M & B SECRETARIES LIMITED - SOUTHAMPTON
M & B SECRETARIES LIMITED - SOUTHAMPTON
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Overview
M & B SECRETARIES LIMITED is a company officer from Southampton Hampshire. This company officer is, or was, associated with at least 81 company roles.
Their most recent appointment, in our records, was to FOX IT HOLDING LIMITED on 2007-07-11, from which they resigned on 2008-04-07.
Address
11 The Avenue
Southampton
Hampshire
SO17 1XF
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FOX IT HOLDING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-07-11 until 2008-04-07 | RESIGNED | |
| PUKGLF 3 LIMITED | Dissolved - no longer trading | SEC | 2007-05-25 until 2007-09-06 | RESIGNED | |
| CHURCHILL RETIREMENT LIVING LIMITED | Active | Corporate Secretary | 2007-05-25 until 2007-07-31 | RESIGNED | |
| CHURCHILL AFFORDABLE LIVING LIMITED | Active | Corporate Secretary | 2007-05-25 until 2007-07-31 | RESIGNED | £2 equity |
| CRL PLANT SERVICES LIMITED | Dissolved - no longer trading | SEC | 2007-05-25 until 2007-07-31 | RESIGNED | |
| CHALFONT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-05-25 until 2007-09-25 | RESIGNED | £2,389 cash, £222,078 equity |
| THE WOODMAN ESTATE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-12 until 2007-04-12 | RESIGNED | £44,407 cash, £208,392 equity |
| THE THISTLE AND EDELWEISS COMPANY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-01-12 until 2007-09-14 | RESIGNED | |
| MCCARTHY INVESTMENTS LIMITED | Active | Corporate Secretary | 2006-12-06 until 2007-05-08 | RESIGNED | |
| MONITOR AUDIO LIMITED | Active | Corporate Secretary | 2006-12-05 until 2007-03-06 | RESIGNED | |
| LAVENDER & STONE BEAUTY ROOMS LIMITED | Active | Corporate Secretary | 2006-12-04 until 2007-04-23 | RESIGNED | £7,008 cash, £214,906 equity |
| SMARTLOGIC SEMAPHORE LIMITED | Active | Corporate Secretary | 2006-12-04 until 2007-03-28 | RESIGNED | £392,564 cash, £4,521,489 equity |
| SMARTLOGIC HOLDINGS LIMITED | Active | Corporate Secretary | 2006-12-04 until 2007-04-02 | RESIGNED | £3,526,109 equity |
| FGP PRECISION ENGINEERING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-28 until 2006-05-03 | RESIGNED | |
| OCKHAM BIOTECH LIMITED | Active | Corporate Secretary | 2006-03-22 until 2006-05-05 | RESIGNED | £97,744 cash, £305,726 equity |
| AVENUE SHELFCO 17 LIMITED | Dissolved - no longer trading | SEC | 2006-03-03 until 2006-08-17 | RESIGNED | |
| DIGITAL TRIP LIMITED | Active | Corporate Secretary | 2006-03-02 until 2006-08-30 | RESIGNED | £28,099 cash, £-274,962 equity |
| BOOMERANG MEDIA GROUP LIMITED | Active | Corporate Secretary | 2006-03-02 until 2006-10-12 | RESIGNED | |
| JOHN ARLOTT COURT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2006-03-01 until 2006-12-05 | RESIGNED | £13,424 cash |
| NEWBRIDGE CAPITAL MANAGEMENT LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-02-20 until 2007-05-01 | RESIGNED | |
| DANIELS CLOSE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2006-02-14 until 2008-01-31 | RESIGNED | |
| OXFORD GB TWO LTD | Dissolved - no longer trading | Corporate Secretary | 2006-01-16 until 2006-05-12 | RESIGNED | |
| OXFORD GB LTD | Dissolved - no longer trading | Corporate Secretary | 2006-01-16 until 2006-03-22 | RESIGNED | |
| OXFORD GB ONE LTD | Dissolved - no longer trading | Corporate Secretary | 2006-01-16 until 2006-05-12 | RESIGNED | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-05 until 2005-09-06 | RESIGNED | |
| R.J. MASON (HOLDINGS) LIMITED | Active | Corporate Secretary | 2005-08-05 until 2005-08-15 | RESIGNED | £107,426 cash |
| DEAN & DYBALL RAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-08 until 2005-07-14 | RESIGNED | |
| CEDAR LODGE (OAKLEY ROAD SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2005-07-08 until 2006-12-18 | RESIGNED | |
| CAPITAL STRUCTURED SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-08 until 2005-07-08 | RESIGNED | |
| LETTERBELL LIMITED | Active | Corporate Secretary | 2005-06-01 until 2005-07-11 | RESIGNED | |
| THE NURSERIES MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2005-05-05 until 2005-08-02 | RESIGNED | £19 equity |
| THE NURSERIES MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2005-05-05 until 2005-08-02 | RESIGNED | £19 equity |
| SADDLERS MEWS (FYFIELD) LIMITED | Active | Corporate Director | 2005-04-20 until 2005-04-29 | RESIGNED | £13,628 equity |
| SADDLERS MEWS (FYFIELD) LIMITED | Active | Corporate Secretary | 2005-04-20 until 2006-11-21 | RESIGNED | £13,628 equity |
| WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2005-04-20 until 2006-11-24 | RESIGNED | |
| WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2005-04-20 until 2005-04-29 | RESIGNED | |
| MI GLASS MIDCO LIMITED | Active | Corporate Secretary | 2005-02-28 until 2005-05-23 | RESIGNED | |
| BOHUS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-28 until 2005-06-08 | RESIGNED | |
| SEADOWN VETERINARY SERVICES LTD | Active | Corporate Secretary | 2005-02-28 until 2005-07-06 | RESIGNED | £1,392,428 cash, £2,343,270 equity |
| THE CEDAR PUB COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-14 until 2005-04-28 | RESIGNED | £36,856 cash, £-673,712 equity |
| ALLSTAFF PERSONNEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-07 until 2005-11-01 | RESIGNED | |
| CLADDING CONSULTANTS (UK) LIMITED | Active | Corporate Secretary | 2004-11-25 until 2005-12-22 | RESIGNED | £1 cash, £1 equity |
| 2M TRADE PARK MANAGEMENT LIMITED | Active | Corporate Secretary | 2004-10-18 until 2005-02-15 | RESIGNED | £43,112 cash, £47,632 equity |
| 2M TRADE PARK MANAGEMENT LIMITED | Active | Corporate Director | 2004-10-18 until 2005-02-15 | RESIGNED | £43,112 cash, £47,632 equity |
| BEAR HOLDING LTD. | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-09-20 until 2005-01-18 | RESIGNED | |
| ALLNATT GROUP LIMITED | Active | Corporate Secretary | 2004-09-20 until 2005-01-18 | RESIGNED | |
| FOX IT HOLDING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-09-16 until 2005-03-18 | RESIGNED | |
| CLARENDON CLOSE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2004-08-06 until 2005-11-11 | RESIGNED | £10,398 equity |
| STRATEGIC GLOBAL INVESTMENTS LIMITED | Active | Corporate Secretary | 2004-06-24 until 2004-06-25 | RESIGNED | £74,384 cash, £-1,912,219 equity |
| STRATEGIC GLOBAL INVESTMENTS LIMITED | Active | Corporate Director | 2004-06-24 until 2004-06-25 | RESIGNED | £74,384 cash, £-1,912,219 equity |
| INDIGO PRESS MANAGEMENT LIMITED | Active | Corporate Secretary | 2004-04-21 until 2004-04-30 | RESIGNED | £1,430 cash, £7,618 equity |
| HOLLY MEADOWS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2004-03-11 until 2011-11-22 | RESIGNED | |
| HOLLY MEADOWS MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2004-03-11 until 2004-03-29 | RESIGNED | |
| RAINBOW RUNNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-19 until 2004-02-19 | RESIGNED | £1,207 cash, £11,274 equity |
| FRAMEFLAIR LIMITED | Active | Corporate Secretary | 2004-01-08 until 2004-01-28 | RESIGNED | |
| INTREPID ADVENTURES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-12-15 until 2003-12-15 | RESIGNED | |
| CLARENDON CLOSE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-12-04 until 2003-12-10 | RESIGNED | £10,398 equity |
| BELMONT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-11-07 until 2006-04-13 | RESIGNED | £58,424 equity |
| BELMONT MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2003-11-07 until 2006-04-13 | RESIGNED | £58,424 equity |
| LITTLE SHIPMATES GROUP LIMITED | Active | Corporate Secretary | 2003-09-29 until 2003-09-29 | RESIGNED | £382,671 cash, £329,392 equity |
| AK RECREATIONS AND LEISURE LIMITED | Active | Corporate Secretary | 2003-09-21 until 2003-09-21 | RESIGNED | £155 cash, £140 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KEVIN GODFREY | Director | Maidstone, United Kingdom | 10 |
| MR GLAN DAVIES | Managing Director | Aylesford, United Kingdom | 8 |
| NINA ELSIE GILHAM | Director | Aylesford, United Kingdom | 3 |
| MR GARETH JAMES SHARPE | Company Director | Chatham | 9 |
| MS LINDA MARGARET SHARPE | Company Director | Aylesford | 5 |
| ADRIAN STUART BRENNAN DYBALL | Company Director | Twickenham | 20 |
| MR HENRY LAWRENCE FLINT | Salisbury | 52 | |
| MR GUY PITT HARDACRE | Engineer | Hampshire | 17 |
| ANDREW JAMES MCNAUGHTON | Civil Engineer | Burgess Hill | 21 |
| PER BROOKE BROOKE BARNETT | Business Manager | Alexandra Palace, United Kingdom | 13 |
| ALEXANDER KNYVETT ROMER LEE | Salisbury | 15 | |
| MS DENEA MARY WRIGHT | Director | Bournemouth | 5 |
| MATTHEW JOHN PIPER | Director | Swanage | 8 |
| MRS HEATHER BERYL TAINSH | Retired Centre Director | Wareham, United Kingdom | 4 |
| ROSEMARY HEWSON | Manager | London, United Kingdom | 1 |
| MR MICHAEL JOHN PEASLAND | Director | Ferndown, England | 65 |
| BRYAN MARK TAYLOR | Director | London | 8 |
| ALEXANDER CLYDE MEDHURST | Director | Chichester | 4 |
| MISS HEATHER BERYL TAINSH | Director | Swanage, United Kingdom | 2 |
| MR ROBERT PAUL CAMPING | Company Director | Midhurst, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MB NOMINEES LIMITED | Southampton, England | 76 | |
| ROGER PIERS MARDEN BAILEY | Solicitor | Southampton | 35 |
| MR PETER CHARLES MILLS | Southampton, England | 1 | |
| MR PETER CHARLES MILLS | Southampton, England | 1 | |
| MB NOMINEES LIMITED | Southampton, United Kingdom | 1 | |
| MB NOMINEES LIMITED | Southampton | 21 | |
| DOMINIC PEACOCK | Solicitor | Southampton | 2 |
| STEPHEN CHARLES INGRAM | Solicitor | Southampton | 1 |
| MR MICHAEL JOHN CATON | Solicitor | Southampton, United Kingdom | 15 |
| MB SECRETARIES LIMITED | Southampton | 5 |