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MB SOUTH LIMITED

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

Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

MB SOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 01097144
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.06.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOOKERS DIRECTORS LIMITED
Form type: TM01
Date: 2014.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
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DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
Form type: AP01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
Form type: TM01
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
Form type: TM02
Date: 2011.10.19
£2.95
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH03
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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SECRETARY APPOINTED ROBIN ANTHONY GREGSON
Form type: AP03
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
Form type: TM01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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ALTER ARTICLES 29/05/2009
Form type: RES01
Date: 2009.06.22
Child documents:
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES13
Document description: FACILITIES AGREEMENT 29/05/2009
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: 288a
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED HENRY KENNETH SURGENOR
Form type: 288a
Date: 2009.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
Form type: 288a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DYSON
Form type: 288b
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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COMPANY NAME CHANGED, PRESTIGE CARS MILL HILL LIMITED, CERTIFICATE ISSUED ON 23/08/06
Form type: CERTNM
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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COMPANY NAME CHANGED, LOOKERS CHATSWORTH LIMITED, CERTIFICATE ISSUED ON 05/05/05
Form type: CERTNM
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21

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Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, 2009.05.22
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.06.09
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
NIGEL JOHN MCMINN (current)
Director, MANAGING DIRECTOR MOTOR DIVISION, 2013.08.19
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1992.02.20 - 2005.09.07
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
ROBIN ANTHONY GREGSON (resigned)
Secretary, 2010.12.06 - 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
LOOKERS SECRETARIES LIMITED (resigned)
Secretary, 2005.09.07 - 2010.12.06
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID VICTOR DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.25 - 2009.05.19
THE BARN MOORSIDE FARM HOBSON MOOR ROAD , MOTTRAM
SK14 6SG, CHESHIRE
DAVID VICTOR DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.16 - 2005.09.07
75 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TF, CHESHIRE
PETER JONES (resigned)
Director, MANAGING DIRECTOR, 2009.01.23 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
LOOKERS DIRECTORS LIMITED (resigned)
Director, 2005.09.07 - 2014.09.22
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
FREDERICK SYDNEY MAGUIRE (resigned)
Director, CHAIRMAN, 1997.03.31 - 2005.09.07
LLYNDIR COTTAGE, LLYNDIR LANE BURTON, ROSSETT , WREXHAM
LL12 0AY, CLWYD
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2002.09.19
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1997.03.31
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE
BRIAN SCHUMACKER (resigned)
Director, OPERATIONS DIRECTOR, 2006.08.25 - 2010.03.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
HENRY KENNETH SURGENOR (resigned)
Director, CHIEF EXECUTIVE, 2009.05.19 - 2009.09.30
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND

Companies near to MB SOUTH ltd.

Information about the Private Limited Company MB SOUTH 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: 2016.07.23. Reload the data