MBC BONDCO LIMITED
Non-Trading
General Information
NAME
MBC BONDCO LIMITED
COMPANY NUMBER
01008760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
22/04/1971
(53 years and 7 months old)
WEBSITE
http://price2beat.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
07/01/2024
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PREVIOUS NAMES
22/04/1971
20/02/2017
C.D.B. MEATS LIMITED
LONDON
EC2N 2AX
Telephone: 01215024154
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| WESTON IMPORTERS LTD. | Active - Accounts Filed | View Report |
| MBC BONDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBC BONDCO 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 MBC BONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBC BONDCO 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 |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
10/12/2015 - Present (9years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/04/2020 - Present (4 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/09/1991 - Present (33 years and 2 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARFRIG GLOBAL FOODS SA | N/A | N/A |
| MARFRIG BEEF (UK) LIMITED | Active - Accounts Filed | View Report |
| WESTON IMPORTERS LTD. | Active - Accounts Filed | View Report |
| MARB BONDCO PLC | Active - Accounts Filed | View Report |
| MBC BONDCO LIMITED | Non-Trading | View Report |
| MARFRIG BEEF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARFRIG NBM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Tang David (926946334) Appointed |
| 15/05/2020 | Tang David (926946239) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 08/05/2020 | Gerson Prazeres (918380266) has left the board |
| 08/05/2020 | New Board Member Tang David (926946239) Appointed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 05/11/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Board Member Hudson De Almeida Cedro (920372750) Appointed |
| 07/12/2015 | INTERTRUST (UK) LIMITED (920281570) has left the board |
| 07/12/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/11/2015 | Change in Reg. Office |
| 23/11/2015 | Barry McGrane (918691790) has left the board |
| 23/11/2015 | New Company Secretary INTERTRUST (UK) LIMITED (920281570) Appointed |
| 09/10/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Company Secretary Barry McGrane (918691790) Appointed |
| 17/04/2014 | Janet Susanne Burgoyne McCollum (918368396) has left the board |
| 16/01/2014 | Alisson Barros Navarro (917947196) has left the board |
| 31/12/2013 | Gerson Prazeres (918380285) has left the board |
| 31/12/2013 | New Board Member Gerson Prazeres (918380266) Appointed |
| 24/12/2013 | New Board Member Gerson Prazeres (918380285) Appointed |
| 18/12/2013 | New Company Secretary Janet Susanne Burgoyne McCollum (918368396) Appointed |
| 28/10/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Board Member Alisson Barros Navarro (917947196) Appointed |
| 24/07/2013 | James David Ramsay Cruden (916753577) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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