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Company Information for

M. B. PLANT SALES GROUP LIMITED

ISLEWORTH, MIDDLESEX, TW7 4QE,
Company Registration Number
00371259
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About M. B. Plant Sales Group Ltd
M. B. PLANT SALES GROUP LIMITED was founded on 1941-12-13 and had its registered office in Isleworth. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
M. B. PLANT SALES GROUP LIMITED
 
Legal Registered Office
ISLEWORTH
MIDDLESEX
TW7 4QE
Other companies in TW7
 
Filing Information
Company Number 00371259
Date formed 1941-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-30
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-12 05:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. B. PLANT SALES GROUP LIMITED
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Company Officers of M. B. PLANT SALES GROUP LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2011-08-08
ISABELE MARIE MATHEW
Director 2003-05-02
DAVID MICHAEL SEARLE
Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
GUY PHILIP MATHEW
Company Secretary 2006-07-06 2014-07-11
GUY PHILIP MATHEW
Director 2005-09-02 2014-07-11
QUEYSCO LIMITED
Company Secretary 2008-12-10 2011-08-01
TIMOTHY MARK BUCKLEY
Director 2010-10-04 2011-06-20
ROBIN JAMES MOSTYN PUGH
Director 2008-12-10 2010-10-04
WAYNE PATRICK ILLIDGE
Company Secretary 2000-10-01 2005-09-02
THOMAS JOHN MATHEW
Director 1991-05-18 2003-05-02
PATRICIA WINIFRED BRADEN
Company Secretary 1991-07-08 2001-03-10
ROGER HUGGINS
Company Secretary 1991-05-18 1991-07-08

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-19DS01APPLICATION FOR STRIKING-OFF
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 28800
2015-06-26AR0131/05/15 FULL LIST
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY GUY MATHEW
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY MATHEW
2014-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 28800
2014-06-16AR0131/05/14 FULL LIST
2013-12-23AA30/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0131/05/13 FULL LIST
2012-10-24AA30/03/12 TOTAL EXEMPTION SMALL
2012-09-26DISS40DISS40 (DISS40(SOAD))
2012-09-25AR0131/05/12 FULL LIST
2012-09-25GAZ1FIRST GAZETTE
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11
2011-12-22AP01DIRECTOR APPOINTED DAVID MICHAEL SEARLE
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM POWER HOUSE WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS UNITED KINGDOM
2011-09-28AR0131/05/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELE MARIE MATHEW / 01/10/2009
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILIP MATHEW / 01/10/2009
2011-09-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEYSCO LIMITED / 01/10/2009
2011-08-09AP04CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY QUEYSCO LIMITED
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ONE GLASS WHARF BRISTOL BS2 0ZX
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
2011-03-22AAFULL ACCOUNTS MADE UP TO 30/03/10
2010-11-17AP01DIRECTOR APPOINTED MR TIMOTHY MARK BUCKLEY
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEYSCO LIMITED / 16/08/2010
2010-06-08AR0131/05/10 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 17/12/2009
2009-11-20AAFULL ACCOUNTS MADE UP TO 30/03/09
2009-07-06225PREVEXT FROM 30/09/2008 TO 30/03/2009
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-12-19363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-12-17RES01ADOPT ARTICLES 10/12/2008
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM POWER HOUSE WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS
2008-12-15288aSECRETARY APPOINTED QUEYSCO LIMITED
2008-12-15288aDIRECTOR APPOINTED ROBIN JAMES MOSTYN PUGH
2007-08-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-24363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-12288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-06-17363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-30363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-08-01363(288)SECRETARY RESIGNED
2001-08-01363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-03-08353LOCATION OF REGISTER OF MEMBERS
2001-03-08190LOCATION OF DEBENTURE REGISTER
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2000-12-05288aNEW SECRETARY APPOINTED
2000-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/00
2000-09-11363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to M. B. PLANT SALES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against M. B. PLANT SALES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1991-04-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET 1989-05-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1988-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-05-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1987-10-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1985-10-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1973-09-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. B. PLANT SALES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of M. B. PLANT SALES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. B. PLANT SALES GROUP LIMITED
Trademarks
We have not found any records of M. B. PLANT SALES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. B. PLANT SALES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as M. B. PLANT SALES GROUP LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where M. B. PLANT SALES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM. B. PLANT SALES GROUP LIMITEDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. B. PLANT SALES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M. B. PLANT SALES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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