MBD FOODS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
MBD FOODS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MBD FOODS LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: 02954154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MBD FOODS LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: 02954154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MBD FOODS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
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
UNIT K TURNPIKE WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TF
This Company Originates in : United Kingdom
Previous trading names include:
MARY BERRY AND DAUGHTER LIMITED (until 10/02/2014)
MARY BERRY AND DAUGHTER LIMITED (until 10/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT EDWARD SAM AMAR | Apr 1976 | British | Director | 2014-02-03 | CURRENT |
| MR HENRY RAOUL AMAR | May 1938 | British | Director | 2014-02-03 | CURRENT |
| RUTH AMAR | Secretary | 2014-02-03 | CURRENT | ||
| LUCY JANE YOUNG | Jun 1969 | British | Director | 1999-07-15 UNTIL 2014-02-03 | RESIGNED |
| MRS MARY ROSA ALLEYNE HUNNINGS | Mar 1935 | British | Director | 1994-07-29 UNTIL 2014-02-03 | RESIGNED |
| ALISON MARY HORNE | Jul 1959 | British | Director | 2008-08-01 UNTIL 2014-02-03 | RESIGNED |
| SIR ROBIN WILSON BUCHANAN | Sep 1930 | British | Director | 1998-01-31 UNTIL 2013-09-19 | RESIGNED |
| ANNABEL MARY MARCH BOSHER | Sep 1971 | British | Director | 1994-07-29 UNTIL 2014-02-03 | RESIGNED |
| PAUL JOHN MARCH HUNNINGS | Secretary | 1994-07-29 UNTIL 2014-02-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-29 UNTIL 1994-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R.H. Amar & Co Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBD Foods Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-12 | 31-12-2022 | £1,000 equity |
| MBD Foods Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-30 | 31-12-2021 | £1,000 equity |
| MBD Foods Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-07 | 31-12-2020 | £1,000 equity |
| MBD Foods Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-01-30 | 31-12-2019 | £1,000 equity |