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 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
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)
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 |
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 |