M & B FRESH PRODUCE LIMITED - DROITWICH


Company Profile Company Filings

Overview

M & B FRESH PRODUCE LIMITED is a Private Limited Company from DROITWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
M & B FRESH PRODUCE LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491982. The accounts status is DORMANT.

M & B FRESH PRODUCE LIMITED - DROITWICH

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORMECH CONTRACTS LIMITED (until 22/06/2020)
OAKLEY CONTRACTS HOLDINGS LIMITED (until 07/12/2016)
BDS CONTRACTS LIMITED (until 06/12/2016)

Confirmation Statements

Last Statement Next Statement Due
20/11/2021 04/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MATTHEW FLYNN May 1956 British Director 2020-06-01 CURRENT
MR BENJAMIN FLYNN Oct 1998 British Director 2020-06-01 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-11-22 UNTIL 2016-11-22 RESIGNED
NIGEL SALT Jun 1972 British Director 2016-11-22 UNTIL 2018-02-20 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2018-02-20 UNTIL 2020-06-01 RESIGNED
GARY JOHN BIRD Jun 1967 British Director 2016-11-22 UNTIL 2018-02-20 RESIGNED
MR OWEN JOSEPH DEELY Mar 1963 British Director 2016-11-22 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Matthew Flynn 2020-06-01 5/1956 Droitwich   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Benjamin Flynn 2020-06-01 10/1998 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Steven Ormerod 2018-02-20 - 2020-06-01 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Owen Joseph Deely 2016-11-22 - 2017-11-22 3/1963 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Patrick Salt 2016-11-22 - 2017-11-22 6/1972 Redditch   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary John Bird 2016-11-22 - 2016-11-22 6/1967 Redditch   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMECH INTERIORS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BROMSGROVE BOOKKEEPING LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ASC CONNECTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ASC CONNECTIONS (REDDITCH) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
ASC CONNECTIONS (MIDLANDS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
ASC CONNECTIONS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CENTURY COMMERCIAL LIGHTING LIMITED REDDITCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRCHES BRIDGE LIMITED DROITWICH Active DORMANT 82990 - Other business support service activities n.e.c.
ALPINE BUSINESS CONSULTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDS CONTRACTS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHANDLERY DIRECT LIMITED ALVECHURCH Active DORMANT 74990 - Non-trading company
A J REMOVALS (WORCESTER) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROMSGROVE COMMUNITY LEISURE LTD BROMSGROVE ... TOTAL EXEMPTION FULL 93130 - Fitness facilities
BDS CONTRACTING LIMITED BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AJKM MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDS DEVELOPMENTS (SHOTTLE) LIMITED BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BDS CONTRACTING GROUP LIMITED BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RETAIL DESIGN PARTNERSHIP LLP REDDITCH ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
BDS CONTRACTING SOLUTIONS LLP BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - M & B FRESH PRODUCE LIMITED 2022-02-10 31-05-2021 £3 Cash £3 equity
Dormant Company Accounts - NORMECH CONTRACTS LIMITED 2020-06-23 31-05-2020 £3 Cash £3 equity
Dormant Company Accounts - NORMECH CONTRACTS LIMITED 2019-06-05 30-11-2018 £3 Cash £3 equity
Dormant Company Accounts - NORMECH CONTRACTS LIMITED 2018-02-20 30-11-2017 £3 Cash £3 equity

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