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MB&S Engineering LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Gloucestershire
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Company Details
  • Business Name
    MB&S Engineering LTD
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    02285034
  • Listing UID
    167977
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Location
  • D S Business Support LTD, Office 5A, Hanham Hall, Whittucks Road, Hanham, Bristol, BS15 3FR

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Geolocation Details
  • Latitude
    51.442382
  • Longitude
    -2.513159
  • Easting
    364431.0
  • Northing
    171613.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL536541
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 22, 2024
    Shortcode
    [email_notify]
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    Company Officers
    WARWICK-SAUNDERS, Richard Meirion
    Appointed On: April 27, 2012
    Occupation: N/A
    Role: secretary
    Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
    JORDAN, Alan James
    Appointed On: December 22, 2011
    Occupation: N/A
    Role: director
    Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
    SANDERS, Nicholas Ian Burgess
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
    WILLIAMSON, Peter John
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
    BHOWMIK, Chandan Kanti
    Appointed On: February 22, 1994
    Occupation: N/A
    Role: secretary
    Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
    Resigned On: April 19, 1999
    BHOWMIK, Chandan Kanti
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
    Resigned On: January 27, 1993
    CAMERON, Ewen
    Appointed On: January 27, 1993
    Occupation: N/A
    Role: secretary
    Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
    Resigned On: June 21, 1994
    FAWCETT, Christopher Stephen
    Appointed On: April 19, 1999
    Occupation: N/A
    Role: secretary
    Address: 15 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA
    Resigned On: March 22, 2000
    JARMAN, Simon James
    Appointed On: March 28, 2000
    Occupation: N/A
    Role: secretary
    Address: 1 Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NN
    Resigned On: October 18, 2007
    SMETHURST, Edward Gerald
    Appointed On: October 18, 2007
    Occupation: N/A
    Role: secretary
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom
    Resigned On: June 15, 2010
    BHOWMIK, Chandan Kanti
    Appointed On: October 24, 1997
    Occupation: N/A
    Role: director
    Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
    Resigned On: April 19, 1999
    BHOWMIK, Chandan Kanti
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
    Resigned On: January 27, 1993
    CAMERON, Ewen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
    Resigned On: January 27, 1993
    EADY, Roy Thomas
    Appointed On: March 23, 2000
    Occupation: N/A
    Role: director
    Address: Maylands Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU
    Resigned On: August 24, 2007
    FAWCETT, Christopher Stephen
    Appointed On: April 19, 1999
    Occupation: N/A
    Role: director
    Address: 15 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA
    Resigned On: March 22, 2000
    HOLLAND, Anthony Edward
    Appointed On: October 24, 1997
    Occupation: N/A
    Role: director
    Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
    Resigned On: April 19, 1999
    HOPLEY, Mark Simon Griffith
    Appointed On: August 24, 2007
    Occupation: N/A
    Role: director
    Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
    Resigned On: January 12, 2012
    JARMAN, Simon James
    Appointed On: January 15, 2001
    Occupation: N/A
    Role: director
    Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
    Resigned On: July 4, 2012
    MAHONEY, Kevin David
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: Field House, Rook Wood Way, Great Missenden, Bucks, HP16 0DF
    Resigned On: February 1, 1995
    MONEY, Wayne Adrian
    Appointed On: April 19, 1999
    Occupation: N/A
    Role: director
    Address: 28 Southwood Lawn Road, Highgate, London, N6 5SF
    Resigned On: May 25, 2000
    MONKS, Terence John
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
    Resigned On: June 1, 1994
    SMITH, Martin Freeman
    Appointed On: May 25, 2000
    Occupation: N/A
    Role: director
    Address: 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
    Resigned On: January 12, 2001
    TILMAN, David Ward
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
    Resigned On: December 22, 1995
    WALKER, Timothy
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
    Resigned On: January 26, 1996
    WINSTONE, Robert James
    Appointed On: January 26, 1996
    Occupation: N/A
    Role: director
    Address: Down Farmhouse The Down, Tunbridge Wells, Kent, TN3 8HA
    Resigned On: October 24, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2012
    Type
    full
    Annual Return
    Annual Return -> Last Made Up To
    June 21, 2013
    Company Name
    EVEREST HOME COVER LIMITED
    Company Number
    02285034
    Company Status
    dissolved
    Status
    dissolved
    date_of_cessation
    August 5, 2014
    Date Of Creation
    August 8, 1988
    ETag
    153cb45524e362d2b5aeca47f02a5cecf1a76813
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 21, 2013
    Previous Company Names
    Ceased On
    October 22, 2010
    Effective From
    April 21, 1999
    Name
    EVEREST LEGACY LIMITED
    Ceased On
    April 21, 1999
    Effective From
    December 9, 1992
    Name
    CARADON EVEREST LEGACY LIMITED
    Ceased On
    December 9, 1992
    Effective From
    November 20, 1992
    Name
    CARADON EVEREST HERITAGE LIMITED
    Ceased On
    November 20, 1992
    Effective From
    April 25, 1989
    Name
    MB LIMITED
    Ceased On
    April 25, 1989
    Effective From
    November 17, 1988
    Name
    CMB PACKAGING (U.K.) LIMITED
    Ceased On
    November 17, 1988
    Effective From
    August 8, 1988
    Name
    ALNERY NO. 772 LIMITED
    Registered Office Address
    Address Line 1
    Everest House
    Address Line 2
    Sopers Road, Cuffley
    Locality
    Potters Bar
    Post Code
    EN6 4SG
    Region
    Hertfordshire
    Type
    ltd

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