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MBC BONDCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 01008760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- CEDRO, Hudson De Almeida
- DAVID, Tang
- DOS SANTOS, Marcos Antonio Molina
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-04-22
- Age Of Company 1971-04-22 53 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Weston Importers Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C.D.B. MEATS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2022-11-02
- Last Date: 2021-10-19
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MBC BONDCO LIMITED Company Description
- MBC BONDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 01008760. Its current trading status is "live". It was registered 1971-04-22. It was previously called C.D.B. MEATS LIMITED. It has declared SIC or NACE codes as "46390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at 1 Bartholomew Lane .
Get MBC BONDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbc Bondco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 1971-04-22
- 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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change-corporate-secretary-company-with-change-date (2021-10-19) - CH04
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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resolution (2017-03-06) - RESOLUTIONS
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resolution (2017-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-11-02) - AA
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auditors-resignation-company (2016-11-18) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-11-19) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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 (2014-09-19) - AR01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-15) - TM02
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-full (2013-10-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-secretary-company-with-name (2012-03-14) - TM02
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-03-13) - TM01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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change-person-director-company-with-change-date (2011-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-group (2009-11-04) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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legacy (2009-06-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-10-27) - 363a
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legacy (2008-10-27) - 225
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288a
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accounts-with-accounts-type-group (2007-01-10) - AA
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accounts-with-accounts-type-group (2007-07-18) - AA
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legacy (2007-02-22) - 288b
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legacy (2007-10-10) - 363a
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legacy (2007-08-01) - 169
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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legacy (2005-09-28) - 288c
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accounts-with-accounts-type-group (2005-08-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-group (2004-07-13) - AA
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-group (2003-08-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-group (2002-09-09) - AA
keyboard_arrow_right 2001
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legacy (2001-05-05) - 403a
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legacy (2001-06-20) - 395
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legacy (2001-06-26) - 395
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legacy (2001-06-06) - 395
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legacy (2001-09-21) - 363s
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legacy (2001-07-26) - 403a
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accounts-with-accounts-type-group (2001-10-03) - AA
keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-full-group (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-06) - 395
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accounts-with-accounts-type-full-group (1999-06-16) - AA
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legacy (1999-06-09) - 395
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-15) - 287
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legacy (1998-09-29) - 363s
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accounts-with-accounts-type-full-group (1998-06-15) - AA
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auditors-resignation-company (1998-02-10) - AUD
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
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accounts-with-accounts-type-full-group (1997-09-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-20) - AA
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-10-03) - 363s
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accounts-with-accounts-type-full-group (1995-10-03) - AA
keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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accounts-with-accounts-type-full-group (1994-09-15) - AA
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legacy (1994-04-05) - 169
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resolution (1994-03-30) - RESOLUTIONS
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legacy (1994-03-08) - 169
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legacy (1994-03-08) - 288
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legacy (1994-02-16) - 288
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legacy (1994-02-01) - 395
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legacy (1994-02-01) - 403a
keyboard_arrow_right 1993
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legacy (1993-09-23) - 363s
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accounts-with-accounts-type-full-group (1993-09-23) - AA
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-full-group (1992-09-30) - AA
keyboard_arrow_right 1991
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legacy (1991-12-16) - 403a
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legacy (1991-12-16) - 395
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accounts-with-accounts-type-full-group (1991-09-30) - AA
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legacy (1991-09-30) - 363b
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legacy (1991-06-15) - 288
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legacy (1991-04-17) - 288
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legacy (1991-01-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-08) - AA
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legacy (1990-10-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-22) - AA
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legacy (1989-11-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-23) - AA
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legacy (1988-11-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-30) - AA
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legacy (1987-09-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-08) - 363
keyboard_arrow_right 1971
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incorporation-company (1971-04-22) - NEWINC