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MBM FOREST PRODUCTS LIMITED - Clock House Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
Company Information
- Company registration number
- 00882018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clock House Clock House
- Station Approach
- Shepperton
- Middlesex
- TW17 8AN Clock House Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN UK
Management
- Managing Directors
- BOUCHER, Joseph
- CALDWELL, Andrew James
- CORRAL, Maria Perez
- FISCHER, Andrew Olaf
- HUDSON, Aidan George
- SABINE, Stephen Peter
- SMITH, Andrew Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-06-23
- Age Of Company 1966-06-23 57 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Consolidated Timber Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACMILLAN BLOEDEL MEYER LIMITED
- Legal Entity Identifier (LEI)
- 213800NNOVZ3BWIZQ550
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2015-09-20
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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MBM FOREST PRODUCTS LIMITED Company Description
- MBM FOREST PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00882018. Its current trading status is "live". It was registered 1966-06-23. It was previously called MACMILLAN BLOEDEL MEYER LIMITED . It has declared SIC or NACE codes as "46730". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-09-20.It can be contacted at Clock House Clock House .
Get MBM FOREST PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbm Forest Products Limited - Clock House Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
- 1966-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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resolution (2018-05-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-10-27) - AA
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-19) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-person-director-company-with-change-date (2013-09-28) - CH01
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accounts-with-accounts-type-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-11-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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termination-director-company-with-name (2011-07-26) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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change-person-director-company-with-change-date (2010-06-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-20) - 288c
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legacy (2009-07-20) - 363a
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legacy (2009-03-27) - 288b
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legacy (2009-07-30) - 288c
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accounts-with-accounts-type-full (2009-07-24) - AA
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change-account-reference-date-company-current-extended (2009-12-01) - AA01
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-full (2007-08-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-06-08) - 288a
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legacy (2005-04-14) - 288a
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-18) - 288c
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legacy (2004-08-27) - 395
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-07-06) - 363s
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legacy (2004-03-30) - 395
keyboard_arrow_right 2003
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legacy (2003-10-30) - 288a
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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legacy (2002-05-01) - 288b
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-06-13) - 363s
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legacy (2001-02-06) - 403a
keyboard_arrow_right 2000
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legacy (2000-06-09) - 287
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legacy (2000-06-16) - 363s
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legacy (2000-06-27) - 395
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legacy (2000-06-30) - 288b
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legacy (2000-06-30) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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auditors-resignation-company (2000-11-08) - AUD
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legacy (2000-11-30) - 395
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legacy (2000-08-26) - 403a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-05) - AUD
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-05) - 363s
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legacy (1998-02-19) - 288a
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accounts-with-accounts-type-full (1998-10-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-06-13) - 363s
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legacy (1996-01-30) - 288
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legacy (1996-01-17) - 403a
keyboard_arrow_right 1995
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legacy (1995-04-05) - 288
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legacy (1995-07-19) - 363s
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legacy (1995-12-19) - 288
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accounts-with-accounts-type-full (1995-10-16) - AA
keyboard_arrow_right 1994
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legacy (1994-12-11) - 288
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-01) - 395
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legacy (1993-07-12) - 395
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legacy (1993-08-04) - 363s
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-07-16) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-07-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-19) - 363b
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legacy (1991-06-27) - 395
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legacy (1991-10-18) - 403a
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legacy (1991-04-24) - 288
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-12-17) - 288
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legacy (1991-10-22) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-15) - AA
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legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-08) - AA
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legacy (1989-08-08) - 363
keyboard_arrow_right 1988
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legacy (1988-02-05) - 395
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legacy (1988-02-09) - 395
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legacy (1988-02-15) - 288
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legacy (1988-02-15) - 155(6)a
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legacy (1988-10-04) - 363
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accounts-with-accounts-type-full (1988-10-04) - AA
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resolution (1988-11-03) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-10) - AA
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legacy (1987-11-10) - 363
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legacy (1987-01-21) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-10-31) - 363
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legacy (1986-05-12) - 363
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legacy (1986-05-08) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-03-22) - CERTNM
keyboard_arrow_right 1981
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memorandum-articles (1981-06-10) - MEM/ARTS
keyboard_arrow_right 1966
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incorporation-company (1966-06-23) - NEWINC
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miscellaneous (1966-06-23) - MISC