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M. & B. DISTRIBUTORS(CAMBS)LIMITED

Learn more about M. & B. DISTRIBUTORS(CAMBS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISLE ROAD, OUTWELL, WISBECH CAMBS, PE14 8TD

M. & B. DISTRIBUTORS(CAMBS)LIMITED on the map

Company type: Private Limited Company
Company number: 00901240
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.17
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.03.23

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.08.22
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.12
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD MEDCALF / 01/06/2012
Form type: CH01
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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SECOND FILING WITH MUD 04/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.23
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.08.08
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 23/08/2011.
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR APPOINTED DENISE MEDCALF
Form type: AP01
Date: 2010.08.10
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SECRETARY APPOINTED DENISE MEDCALF
Form type: AP03
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY MEDCALF
Form type: TM01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY AUDREY MEDCALF
Form type: TM02
Date: 2010.08.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AAMD
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92
Form type: 363(287)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10

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Company directors and board members:

DENISE MEDCALF (current)
Secretary, 2010.01.20
BRIAR COTTAGE 50 WISBECH ROAD OUTWELL , WISBECH
PE14 8PA, CAMBRIDGESHIRE
DENISE MEDCALF (current)
Director, NONE, 2010.01.20
BRIAR COTTAGE 50 WISBECH ROAD OUTWELL , WISBECH
PE14 8PA, CAMBRIDGESHIRE
LESLIE RONALD MEDCALF (current)
Director, 1991.06.04
ISLE ROAD OUTWELL , WISBECH
PE14 8TD, CAMBS
AUDREY JOY MEDCALF (resigned)
Secretary, 1991.06.04 - 2010.01.19
ISLE ROAD OUTWELL , WISBECH
PE14 8TD, CAMBS
AUDREY JOY MEDCALF (resigned)
Director, SECRETARY, 1991.06.04 - 2010.01.19
ISLE ROAD OUTWELL , WISBECH
PE14 8TD, CAMBS
Date 2015.05.31 2014.05.31
Fixed Assets £ 123,257 - 4.94 % £ 129,659
Tangible Fixed Assets £ 123,257 - 4.94 % £ 129,659
Current Assets £ 45,185 - 3.68 % £ 46,913
Tangible Fixed Assets Depreciation £ 76,290 + 9.16 % £ 69,888
Provisions For Liabilities Charges £ 2,926 - 27.12 % £ 4,015
Debtors £ 24,985 + 6.86 % £ 23,380
Shareholder Funds £ 41,293 + 3.42 % £ 39,927
Profit Loss Account Reserve £ 41,193 + 3.43 % £ 39,827
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 41,293 + 3.42 % £ 39,927
Total Assets Less Current Liabilities £ 54,697 - 20.83 % £ 69,086
Net Current Assets Liabilities £ 68,560 + 13.19 % £ 60,573
Creditors Due Within One Year £ 113,745 + 5.82 % £ 107,486
Cash Bank In Hand £ 200 £ 200
Stocks Inventory £ 20,000 - 14.28 % £ 23,333
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 199,547 £ 199,547
Creditors Due After One Year £ 10,478 - 58.33 % £ 25,144

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Information about the Private Limited Company M. & B. DISTRIBUTORS(CAMBS)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: 2016.06.14. Reload the data