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Company Information for

MBC BONDCO LIMITED

35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP,
Company Registration Number
01008760
Private Limited Company
Active

Company Overview

About Mbc Bondco Ltd
MBC BONDCO LIMITED was founded on 1971-04-22 and has its registered office in London. The organisation's status is listed as "Active". Mbc Bondco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MBC BONDCO LIMITED
 
Legal Registered Office
35 GREAT ST HELEN'S
LONDON
UNITED KINGDOM
EC3A 6AP
Other companies in PE29
 
Previous Names
C.D.B. MEATS LIMITED20/02/2017
Filing Information
Company Number 01008760
Company ID Number 01008760
Date formed 1971-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-19
Return next due 2017-10-03
Type of accounts FULL
Last Datalog update: 2017-09-08 10:28:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MBC BONDCO LIMITED

Company Officers of MBC BONDCO LIMITED

Current Directors
Officer Role Date Appointed
HUDSON DE ALMEIDA CEDRO
Director 2015-12-10
MARCOS ANTONIO MOLINA DOS SANTOS
Director 2008-04-28
GERSON PRAZERES
Director 2013-12-20
INTERTRUST (UK) LIMITED
Company Secretary 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MCGRANE
Company Secretary 2014-04-14 2015-09-28
JANET SUSANNE BURGOYNE MCCOLLUM
Company Secretary 2013-12-16 2014-04-14
ALISSON BARROS NAVARRO
Director 2013-06-28 2014-01-14
JAMES DAVID RAMSAY CRUDEN
Director 2012-03-01 2013-06-28
ALAIN EMILE HENRI MARTINET
Director 2008-04-28 2013-06-28
ANTHONY DAVID WELLINGTON
Director 2008-04-28 2013-06-28
MICHAEL GERARD VERO
Company Secretary 2007-02-22 2012-03-01
JOSE MAYR BONASSI
Director 2011-10-03 2012-03-01
DAVID ALAN PALFENIER
Director 2012-03-01 2012-03-01
MICHAEL GERARD VERO
Director 2007-02-22 2012-03-01
FRASER ALAN WILSON
Director 1991-09-19 2009-06-17
CHRISTOPHER EDWARD COBDEN COOKE
Director 1995-01-10 2008-03-07
ROBERT HENRY GUNLACK
Director 1994-01-28 2008-03-07
MICHAEL HENRY RATCLIFF
Company Secretary 1991-09-19 2007-02-22
MICHAEL HENRY RATCLIFF
Director 1991-09-19 2007-02-22
PETER ERIC ROWLEDGE
Director 1991-09-19 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUDSON DE ALMEIDA CEDRO HAM PACKERS LIMITED Director 2015-12-10 CURRENT 1986-02-21 Dissolved 2017-01-31
MARCOS ANTONIO MOLINA DOS SANTOS HAM PACKERS LIMITED Director 2015-12-10 CURRENT 1986-02-21 Dissolved 2017-01-31
GERSON PRAZERES WESTON IMPORTERS LTD. Director 2013-12-20 CURRENT 2006-05-25 Active
GERSON PRAZERES HAM PACKERS LIMITED Director 2013-12-20 CURRENT 1986-02-21 Dissolved 2017-01-31
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INTERTRUST (UK) LIMITED SHINE ACQUISITION CO LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
INTERTRUST (UK) LIMITED PI UK HOLDCO I LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
INTERTRUST (UK) LIMITED PI UK HOLDCO III LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
INTERTRUST (UK) LIMITED PI UK BIDCO LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET P LIMITED Company Secretary 2017-07-17 CURRENT 2003-09-09 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET UV LIMITED Company Secretary 2017-07-17 CURRENT 2004-08-02 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET WC LIMITED Company Secretary 2017-07-17 CURRENT 2004-08-02 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET (UK) LIMITED Company Secretary 2017-07-17 CURRENT 2006-06-12 Active
INTERTRUST (UK) LIMITED COMET BIDCO LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
INTERTRUST (UK) LIMITED BRE EUROPE UK LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
INTERTRUST (UK) LIMITED STARDUST TOPCO LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
INTERTRUST (UK) LIMITED STARDUST MIDCO LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
INTERTRUST (UK) LIMITED CAMELIA BIDCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
INTERTRUST (UK) LIMITED LAURUS HOLDINGS LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
INTERTRUST (UK) LIMITED SPI GLOBAL UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active
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INTERTRUST (UK) LIMITED DAGENHAM LIMITED Company Secretary 2017-05-18 CURRENT 2006-01-26 Active
INTERTRUST (UK) LIMITED RHOMBUS NO.3 LIMITED Company Secretary 2017-05-18 CURRENT 2003-07-24 Active
INTERTRUST (UK) LIMITED BREP MAC UK CO LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
INTERTRUST (UK) LIMITED NPSG UK LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
INTERTRUST (UK) LIMITED DAUPHINE HOLDINGS (UK) LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
INTERTRUST (UK) LIMITED TRIPLOG HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
INTERTRUST (UK) LIMITED MINDSPACE LONDON GP LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 Active
INTERTRUST (UK) LIMITED GUYANA DEEP WATER UK LIMITED Company Secretary 2017-04-01 CURRENT 2016-12-12 Active
INTERTRUST (UK) LIMITED GUYANA DEEP WATER OPERATIONS UK LIMITED Company Secretary 2017-04-01 CURRENT 2016-12-12 Active
INTERTRUST (UK) LIMITED HELLEN HOLDINGS LIMITED Company Secretary 2017-03-16 CURRENT 2016-11-24 Active
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INTERTRUST (UK) LIMITED PROMONTORIA GYLE TOP HOLDING LTD Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
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INTERTRUST (UK) LIMITED PROJECT LAKE HOLDINGS LIMITED Company Secretary 2017-02-06 CURRENT 2016-05-05 Active
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INTERTRUST (UK) LIMITED PROMONTORIA GYLE HOLDING LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE HOLDINGS (2) LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE 2 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE 1 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
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INTERTRUST (UK) LIMITED W LEICESTER SQUARE LIMITED Company Secretary 2017-01-01 CURRENT 2009-04-14 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-BLACKPOOL LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-LIVERPOOL LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
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INTERTRUST (UK) LIMITED LGT UK HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2016-02-18 Active
INTERTRUST (UK) LIMITED GREENBAY INVESTMENTS UK LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
INTERTRUST (UK) LIMITED ETSY UK LIMITED Company Secretary 2016-06-09 CURRENT 2011-02-23 Active
INTERTRUST (UK) LIMITED SARTI HOLDINGS (UK) LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
INTERTRUST (UK) LIMITED GL EUROPE TRINITY SQUARE UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED GL EUROPE NOTTINGHAM UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED GL EUROPE SOUTH YORKSHIRE UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED GL EUROPE PORTFOLIO ADVISOR LIMITED Company Secretary 2016-05-27 CURRENT 2013-10-07 Active
INTERTRUST (UK) LIMITED GL EUROPE QC UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED GL EUROPE SUMMIT UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED GL EUROPE REGENTS COURT UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED GL EUROPE BROOKLAND UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-19 Active
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INTERTRUST (UK) LIMITED GL EUROPE BLANDFORD SQUARE UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-26 Active
INTERTRUST (UK) LIMITED GL EUROPE EASTERN BOULEVARD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
INTERTRUST (UK) LIMITED GL EUROPE UPPERTON ROAD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
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INTERTRUST (UK) LIMITED LUTON (DEVCO) LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
INTERTRUST (UK) LIMITED SERAPHIM (OPCO) LIMITED Company Secretary 2016-01-14 CURRENT 2015-09-16 Active
INTERTRUST (UK) LIMITED NEW CENTURY (EAST GRINSTEAD) LIMITED Company Secretary 2015-12-29 CURRENT 2005-01-06 Active
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INTERTRUST (UK) LIMITED LION TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION HOLDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION MIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION BIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED EPIRUS BIOPHARMACEUTICALS LIMITED Company Secretary 2015-12-02 CURRENT 2011-01-25 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED BREP RUNDLE UK CO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
INTERTRUST (UK) LIMITED KEYSTONE FOODS (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED KEYSTONE FOODS INTERNATIONAL LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED GASA PARTNERS LTD. Company Secretary 2015-10-23 CURRENT 2014-07-28 Dissolved 2016-09-13
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INTERTRUST (UK) LIMITED LAVA ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
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INTERTRUST (UK) LIMITED DUKE MIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
INTERTRUST (UK) LIMITED DUKE BIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
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INTERTRUST (UK) LIMITED ENVISION ENERGY UK INVESTMENT LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
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INTERTRUST (UK) LIMITED ACORN EUROPEAN HOLDINGS UK LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED ACORN TCL HOLDINGS LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE PROPERTY MANAGEMENT LIMITED Company Secretary 2015-09-10 CURRENT 2002-05-30 Active
INTERTRUST (UK) LIMITED KHAZANAH EUROPE INVESTMENT LIMITED Company Secretary 2015-09-02 CURRENT 2015-06-12 Active
INTERTRUST (UK) LIMITED MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-11 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED THE RITZ-CARLTON HOTEL LIMITED Company Secretary 2015-09-01 CURRENT 1988-04-11 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED Company Secretary 2015-09-01 CURRENT 1979-01-29 Active
INTERTRUST (UK) LIMITED MARRIOTT HOTELS INTERNATIONAL LIMITED Company Secretary 2015-09-01 CURRENT 1982-10-26 Active
INTERTRUST (UK) LIMITED MARRIOTT HOTELS LIMITED Company Secretary 2015-09-01 CURRENT 1975-11-28 Active
INTERTRUST (UK) LIMITED RONEVSORG HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2003-11-18 Active
INTERTRUST (UK) LIMITED GH HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2003-11-26 Active
INTERTRUST (UK) LIMITED MARRIOTT UK GROUP COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-03-11 Active
INTERTRUST (UK) LIMITED MARRIOTT UK MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-03 Active
INTERTRUST (UK) LIMITED MAXAM TIRE SOLUTIONS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED SUMMIT ENERGY HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
INTERTRUST (UK) LIMITED VANGUARD INTERNATIONAL LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
INTERTRUST (UK) LIMITED BREP SWORDFISH UK CO LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
INTERTRUST (UK) LIMITED STABLE ASSET INVESTMENTS LTD. Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
INTERTRUST (UK) LIMITED INTERNATIONAL TICKETING LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
INTERTRUST (UK) LIMITED SUMTOTAL SYSTEMS U.K. LIMITED Company Secretary 2015-06-30 CURRENT 2000-08-23 Active
INTERTRUST (UK) LIMITED TREMON UK HOLDINGS LTD Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
INTERTRUST (UK) LIMITED TREMON UK LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Dissolved 2015-11-17
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INTERTRUST (UK) LIMITED MYNA UK LEASING LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active
INTERTRUST (UK) LIMITED DANAL SOLUTIONS UK LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2015-11-03
INTERTRUST (UK) LIMITED BREDS UK SUPERVISORY LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED INSTART LOGIC, INC. Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
INTERTRUST (UK) LIMITED HI (EDINBURGH NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED HI (FARNBOROUGH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED HI (READING SOUTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED CP (LEEDS) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (SOUTHAMPTON) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (HEMEL HEMPSTEAD) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (LONDON GATWICK) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-03 Active
INTERTRUST (UK) LIMITED HIN AYLESBURY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED TEMASEK INTERNATIONAL (EUROPE) LIMITED Company Secretary 2015-03-01 CURRENT 2013-05-17 Active
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED Company Secretary 2015-02-11 CURRENT 1928-07-21 Active
INTERTRUST (UK) LIMITED MUSIC EYE VIEW LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 1 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 2 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED TRAGUS BONDCO LIMITED Company Secretary 2015-01-01 CURRENT 2006-12-07 Liquidation
INTERTRUST (UK) LIMITED VALAD ADD-ON (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2013-01-03 Active
INTERTRUST (UK) LIMITED EVO PAYMENTS INTERNATIONAL UK LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED TS MIDDLE EAST LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-22 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY (LONDON HOLDINGS) LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-21 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY SERVICES LIMITED Company Secretary 2015-01-01 CURRENT 1995-06-05 Active
INTERTRUST (UK) LIMITED SCOTSAFE TESTING LIMITED Company Secretary 2015-01-01 CURRENT 1991-01-30 Active
INTERTRUST (UK) LIMITED ACORN FM HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-04-19 Active
INTERTRUST (UK) LIMITED ATPAC LIMITED Company Secretary 2015-01-01 CURRENT 2012-07-12 Active
INTERTRUST (UK) LIMITED BREATHING EQUIPMENT HIRE LIMITED Company Secretary 2015-01-01 CURRENT 1989-08-21 Active
INTERTRUST (UK) LIMITED COAST HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-11-03 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2010-10-19 Active
INTERTRUST (UK) LIMITED MASDAR OFFSHORE WIND UK LIMITED Company Secretary 2014-12-24 CURRENT 2014-06-25 Active
INTERTRUST (UK) LIMITED ELEVATE BIDCO LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
INTERTRUST (UK) LIMITED ELEVATE TOPCO LIMITED Company Secretary 2014-11-26 CURRENT 2014-11-26 Active
INTERTRUST (UK) LIMITED GAL MSN 41027 LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
INTERTRUST (UK) LIMITED GEOPOWER ENERGY HOLDINGS LIMITED Company Secretary 2014-11-05 CURRENT 2014-11-05 Active
INTERTRUST (UK) LIMITED PROJECT VULCAN 1 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED PROJECT VULCAN 2 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED HARLOW OPERATIONS LIMITED Company Secretary 2014-10-07 CURRENT 2014-09-19 Active
INTERTRUST (UK) LIMITED ALLIANCE LAUNDRY FINANCE LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
INTERTRUST (UK) LIMITED TOMKINS 2008 PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 2008-03-11 Active
INTERTRUST (UK) LIMITED TOMKINS PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1940-04-24 Active
INTERTRUST (UK) LIMITED KOALA BIDCO LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Active
INTERTRUST (UK) LIMITED KOALA WAREHOUSE LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Active
INTERTRUST (UK) LIMITED H HEATON PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1948-10-23 Liquidation
INTERTRUST (UK) LIMITED KOALA FINANCE (NO.1) LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Active
INTERTRUST (UK) LIMITED KOALA FINANCE (NO.2) LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED GATES UK PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1942-08-31 Active
INTERTRUST (UK) LIMITED TOMKINS ENGINEERING LIMITED Company Secretary 2014-08-13 CURRENT 1914-03-05 Active
INTERTRUST (UK) LIMITED RHM US HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
INTERTRUST (UK) LIMITED TOMKINS (SOUTH AFRICA) Company Secretary 2014-08-13 CURRENT 1994-04-06 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS NORTH AMERICA Company Secretary 2014-08-13 CURRENT 2004-06-16 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) LIMITED Company Secretary 2014-08-13 CURRENT 1993-10-26 Dissolved 2016-02-23
INTERTRUST (UK) LIMITED TRIDON EUROPE LIMITED Company Secretary 2014-08-13 CURRENT 1979-05-29 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED ACDTRIDON (HOLDINGS) LIMITED Company Secretary 2014-08-13 CURRENT 1995-10-13 Dissolved 2016-02-24
INTERTRUST (UK) LIMITED GATES FINANCE LIMITED Company Secretary 2014-08-13 CURRENT 2003-06-19 Active
INTERTRUST (UK) LIMITED TOMKINS OVERSEAS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1934-03-26 Active
INTERTRUST (UK) LIMITED GATES TREASURY (EURO) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED GATES TREASURY (DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED TOMKINS BP UK HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2012-10-04 Active
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1936-05-06 Active
INTERTRUST (UK) LIMITED GATES TREASURY (CANADIAN DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2003-05-09 Active
INTERTRUST (UK) LIMITED TOMKINS STERLING COMPANY Company Secretary 2014-08-13 CURRENT 2005-11-28 Liquidation
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2005-10-11 Liquidation
INTERTRUST (UK) LIMITED TOMKINS FINANCE LUXEMBOURG LIMITED Company Secretary 2014-08-13 CURRENT 2008-06-20 Liquidation
INTERTRUST (UK) LIMITED H HEATON LIMITED Company Secretary 2014-08-13 CURRENT 1916-02-14 Liquidation
INTERTRUST (UK) LIMITED GATES AUTO PARTS HOLDINGS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2007-10-29 Active
INTERTRUST (UK) LIMITED GATES HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2001-02-21 Active
INTERTRUST (UK) LIMITED GATES EUROPEAN HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2006-04-27 Active
INTERTRUST (UK) LIMITED GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 2008-04-04 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES GLOBAL LIMITED Company Secretary 2014-08-13 CURRENT 2009-05-15 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED LARGO FINANCE PLC Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED Company Secretary 2014-07-22 CURRENT 2013-12-20 Active
INTERTRUST (UK) LIMITED CYAN BIDCO LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
INTERTRUST (UK) LIMITED GATES ACQUISITIONS LIMITED Company Secretary 2014-07-03 CURRENT 2010-07-22 Active
INTERTRUST (UK) LIMITED GATES WORLDWIDE LIMITED Company Secretary 2014-07-03 CURRENT 1925-02-02 Active
INTERTRUST (UK) LIMITED KSF ACQUISITION UK LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
INTERTRUST (UK) LIMITED MOL OPERATIONS UK LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
INTERTRUST (UK) LIMITED ALSET MOTORS UK LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-12-27
INTERTRUST (UK) LIMITED GAL HOLDCO NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
INTERTRUST (UK) LIMITED GAL MSN TWO LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
INTERTRUST (UK) LIMITED GAL MSN ONE LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
INTERTRUST (UK) LIMITED GAL MSN HOLDCO NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED NADEZHDA LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
INTERTRUST (UK) LIMITED AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED FINCO OMAHA LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED GREAT ONES CAPITAL LTD Company Secretary 2014-05-16 CURRENT 2013-04-29 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED THE BLACKSTONE GROUP INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-16 Active
INTERTRUST (UK) LIMITED WATERS LIMITED Company Secretary 2014-05-15 CURRENT 1994-03-24 Active
INTERTRUST (UK) LIMITED HHR UK TRS LIMITED Company Secretary 2014-05-15 CURRENT 2006-03-09 Dissolved 2015-08-18
INTERTRUST (UK) LIMITED THAR INSTRUMENTS LTD Company Secretary 2014-05-15 CURRENT 2008-01-09 Dissolved 2015-04-06
INTERTRUST (UK) LIMITED VELORUM INVESTMENTS LTD. Company Secretary 2014-05-15 CURRENT 2013-11-28 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE EUROPE LIMITED Company Secretary 2014-05-15 CURRENT 2007-10-10 Dissolved 2015-05-11
INTERTRUST (UK) LIMITED PRIMEENG GROUP LIMITED Company Secretary 2014-05-15 CURRENT 2014-03-25 Active
INTERTRUST (UK) LIMITED ARBINGER HAMMER LIMITED Company Secretary 2014-05-15 CURRENT 2011-11-15 Dissolved 2016-01-26
INTERTRUST (UK) LIMITED CLAWBAND LIMITED Company Secretary 2014-05-15 CURRENT 2004-11-08 Dissolved 2016-03-01
INTERTRUST (UK) LIMITED NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-23 Dissolved 2015-10-29
INTERTRUST (UK) LIMITED THERAKOS (UK), LTD Company Secretary 2014-05-15 CURRENT 2012-10-09 Active
INTERTRUST (UK) LIMITED PGI ACQUISITION LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-13 Active
INTERTRUST (UK) LIMITED GAL MSN 39924 LTD Company Secretary 2014-05-15 CURRENT 2013-11-12 Active
INTERTRUST (UK) LIMITED ROCOMBE LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-10 Active
INTERTRUST (UK) LIMITED SKILLSOFT U.K. LIMITED Company Secretary 2014-05-15 CURRENT 1986-09-02 Active
INTERTRUST (UK) LIMITED SIC MARKETING SERVICES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-25 Active
INTERTRUST (UK) LIMITED UK BK-2 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED SCANDFERRIES HOLDING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-22 Active
INTERTRUST (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2014-05-15 CURRENT 2013-11-12 Active
INTERTRUST (UK) LIMITED UK BK-1 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED CHIPPERFIELD CHRIMA CONSULTANTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-02-15 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED FIBERWEB JOINT VENTURE 1 LIMITED Company Secretary 2014-05-15 CURRENT 2009-06-04 Dissolved 2016-05-24
INTERTRUST (UK) LIMITED POINT PARK PROPERTIES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-25 Active
INTERTRUST (UK) LIMITED SPD FINANCE UK PLC Company Secretary 2014-05-15 CURRENT 2011-06-08 Liquidation
INTERTRUST (UK) LIMITED ELEMENT K (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-20 Liquidation
INTERTRUST (UK) LIMITED MINDLEADERS UK LTD Company Secretary 2014-05-15 CURRENT 1999-03-01 Liquidation
INTERTRUST (UK) LIMITED BODDINGTONS INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-07 Dissolved 2016-11-29
INTERTRUST (UK) LIMITED CPC AVIATION LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-12 Dissolved 2016-10-18
INTERTRUST (UK) LIMITED FIBERWEB UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-11-06 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED FIBERWEB US HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-20 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED TWO FOSCARI COMPANY ASSET SERVICES LTD Company Secretary 2014-05-15 CURRENT 2007-09-20 Dissolved 2016-11-15
INTERTRUST (UK) LIMITED TUBEX LIMITED Company Secretary 2014-05-15 CURRENT 2002-09-17 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED SENTRUM SERVICES LIMITED Company Secretary 2014-05-15 CURRENT 2006-09-01 Active
INTERTRUST (UK) LIMITED TERRAM LIMITED Company Secretary 2014-05-15 CURRENT 1988-05-09 Active
INTERTRUST (UK) LIMITED SIRIUS FACILITIES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-30 Active
INTERTRUST (UK) LIMITED SCANDFERRIES CHARTERING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-24 Active
INTERTRUST (UK) LIMITED RIVER ENERGY JV UK LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-23 Active
INTERTRUST (UK) LIMITED GEOSOLUTIONS ENGINEERING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-01-30 Active
INTERTRUST (UK) LIMITED STARTING INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-10-16 Active
INTERTRUST (UK) LIMITED SNOWHILL REAL ESTATE LIMITED Company Secretary 2014-05-15 CURRENT 2000-02-29 Liquidation
INTERTRUST (UK) LIMITED SENTRUM LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-08 Active
INTERTRUST (UK) LIMITED SEATEX RUBBER LIMITED Company Secretary 2014-05-15 CURRENT 2010-07-21 Active
INTERTRUST (UK) LIMITED SELKIRK HOUSE (MH) LIMITED Company Secretary 2014-05-15 CURRENT 1984-04-16 Active
INTERTRUST (UK) LIMITED MASDAR ENERGY UK LIMITED Company Secretary 2014-05-15 CURRENT 2009-05-06 Active
INTERTRUST (UK) LIMITED LUS INVESTMENTS COMPANY LTD Company Secretary 2014-05-15 CURRENT 2012-10-10 Active
INTERTRUST (UK) LIMITED MOL ENERGY UK LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED MOL UK FACILITIES LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-16 Dissolved 2017-02-24
INTERTRUST (UK) LIMITED BPP (FARRINGDON ROAD) LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED BA TALLION LIMITED Company Secretary 2014-05-15 CURRENT 2014-03-26 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED CAMOMILE ULSTER INVESTMENTS (UK) LTD Company Secretary 2014-05-15 CURRENT 2004-11-10 Active
INTERTRUST (UK) LIMITED HHR PICCADILLY LIMITED Company Secretary 2014-05-15 CURRENT 1981-05-11 Active
INTERTRUST (UK) LIMITED IBIZA LIFE VILLAS LTD Company Secretary 2014-05-15 CURRENT 2013-02-20 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GALILEO GLOBAL EDUCATION UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-06-11 Active
INTERTRUST (UK) LIMITED HOST HOTELS LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Active
INTERTRUST (UK) LIMITED FIBERWEB GEOSYNTHETICS LIMITED Company Secretary 2014-05-15 CURRENT 1981-10-07 Active
INTERTRUST (UK) LIMITED SAKA INDONESIA PANGKAH LIMITED Company Secretary 2014-05-15 CURRENT 1995-07-05 Active
INTERTRUST (UK) LIMITED ARCHROMA UK, LTD Company Secretary 2014-05-15 CURRENT 2013-03-26 Active
INTERTRUST (UK) LIMITED MEGA INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-18 Active
INTERTRUST (UK) LIMITED ADVANCED TECHNOLOGY COMPANY LONDON LTD Company Secretary 2014-05-15 CURRENT 2013-05-13 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-09 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-06-22 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-04-21 Active
INTERTRUST (UK) LIMITED GSO CAPITAL PARTNERS (UK) LTD Company Secretary 2014-05-15 CURRENT 2005-09-13 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) II LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-19 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-05-14 Active
INTERTRUST (UK) LIMITED FIBERWEB LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-22 Active
INTERTRUST (UK) LIMITED FIBERWEB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-22 Active
INTERTRUST (UK) LIMITED DIGITAL REALTY (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-11 Active
INTERTRUST (UK) LIMITED AIRPORT GROUP INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2007-05-14 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2007-06-13 Active
INTERTRUST (UK) LIMITED PETROBRAS PARAGUAY DISTRIBUCION LIMITED Company Secretary 2014-05-15 CURRENT 1953-05-28 Active
INTERTRUST (UK) LIMITED PHYSIO-CONTROL UK SALES LTD Company Secretary 2014-05-15 CURRENT 2011-12-23 Active
INTERTRUST (UK) LIMITED PURECIRCLE (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-23 Active
INTERTRUST (UK) LIMITED COACH STORES LIMITED Company Secretary 2014-05-15 CURRENT 2010-04-15 Active
INTERTRUST (UK) LIMITED BREDA UK LIMITED Company Secretary 2014-05-15 CURRENT 2010-09-07 Active
INTERTRUST (UK) LIMITED STABLE ASSET MANAGEMENT LTD. Company Secretary 2014-05-15 CURRENT 2010-12-16 Active
INTERTRUST (UK) LIMITED AUBURN 3 LIMITED Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-06-13
INTERTRUST (UK) LIMITED AUBURN SECURITIES 7 PLC Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-05-09

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
2017-03-06RES01ADOPT ARTICLES 20/02/2017
2017-02-20RES15CHANGE OF NAME 17/02/2017
2017-02-20CERTNMCOMPANY NAME CHANGED C.D.B. MEATS LIMITED CERTIFICATE ISSUED ON 20/02/17
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUDSON DE ALMEIDA CEDRO / 20/01/2017
2017-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND
2016-11-18AUDAUDITOR'S RESIGNATION
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-22AP01DIRECTOR APPOINTED MR HUDSON DE ALMEIDA CEDRO
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O KITCHEN RANGE FOODS LTD KINGFISHER WAY HUNTINGDON CAMBRIDGESHIRE PE29 6FJ
2015-11-19AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2015-10-27TM02APPOINTMENT TERMINATED, SECRETARY BARRY MCGRANE
2015-10-27TM02APPOINTMENT TERMINATED, SECRETARY BARRY MCGRANE
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-25AR0119/09/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-19AR0119/09/14 FULL LIST
2014-04-15AP03SECRETARY APPOINTED MR BARRY MCGRANE
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY JANET MCCOLLUM
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISSON NAVARRO
2013-12-20AP01DIRECTOR APPOINTED GERSON PRAZERES
2013-12-16AP03SECRETARY APPOINTED JANET SUSANNE BURGOYNE MCCOLLUM
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20AR0119/09/13 FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRUDEN
2013-07-01AP01DIRECTOR APPOINTED MR ALISSON BARROS NAVARRO
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLINGTON
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN MARTINET
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-03AR0119/09/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR JAMES DAVID RAMSAY CRUDEN
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL VERO
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALFENIER
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERO
2012-03-14AP01DIRECTOR APPOINTED MR DAVID ALAN PALFENIER
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BONASSI
2011-10-20AR0119/09/11 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03AP01DIRECTOR APPOINTED MR JOSE MAYR BONASSI
2011-01-20AR0119/09/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD VERO / 30/08/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN EMILE HENRI MARTINET / 30/08/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 30/08/2010
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GERARD VERO / 30/08/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0119/09/09 FULL LIST
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM CONCORD HOUSE 41 OVERY STREET DARTFORD KENT DA1 1UP
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR FRASER WILSON
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-27225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-05-06288aDIRECTOR APPOINTED ALAIN EMILE HENRI MARTINET
2008-05-06288aDIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS
2008-05-06288aDIRECTOR APPOINTED ANTHONY DAVID WELLINGTON
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GUNLACK
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOKE
2007-10-10363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-01169£ IC 60000/50000 18/06/07 £ SR 10000@1=10000
2007-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-02-22288bSECRETARY RESIGNED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-09-24363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-10-02363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-10-08363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to MBC BONDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBC BONDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-06-26 Outstanding HSBC BANK PLC
DEBENTURE 2001-06-20 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2001-06-06 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEED OF DEBENTURE 1999-05-24 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1998-12-31 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 1994-01-28 Satisfied GUINNESS MAHON & CO.LIMITED
SINGLE DEBENTURE 1991-12-12 Satisfied HAMBROS BANK LIMITED
LEGAL MORTGAGE 1985-08-28 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
DEBENTURE 1984-01-30 Satisfied MANUFACTURERS HANOVER TRUST COMPANY.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 MBC BONDCO LIMITED

Intangible Assets
Patents
We have not found any records of MBC BONDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBC BONDCO LIMITED
Trademarks
We have not found any records of MBC BONDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBC BONDCO 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as MBC BONDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBC BONDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBC BONDCO 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 MBC BONDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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