M.B. Contractors Ltd was founded on 25 April 1996, it's status is listed as "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTY, Michael Cyril | 25 April 1996 | - | 1 |
| BETTY, Nicola Jane | 01 July 2012 | 07 March 2016 | 1 |
| GALE, Andrew Robert | 25 April 1996 | 01 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTY, Kathleen | 31 March 2005 | - | 1 |
| BETTY, Michelle Jayne | 01 December 1997 | 31 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 June 2020 | |
| CS01 - N/A | 25 April 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 11 May 2017 | |
| CH01 - Change of particulars for director | 04 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 22 December 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AP01 - Appointment of director | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AD01 - Change of registered office address | 12 May 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 30 July 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 11 September 2008 | |
| 395 - Particulars of a mortgage or charge | 20 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 13 July 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 287 - Change in situation or address of Registered Office | 31 March 2003 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 363s - Annual Return | 25 April 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| 287 - Change in situation or address of Registered Office | 20 February 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| 225 - Change of Accounting Reference Date | 09 May 1996 | |
| 288 - N/A | 02 May 1996 | |
| NEWINC - New incorporation documents | 25 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 23 March 2009 | Outstanding |
N/A |
| Deed of charge | 17 June 2008 | Fully Satisfied |
N/A |
| Deed of charge | 07 February 2008 | Outstanding |
N/A |
| Deed of charge | 07 February 2008 | Outstanding |
N/A |
| Deed of charge | 07 February 2008 | Outstanding |
N/A |
| Deed of charge | 01 December 2006 | Outstanding |
N/A |
| Mortgage | 06 February 2006 | Fully Satisfied |
N/A |
| Debenture deed | 16 May 2005 | Outstanding |
N/A |
