About

Registered Number: 01621157
Date of Incorporation: 10/03/1982 (42 years and 2 months ago)
Company Status: Receivership
Registered Address: Tirionfa, Llanfechain, Powys, SY22 6UJ

 

Based in Llanfechain, Powys, M.T.B. Equipment Ltd was established in 1982, it's status at Companies House is "Receivership".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRINGTON, Anthony David N/A 15 August 2006 1
ROLDAN MONTSEC, Rafael N/A 18 April 2007 1
SINGLAS CASASAYAS, Juan N/A 28 July 2006 1

Filing History

Document Type Date
3.6 - Abstract of receipt and payments in receivership 15 June 2010
3.6 - Abstract of receipt and payments in receivership 01 October 2009
405(2) - Notice of ceasing to act of Receiver 01 October 2009
287 - Change in situation or address of Registered Office 01 October 2009
3.6 - Abstract of receipt and payments in receivership 17 March 2009
3.6 - Abstract of receipt and payments in receivership 05 March 2009
3.10 - N/A 22 April 2008
405(1) - Notice of appointment of Receiver 18 February 2008
405(1) - Notice of appointment of Receiver 12 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
395 - Particulars of a mortgage or charge 11 November 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 23 June 2006
287 - Change in situation or address of Registered Office 09 December 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 26 May 2004
395 - Particulars of a mortgage or charge 14 January 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 16 April 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 29 June 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 09 May 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 02 July 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 13 May 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 30 June 1995
395 - Particulars of a mortgage or charge 21 February 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 22 July 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 23 March 1993
AUD - Auditor's letter of resignation 24 December 1992
288 - N/A 06 August 1992
288 - N/A 21 July 1992
395 - Particulars of a mortgage or charge 07 July 1992
363b - Annual Return 25 June 1992
AA - Annual Accounts 10 June 1992
288 - N/A 18 May 1992
395 - Particulars of a mortgage or charge 21 October 1991
363a - Annual Return 12 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1991
AA - Annual Accounts 09 July 1991
363 - Annual Return 05 July 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 13 May 1988
363 - Annual Return 17 March 1988
287 - Change in situation or address of Registered Office 10 March 1988
MEM/ARTS - N/A 28 September 1987
AA - Annual Accounts 16 August 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 07 November 1986
PUC 2 - N/A 29 September 1986
288 - N/A 29 September 1986
287 - Change in situation or address of Registered Office 07 July 1986
PUC 2 - N/A 14 December 1982
NEWINC - New incorporation documents 10 March 1982

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 November 2006 Outstanding

N/A

Legal charge 31 December 2003 Outstanding

N/A

Charge over credit balances 31 January 1995 Outstanding

N/A

Legal charge 30 June 1992 Outstanding

N/A

Mortgage debenture 01 October 1991 Outstanding

N/A

Debenture 28 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.