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 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
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)
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 |
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 |