MBM FOREST PRODUCTS LIMITED

Address

MBM FOREST PRODUCTS LIMITED
CLOCK HOUSE CLOCK HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
ENGLAND
TW17 8AN
Classification:

Wholesale of wood, construction materials and sanitary equipment

Legal Information

Company Registration No.:
00882018
Incorporation Date:
23 Jun 1966 (51 Years old)
Financial Year End:
31 Mar
Capital:
£2,500,000.00 on 29 Sep 2014
For period ending:
31 Mar 2014
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
29 Sep 2014
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Map


Recently Filed Documents - 120 available


Directors and Secretaries

Michael Bacon
15 Feb 2005 ⇒ Present ( 12 Years ) Director
Raymond Bratton
21 Nov 1995 ⇒ Present ( 21 Years ) Director
Simon Holdsworth
1 Dec 1994 ⇒ Present ( 22 Years ) Director
Montague Meyer
before 6 Jun 1991 ⇒ Present ( 26 Years ) Director
Gary Miller
29 May 2010 ⇒ Present ( 7 Years ) Director
Stephen Sabine
3 May 2005 ⇒ Present ( 12 Years ) Director
Alan Stead
15 Jun 2000 ⇒ Present ( 17 Years ) Company Secretary
Andrew Tilbury
1 Oct 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 3 Aug 2014
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 21 NOVEMBER 2000 - OUTSTANDING on 27 Aug 2004
FORTIS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 30 Mar 2004
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 30 Nov 2000
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 27 Jun 2000

Previous Addresses

CLOCK HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AS
Changed 11 Mar 2015

LION HOUSE
RED LION STREET
RICHMOND-UPON-THAMES
SURREY TW9 1RE
Changed 9 Jun 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mbmforestproducts.co.uk
www.mbmforestproducts.com
www.mbmforestproducts.org.uk
www.mbmforestproducts.org
www.mbmforestproducts.construction
www.mbmforestproducts.equipment
www.mbmforestproducts.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Oct 2014 7
31 Mar 2013 7 Nov 2013 8
31 Mar 2012 23 Nov 2012 8
31 Mar 2011 10 Oct 2011 7
31 Mar 2010 24 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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