDDLESEX
ENGLAND
JOHN CHARLES STEFF (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1994.12.01
5 BEECHCROFT CLOSE SUNNINGHILL , ASCOT
SL5 7DB, BERKSHIRE

Companies near to MBM FOREST PRODUCTS ltd.

Information about the Private Limited Company MBM FOREST PRODUCTS 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: 2016.06.12. Reload the data