M.S.B. Limited

Company Name	M.S.B. Limited
Directors	Grace McCalla and William Brownlee
Company Status	Active
Company Number	01605259
Category	Private Limited Company
Incorporation Date	21 December 1981(42 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Grace McCalla
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	William Brownlee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(41 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Clifford John Andrews
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Newtown Road Ramsbury Marlborough Wiltshire SN8 2PP

Director Name	Mrs Kathleen Margaret Andrews
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Ramsbury Marlborough Wiltshire SN8 2PP

Secretary Name	Helen Georgina Barnes
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	38 Oxford Street Ramsbury Marlborough Wiltshire SN8 2PS

Director Name	Justin David Christian Barnes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2000)
Role	Business Development Director
Correspondence Address	38 Oxford Street Ramsbury Marlborough Wiltshire SN8 2PS

Director Name	Philip James Andrews
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 October 2000)
Role	Marketing Director
Correspondence Address	Brookside Cottage Ramsbury Marlborough Wiltshire SN8 2PP

Director Name	Helen Georgina Barnes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 October 2000)
Role	Secretary
Correspondence Address	38 Oxford Street Ramsbury Marlborough Wiltshire SN8 2PS

Director Name	Kim Andersen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 October 2000(18 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 January 2010)
Role	Chartered Accountant
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Director Name	Lars Ronn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 October 2000(18 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 March 2001)
Role	General Manager
Correspondence Address	Vietoften 5 2950 Vedbaek Denmark

Director Name	David William Wade
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(18 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 2001)
Role	General Manager
Correspondence Address	Lychgate House Kings Coughton Alcester Warwickshire B49 5QF

Secretary Name	Neil Anthony Staite
Nationality	British
Status	Resigned
Appointed	16 October 2000(18 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 March 2012)
Role	Secretary
Correspondence Address	Oak Tree Cottage New Road Castlemorton Malvern Worcs WR13 6BT

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(28 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(28 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 24 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(36 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Christopher John Sedwell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(36 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Mrs Clare Jane Bates
Status	Resigned
Appointed	28 May 2019(37 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Jason Conrad Brown
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(39 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Marsden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(39 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Deputy Company Secretary Fcis
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place Forbury Road Reading RG1 3JH

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(39 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lisa Patricia Fishlock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(40 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 July 2022)
Role	Uk&I Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lee Auger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2012(30 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(36 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	aspenmedicaleurope.com
Telephone	01530 411000
Telephone region	Coalville

Location

Registered Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £0.1	Unomedical LTD 83.33% Ordinary C
2 at £1	Unomedical LTD 8.33% Ordinary A
2 at £1	Unomedical LTD 8.33% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

7 May 1999	Delivered on: 19 May 1999 Satisfied on: 21 November 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 1,2,3,4 & 5 hilldrop lane ramsbury wiltshire-WT97071. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
12 June 1997	Delivered on: 23 June 1997 Satisfied on: 21 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land formerly k/a dyers yard, hilldrop lane, ramsbury wiltshire. Fully Satisfied
8 May 1997	Delivered on: 16 May 1997 Satisfied on: 21 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on hilldrop lane ramesbury marlborough wiltshire. See the mortgage charge document for full details. Fully Satisfied
7 March 1997	Delivered on: 11 March 1997 Satisfied on: 12 October 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£35,943.97 and all other monies due or to become due from the company to the chargee under the terms of this fixed charge. Particulars: A first fixed charge over: 1 x new unilect assembly machine, serial number: 9612/2007. Fully Satisfied
27 January 1997	Delivered on: 28 January 1997 Satisfied on: 12 October 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£34,729 and all monies due or to become due from the company to the chargee. Particulars: 1 x new unilect assembly machine serial number: 9612/2006. Fully Satisfied
15 October 1990	Delivered on: 17 October 1990 Satisfied on: 12 October 2000 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land formerly known as dyers yard hilldrop lane ramsbury wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1982	Delivered on: 26 October 1982 Satisfied on: 7 November 1991 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee. Particulars: 5,915,000 japanese yen standing in or to be credited to a designated account with lloyds bank PLC & all interest now due & henceforth to become due in respect thereof. Fully Satisfied
7 May 1999	Delivered on: 21 May 1999 Satisfied on: 18 December 2000 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future. Fully Satisfied
17 August 1982	Delivered on: 31 August 1982 Satisfied on: 30 September 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings, fixtures, fixed plant & machinery all stocks shares & other securities. Fully Satisfied
6 August 1997	Delivered on: 21 August 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or first water limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 January 2024	Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG (1 page)
4 January 2024	Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG (1 page)
6 December 2023	Appointment of William Brownlee as a director on 1 December 2023 (2 pages)
6 December 2023	Termination of appointment of Lee Auger as a director on 1 December 2023 (1 page)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 July 2023	Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU (1 page)
8 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
29 November 2022	Appointment of Miss Grace Mccalla as a director on 28 November 2022 (2 pages)
12 November 2022	Termination of appointment of Susan Marsden as a director on 11 November 2022 (1 page)
12 November 2022	Termination of appointment of Susan Marsden as a secretary on 11 November 2022 (1 page)
30 July 2022	Appointment of Lee Auger as a director on 29 July 2022 (2 pages)
30 July 2022	Termination of appointment of Lisa Patricia Fishlock as a director on 29 July 2022 (1 page)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 February 2022	Termination of appointment of Jason Conrad Brown as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Lisa Patricia Fishlock as a director on 31 January 2022 (2 pages)
29 July 2021	Director's details changed for Mr Jason Conrad Brown on 19 July 2021 (2 pages)
16 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
30 April 2021	Appointment of Mrs Susan Marsden as a director on 16 April 2021 (2 pages)
27 April 2021	Termination of appointment of Clare Jane Bates as a director on 16 April 2021 (1 page)
27 April 2021	Appointment of Susan Marsden as a secretary on 16 April 2021 (2 pages)
26 April 2021	Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021 (1 page)
11 March 2021	Appointment of Mr Jason Conrad Brown as a director on 26 February 2021 (2 pages)
10 March 2021	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021 (1 page)
10 February 2021	Director's details changed for Mr Christopher John Sedwell on 29 January 2021 (2 pages)
13 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 June 2019	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH (1 page)
10 June 2019	Appointment of Mrs Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
5 June 2019	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
1 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
1 October 2018	Appointment of Mr Christopher John Sedwell as a director on 24 September 2018 (2 pages)
30 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
24 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
24 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 6 (7 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 6 (7 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6 (6 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6 (6 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
25 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
25 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 24 (6 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 24 (6 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
29 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
17 April 2012	Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012	Termination of appointment of Neil Staite as a secretary (2 pages)
17 April 2012	Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012	Termination of appointment of Neil Staite as a secretary (2 pages)
9 December 2011	Statement by directors (1 page)
9 December 2011	Solvency statement dated 28/11/11 (1 page)
9 December 2011	Statement by directors (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 6 (4 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 6 (4 pages)
9 December 2011	Solvency statement dated 28/11/11 (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 6 (4 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Registered office address changed from First Floor, West Wing Unit 3, Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from First Floor, West Wing Unit 3, Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
30 March 2010	Appointment of Sarah Jane Taylor as a director (3 pages)
30 March 2010	Appointment of Sarah Jane Taylor as a director (3 pages)
25 March 2010	Appointment of Stephen Hedley Cottrill as a director (3 pages)
25 March 2010	Appointment of Stephen Hedley Cottrill as a director (3 pages)
23 March 2010	Termination of appointment of Kim Andersen as a director (2 pages)
23 March 2010	Termination of appointment of Kim Andersen as a director (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 26/06/09; full list of members (4 pages)
10 July 2009	Return made up to 26/06/09; full list of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from thornhill road north moons moat redditch worcestershire B98 9NI (1 page)
7 April 2009	Registered office changed on 07/04/2009 from thornhill road north moons moat redditch worcestershire B98 9NI (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Return made up to 26/06/08; full list of members (4 pages)
24 July 2008	Return made up to 26/06/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Return made up to 26/06/07; no change of members (6 pages)
23 July 2007	Return made up to 26/06/07; no change of members (6 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 July 2005	Return made up to 26/06/05; no change of members (6 pages)
22 July 2005	Return made up to 26/06/05; no change of members (6 pages)
15 July 2004	Return made up to 26/06/04; no change of members (6 pages)
15 July 2004	Return made up to 26/06/04; no change of members (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 July 2003	Return made up to 26/06/03; full list of members (6 pages)
16 July 2003	Return made up to 26/06/03; full list of members (6 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
26 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 April 2001	Full accounts made up to 31 December 2000 (18 pages)
27 April 2001	Full accounts made up to 31 December 2000 (18 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
22 December 2000	Particulars of contract relating to shares (4 pages)
22 December 2000	Ad 13/10/00--------- Â£ si [email protected]=47575 Â£ ic 10000/57575 (3 pages)
22 December 2000	Ad 13/10/00--------- £ si [email protected]=47575 £ ic 10000/57575 (3 pages)
22 December 2000	Particulars of contract relating to shares (4 pages)
18 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2000	Declaration of assistance for shares acquisition (4 pages)
4 December 2000	Declaration of assistance for shares acquisition (4 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (5 pages)
24 November 2000	Registered office changed on 24/11/00 from: ramsbury marlborough wiltshire SN8 2RB (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New director appointed (5 pages)
24 November 2000	Registered office changed on 24/11/00 from: ramsbury marlborough wiltshire SN8 2RB (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Director resigned (1 page)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
20 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 October 2000	Full accounts made up to 31 January 2000 (24 pages)
16 October 2000	Full accounts made up to 31 January 2000 (24 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	S-div 04/10/00 (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
12 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	S-div 04/10/00 (1 page)
22 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 1999	Return made up to 26/06/99; no change of members (6 pages)
12 July 1999	Return made up to 26/06/99; no change of members (6 pages)
9 July 1999	Full accounts made up to 31 January 1999 (25 pages)
9 July 1999	Full accounts made up to 31 January 1999 (25 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1998	Full accounts made up to 31 January 1998 (24 pages)
11 May 1998	Full accounts made up to 31 January 1998 (24 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	Full accounts made up to 31 January 1997 (23 pages)
25 June 1997	Full accounts made up to 31 January 1997 (23 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
12 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 April 1996	Full accounts made up to 31 January 1996 (26 pages)
30 April 1996	Full accounts made up to 31 January 1996 (26 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
30 August 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
30 August 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
4 July 1995	Return made up to 26/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1995	Return made up to 26/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

M.S.B. Limited

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Contact Business Cheshire