About

Registered Number: 02803133
Date of Incorporation: 24/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 1 The Coach House Farm Lane, Horsehay, Telford, Shropshire, TF4 2NE,

 

Having been setup in 1993, The Mobile Base Company (Shropshire) Ltd have registered office in Telford in Shropshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Banbery, David William, Sabin, George Howard, York, Bernard William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANBERY, David William 24 March 1993 - 1
SABIN, George Howard 24 March 1993 01 January 2014 1
YORK, Bernard William 28 July 1993 24 March 1998 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 17 December 2019
AD01 - Change of registered office address 03 December 2019
CS01 - N/A 18 May 2019
AA - Annual Accounts 28 December 2018
RESOLUTIONS - N/A 19 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2018
SH19 - Statement of capital 19 December 2018
CAP-SS - N/A 19 December 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 19 April 2014
TM01 - Termination of appointment of director 19 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 29 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
SH06 - Notice of cancellation of shares 11 February 2010
SH03 - Return of purchase of own shares 26 January 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 21 January 2008
169 - Return by a company purchasing its own shares 17 May 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 03 May 2005
RESOLUTIONS - N/A 21 February 2005
AA - Annual Accounts 03 February 2005
287 - Change in situation or address of Registered Office 01 September 2004
363s - Annual Return 02 June 2004
169 - Return by a company purchasing its own shares 17 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 12 April 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 04 April 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 13 April 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 26 May 1994
RESOLUTIONS - N/A 16 December 1993
RESOLUTIONS - N/A 16 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1993
123 - Notice of increase in nominal capital 16 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 02 April 1993
288 - N/A 02 April 1993
NEWINC - New incorporation documents 24 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.