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MBMHS 3 LIMITED

Learn more about MBMHS 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MB MATERIAL HANDLING SYSTEMS, MIDLAND ROAD, HUNSLET, LEEDS, LS10 2BH

MBMHS 3 LIMITED on the map

Company type: Private Limited Company
Company number: 01071092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.11
dissolution date: 2005.03.29
last member list: 2003.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2922 - Manufacture of lift & handling equipment
  • 2852 - General mechanical engineering

Previous names:

Company MBMHS 3 LIMITED was a Private Limited Company, registration number 01071092, established in United Kingdom on the 11. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: BEAUFORD ENGINEERS LIMITED. The company used to be located at MB MATERIAL HANDLING SYSTEMS, MIDLAND ROAD, HUNSLET, LEEDS, LS10 2BH. Business of the company MBMHS 3 LIMITED by SIC and NACE code were "7499 - Non-trading company", "2922 - Manufacture of lift & handling equipment", "2852 - General mechanical engineering". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.03.29. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.07.21. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.24
THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2003.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.01
£2.95
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COMPANY NAME CHANGED, BEAUFORD ENGINEERS LIMITED, CERTIFICATE ISSUED ON 29/12/03
Form type: CERTNM
Date: 2003.12.29
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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NC INC ALREADY ADJUSTED 08/10/96
Form type: ORES04
Date: 1996.10.31
£2.95
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ALTER MEM AND ARTS 08/10/96
Form type: WRES01
Date: 1996.10.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/96
Form type: ORES10
Date: 1996.10.31
£2.95
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£ NC 1060000/2060000, 08/10/96
Form type: 123
Date: 1996.10.23
£2.95
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AD 08/10/96---------, £ SI [email protected]=1000000, £ IC 1060000/2060000
Form type: 88(2)R
Date: 1996.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.18
£2.95
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AD 16/01/95---------, £ SI [email protected]=1000000, £ IC 60000/1060000
Form type: 88(2)R
Date: 1995.01.30
£2.95
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£ NC 60000/1060000, 16/0
Form type: SRES04
Date: 1995.01.30
Child documents:
Document type: ANNOTATION
Date: 1995.01.30
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/95
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/01/95
Form type: 123
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/94
Form type: 363(287)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.15

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Company directors and board members:

WILLIAM ROBERT WATSON (dissolve)
Secretary, 2002.03.19 - 2005.03.29
451 CAMBUSNETHAN STREET , WISHAW
ML2 8PZ, LANARKSHIRE
ROBERT BROOK THOMSON (dissolve)
Director, CHARTERED ENGINEER, 1996.10.09 - 2005.03.29
THE SPINNEY 195 ADEL LANE ADEL , LEEDS
LS16 8BY, WEST YORKSHIRE
COLIN LESLIE BROWN (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.17 - 1998.02.13
1 BELVEDERE AVENUE ALWOODLEY , LEEDS
LS17 8BN
LOUISE DEAKIN (dissolve)
Secretary, DIRECTOR, 1993.04.14 - 1993.12.17
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
CHRISTOPHER NEIL FIRTH (dissolve)
Secretary, 1991.07.21 - 1993.04.14
DUNNOCK BARN HEIGHTS LANE ELDWICK , BINGLEY
BD16 3AL, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Secretary, 1998.02.13 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JUSTIN PARSONS (dissolve)
Secretary, 2000.01.01 - 2002.03.19
18 THE NURSERIES EASINGWOLD , YORK
YO61 3LY, NORTH YORKSHIRE
ALBERT BATTYE (dissolve)
Director, 1991.07.21 - 1993.02.28
22 DRYCLOUGH AVENUE BEAUMONT PARK , HUDDERSFIELD
HD4 5JU, WEST YORKSHIR
ARCHIBALD ANDERSON BETHEL (dissolve)
Director, ENGINEER, 1996.10.09 - 2003.08.31
50 AVONDALE AVENUE , EAST KILBRIDE
G74 1NS, STRATHCLYDE
COLIN LESLIE BROWN (dissolve)
Director, COMPANY SECRETARY, 1994.06.01 - 1998.02.13
1 BELVEDERE AVENUE ALWOODLEY , LEEDS
LS17 8BN
STEPHEN CURNOW (dissolve)
Director, 1992.09.07 - 1994.02.25
2 BEECHWOOD DRIVE , SKIPTON
BD23 1TY, NORTH YORKSHIRE
LOUISE DEAKIN (dissolve)
Director, 1993.04.14 - 1993.12.17
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
EDWARD DUKE (dissolve)
Director, 1991.11.27 - 1996.10.09
HEALAUGH LODGE FARM WIGHILL LANE , TADCASTER
LS24 8HG, NORTH YORKSHIRE
CHRISTOPHER NEIL FIRTH (dissolve)
Director, 1991.11.01 - 1993.04.14
DUNNOCK BARN HEIGHTS LANE ELDWICK , BINGLEY
BD16 3AL, WEST YORKSHIRE
ANDREW MICHAEL GALVIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.09 - 1999.12.31
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
CLIVE MARTIN GILHAM (dissolve)
Director, 1992.11.20 - 1996.10.09
NO 3 BIRCH HOUSE, THE ALDERS ALLERTON PARK CHAPEL , ALLERTON
LS1 4ND, LEEDS, WEST YORKSHIRE
WILLIAM JESSUP (dissolve)
Director, 1991.07.21 - 1992.09.30
SLADE HOUSE HINWICK , WELLINGBOROUGH
NN29 7JB, NORTHAMPTONSHIRE
HAROLD BARRY JONES (dissolve)
Director, 1993.02.18 - 1994.10.26
2 PINEWAYS STREETLY , SUTTON COLDFIELD
B74 4SZ, WEST MIDLANDS
HAROLD BARRY JONES (dissolve)
Director, 1991.07.21 - 1991.11.27
2 PINEWAYS STREETLY , SUTTON COLDFIELD
B74 4SZ, WEST MIDLANDS
EDWARD MACHON (dissolve)
Director, 1991.07.21 - 2001.06.01
26 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BG, WEST YORKSHIRE
THOMAS HARVEY MELLOWS (dissolve)
Director, 1992.07.24 - 1994.03.18
RAVENSCOURT BLIDWORTH WAYE , PAPPLEWICK
NE15 8GB, NOTTS
IAN MCLEAN THOMPSON (dissolve)
Director, 1991.07.21 - 2000.10.31
7 CASTLEFIELDS ROAD RASTRICK , BRIGHOUSE
HD6 3PA, WEST YORKSHIRE
DAVID WALKER (dissolve)
Director, 1991.07.21 - 1993.03.12
9 PEAR TREE AVENUE WINGERWORTH , CHESTERFIELD
S42 6QB, DERBYSHIRE

Companies near to MBMHS 3 ltd.

Information about the Private Limited Company MBMHS 3 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: 2016.07.22. Reload the data