MBC BONDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MBC BONDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MBC BONDCO LIMITED was incorporated 53 years ago on 22/04/1971 and has the registered number: 01008760. The accounts status is SMALL and accounts are next due on 30/09/2024.

MBC BONDCO LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
C.D.B. MEATS LIMITED (until 20/02/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2015-10-14 CURRENT
TANG DAVID Apr 1969 Brazilian Director 2020-04-13 CURRENT
MR MARCOS ANTONIO MOLINA DOS SANTOS Jan 1970 Brazilian Director 2008-04-28 CURRENT
MR HUDSON DE ALMEIDA CEDRO Apr 1968 Brazilian Director 2015-12-10 CURRENT
MR BARRY MCGRANE Secretary 2014-04-14 UNTIL 2015-09-28 RESIGNED
JANET SUSANNE BURGOYNE MCCOLLUM Secretary 2013-12-16 UNTIL 2014-04-14 RESIGNED
MICHAEL HENRY RATCLIFF Feb 1944 British Secretary RESIGNED
MR MICHAEL GERARD VERO Mar 1961 British Secretary 2007-02-22 UNTIL 2012-03-01 RESIGNED
MR FRASER ALAN WILSON Oct 1950 British Director RESIGNED
MR ALISSON BARROS NAVARRO Nov 1979 Brazilian Director 2013-06-28 UNTIL 2014-01-14 RESIGNED
ANTHONY DAVID WELLINGTON Apr 1966 British Director 2008-04-28 UNTIL 2013-06-28 RESIGNED
MR MICHAEL GERARD VERO Mar 1961 British Director 2007-02-22 UNTIL 2012-03-01 RESIGNED
PETER ERIC ROWLEDGE Apr 1929 British Director RESIGNED
MICHAEL HENRY RATCLIFF Feb 1944 British Director RESIGNED
GERSON PRAZERES Jun 1970 Brazilian Director 2013-12-20 UNTIL 2020-04-09 RESIGNED
MR DAVID ALAN PALFENIER Oct 1956 American Director 2012-03-01 UNTIL 2012-03-01 RESIGNED
MR JAMES DAVID RAMSAY CRUDEN Jan 1948 British Director 2012-03-01 UNTIL 2013-06-28 RESIGNED
ALAIN EMILE HENRI MARTINET Jan 1943 French Director 2008-04-28 UNTIL 2013-06-28 RESIGNED
ROBERT HENRY GUNLACK Feb 1947 British Director 1994-01-28 UNTIL 2008-03-07 RESIGNED
MR CHRISTOPHER EDWARD COBDEN COOKE Apr 1944 British Director 1995-01-10 UNTIL 2008-03-07 RESIGNED
MR JOSE MAYR BONASSI May 1950 Brazilian Director 2011-10-03 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston Importers Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MBC_BONDCO_LIMITED - Accounts 2023-09-26 31-12-2022 £21,324 Cash £2,199,253 equity
MBC_BONDCO_LIMITED - Accounts 2022-09-24 31-12-2021 £48,636 Cash £2,226,327 equity
MBC_BONDCO_LIMITED - Accounts 2021-09-30 31-12-2020 £93,771 Cash £2,272,311 equity

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