MBM FOREST PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
MBM FOREST PRODUCTS LIMITED
COMPANY NUMBER
00882018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
23/06/1966
(58 years and 5 months old)
WEBSITE
www.mbmfp.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/1966
22/03/1985
MACMILLAN BLOEDEL MEYER LIMITED
TILBURY
RM18 7HL
Telephone: 01375856745
TPS: No
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
RM18 7HL
Telephone: 856745
Unit 11 Deacon Trading Estate
Earle Street
Newton-le-willows
Merseyside
WA12 9XD
Hoults Estate
Walker Road
Newcastle-upon-tyne
Tyne and Wear
NE6 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MBM FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
Credit Risk Overview
Want to learn more about MBM FOREST PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBM FOREST PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBM FOREST PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 56 Past: 237 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
Director: 06/06/1991 - 01/12/1994 (3 years and 5 months) Secretary: 06/06/1991 - 31/12/1995 (4 years and 6 months) Born in Nov 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FALCON PANEL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HOFFMAN THORNWOOD LIMITED | Active - Accounts Filed | View Report |
| MBM FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MBM SPECIALITY FOREST PRODUCTS LTD | Non-Trading | View Report |
| MERIDIAN WOOD PRODUCTS LTD. | Active - Accounts Filed | View Report |
| STREBORD LIMITED | Non-Trading | View Report |
| TRIESSE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRIESSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIESSE LIMITED | Active - Accounts Filed | View Report |
| TRIESSE (TRISAN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 15/05/2023 | Christopher David Head (929103058) has left the board |
| 01/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | Joseph Boucher (927942243) has left the board |
| 29/03/2022 | Stephen Peter Sabine (910562226) has left the board |
| 29/03/2022 | Andrew Peter Smith (910279707) has left the board |
| 28/01/2022 | Andrew James Caldwell (924164102) has left the board |
| 28/01/2022 | New Board Member Christopher David Head (929103058) Appointed |
| 28/01/2022 | Aidan George Hudson (909193259) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | Simon David Holdsworth (902100463) has left the board |
| 05/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/04/2018 | Raymond Mark Bratton (904574453) has left the board |
| 05/01/2018 | New Board Member Andrew James Caldwell (924164102) Appointed |
| 05/01/2018 | New Board Member Aidan George Hudson (909193259) Appointed |
| 08/11/2017 | Andrew James Tilbury (910279720) has left the board |
| 01/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Andrew Peter Smith (910279707) Appointed |
| 07/08/2017 | New Board Member David John Colman (904821667) Appointed |
| 12/06/2017 | Alan George Stead (913873247) has left the board |
| 12/06/2017 | Montague John Meyer (900572295) has left the board |
| 12/06/2017 | Michael James Peter Bacon (910448707) has left the board |
| 24/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 24/05/2016 | Gary Miller (915176427) has left the board |
| 09/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 13/03/2015 | Change in Reg. Office |
| 13/03/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 02/10/2012 | Change in Reg. Office |
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