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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARL, Christopher | 25 January 2002 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 August 2007 | Outstanding |
N/A |