About

Registered Number: 04343770
Date of Incorporation: 20/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Victoria House, Bradford Road, Guiseley, Leeds, LS20 8NH

 

Mbc North East Ltd was registered on 20 December 2001 and are based in Guiseley. Currently we aren't aware of the number of employees at the this business. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARL, Christopher 25 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 21 February 2019
SH06 - Notice of cancellation of shares 26 November 2018
SH03 - Return of purchase of own shares 26 November 2018
TM01 - Termination of appointment of director 26 October 2018
TM02 - Termination of appointment of secretary 26 October 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 06 July 2017
RESOLUTIONS - N/A 05 June 2017
MA - Memorandum and Articles 05 June 2017
RESOLUTIONS - N/A 22 May 2017
CS01 - N/A 13 February 2017
CH01 - Change of particulars for director 11 August 2016
CH03 - Change of particulars for secretary 11 August 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 28 June 2011
AD04 - Change of location of company records to the registered office 14 April 2011
AD01 - Change of registered office address 14 April 2011
AR01 - Annual Return 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2010
AA - Annual Accounts 16 June 2010
AD01 - Change of registered office address 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
AR01 - Annual Return 13 January 2010
RESOLUTIONS - N/A 27 August 2009
AA - Annual Accounts 13 July 2009
287 - Change in situation or address of Registered Office 15 May 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 14 February 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
395 - Particulars of a mortgage or charge 24 August 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 30 March 2006
363a - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 19 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
288b - Notice of resignation of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
287 - Change in situation or address of Registered Office 29 January 2002
NEWINC - New incorporation documents 20 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 23 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.