About

Registered Number: 06234883
Date of Incorporation: 02/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH

 

Mbc Foods Ltd was established in 2007. We don't know the number of employees at the business. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARNFATHER, Elaine 02 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 02 November 2010
MG01 - Particulars of a mortgage or charge 28 October 2010
AR01 - Annual Return 02 September 2010
AP03 - Appointment of secretary 10 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 24 September 2008
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
363a - Annual Return 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
287 - Change in situation or address of Registered Office 31 August 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
225 - Change of Accounting Reference Date 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
CERTNM - Change of name certificate 25 June 2007
NEWINC - New incorporation documents 02 May 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 14 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.