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MPB GARDEN BUILDINGS LTD

Learn more about MPB GARDEN BUILDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANVILLE WORKS, STATION ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6PW

MPB GARDEN BUILDINGS LTD on the map

Company type: Private Limited Company
Company number: 01084328
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HICKMAN
Form type: TM01
Date: 2016.01.13
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 270
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DIRECTOR APPOINTED MR RICHARD HENDLEY PALMER
Form type: AP01
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.11
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR APPOINTED MR ADRIAN RICHARD HICKMAN
Form type: AP01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.07
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.29
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN RUSS
Form type: AP01
Date: 2012.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM KERR / 30/11/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JONES / 30/11/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS IRWIN / 30/11/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE HILLARY BUBB / 30/11/2011
Form type: CH01
Date: 2011.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RUSS / 30/11/2011
Form type: CH03
Date: 2011.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, GRANVILLE WORKS, STATION ROAD CRADLEY HEATH, WARLEY, WEST MIDLANDS
Form type: AD01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.17
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM KERR / 17/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JONES / 17/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS IRWIN / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE HILLARY BUBB / 17/11/2009
Form type: CH01
Date: 2009.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MYATT
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE IRWIN / 01/11/2008
Form type: 288c
Date: 2008.12.16
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DIRECTOR APPOINTED CLARE HILLARY BUBB
Form type: 288a
Date: 2008.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22

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Company directors and board members:

STEPHEN RUSS (current)
Secretary, 1991.11.17
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH
B64 6PW, WEST MIDLANDS
ENGLAND
CLARE HILLARY BUBB (current)
Director, 2008.09.16
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH
B64 6PW, WEST MIDLANDS
ENGLAND
LEE THOMAS IRWIN (current)
Director, COMMERCIAL DIRECTOR, 1996.04.19
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH
B64 6PW, WEST MIDLANDS
ENGLAND
ANTHONY CHRISTOPHER JONES (current)
Director, OPERATIONS DIRECTOR, 2004.10.04
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH
B64 6PW, WEST MIDLANDS
ENGLAND
PETER WILLIAM KERR (current)
Director, FINANCE DIRECTOR, 2002.06.21
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH
B64 6PW, WEST MIDLANDS
ENGLAND
RICHARD HENDLEY PALMER (current)
Director, MANAGING DIRECTOR, 2015.09.22
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH
B64 6PW, WEST MIDLANDS
STEPHEN RUSS (current)
Director, 2012.07.16
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH
B64 6PW, WEST MIDLANDS
ENGLAND
JOHN FRANCIS ANSON (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.17 - 2004.01.14
NEWLYN ACACIA AVENUE , BEWDLEY
DY12, WORCS
BERYL BOXLEY (resigned)
Director, SALES DIRECTOR, 1993.11.17 - 1993.12.31
FARTHINGS DARK LANE ROCK , KIDDERMINSTER
DY14 9YL, WORCESTERSHIRE
BERYL BOXLEY (resigned)
Director, SALES DIRECTOR, 1991.11.17 - 1993.12.31
FARTHINGS DARK LANE ROCK , KIDDERMINSTER
DY14 9YL, WORCESTERSHIRE
SIMON WILSON GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1994.11.30 - 2002.11.15
37 OAKHAM ROAD HARBORNE , BIRMINGHAM
B17 9DQ, WEST MIDLANDS
ADRIAN RICHARD HICKMAN (resigned)
Director, PROJECTS DIRECTOR, 2014.09.01 - 2015.12.14
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH
B64 6PW, WEST MIDLANDS
STEVEN RUSSELL HORAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.30 - 1996.09.19
301 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RJ, WEST MIDLANDS
GARETH HUGH LANE (resigned)
Director, COMMERCIAL DIRECTOR, 2002.01.01 - 2002.04.23
69 SIR RICHARDS DRIVE HARBORNE , BIRMINGHAM
B17 8SG
TIMOTHY JOHN MYATT (resigned)
Director, 2002.06.21 - 2009.01.30
21 ALBEMARLE ROAD , STOURBRIDGE
DY8 2BG, WEST MIDLANDS
DOUGLAS WILLIAM WILSON POUND (resigned)
Director, MANAGING DIRECTOR, 1991.11.17 - 1994.11.30
HODLEYS BLISS GATE ROAD ROCK , KIDDERMINSTER
DY12 2UX, WORCS
JEAN POUND (resigned)
Director, 1991.11.17 - 1994.11.30
HOPLEYS BLISS GATES ROAD ROCK , KIDDERMINSTER
DY12 2UX, WORCS
DEAN TOLLEY (resigned)
Director, OPERATIONS DIRECTOR, 2002.01.01 - 2003.07.04
79 PROSPECT ROAD , STOURPORT ON SEVERN
DY13 9DF, WORCESTERSHIRE
KEITH JOHN WHITEHOUSE (resigned)
Director, COMPANY DIRECTOR, 1994.11.30 - 2002.11.15
11 ELMSTEAD CLOSE , WALSALL
WS5 3BT, WEST MIDLANDS

Companies near to MPB GARDEN BUILDINGS LTD

Information about the Private Limited Company MPB GARDEN BUILDINGS LTD 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: 2016.07.23. Reload the data