MBC Bondco Limited

Company Name	MBC Bondco Limited
Company Status	Active
Company Number	01008760
Category	Private Limited Company
Incorporation Date	22 April 1971(53 years ago)
Previous Name	C.D.B. Meats Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Marcos Antonio Molina Dos Santos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 April 2008(37 years after company formation)
Appointment Duration	16 years
Role	Commercial Entrepreneur
Country of Residence	Brazil
Correspondence Address	Rua Davi Campista,100-Apartamento 71 Bairro Jardim, Santo Andre San Paulo Foreign

Director Name	Mr Hudson De Almeida Cedro
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Brazilian
Status	Current
Appointed	10 December 2015(44 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Tang David
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Current
Appointed	13 April 2020(49 years after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	Brazil
Correspondence Address	1560 Av. Queiroz Filho, Tower Sabia 3 Floor, Vila Hamburguesa Sao Paulo Brazil

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	14 October 2015(44 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Michael Henry Ratcliff
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Great Lawn Ongar Essex CM5 0AA

Director Name	Peter Eric Rowledge
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Stratford-St-Mary Colchester Essex CO7 6JS

Director Name	Mr Fraser Alan Wilson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodmans Bower Sandy Holt, Fairmile Avenue Cobham Surrey KT11 2TT

Secretary Name	Michael Henry Ratcliff
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Great Lawn Ongar Essex CM5 0AA

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(22 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Treviades Barton High Cross Constantine Falmouth Cornwall TR11 5RG

Director Name	Mr Christopher Edward Cobden Cooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(23 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chubbers Sterlings Field Cookham Dean Berkshire SL6 9PG

Director Name	Mr Michael Gerard Vero
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	By House Lower Broadmoor Road Crowthorne Berkshire RG45 7LA

Secretary Name	Mr Michael Gerard Vero
Nationality	British
Status	Resigned
Appointed	22 February 2007(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	By House Lower Broadmoor Road Crowthorne Berkshire RG45 7LA

Director Name	Alain Emile Henri Martinet
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2008(37 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Sargento Cabral 827 6th Floor Buenos Aires Argentina

Director Name	Anthony David Wellington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(37 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	31 Ashpole Spinney Northampton Northamptonshire NN4 9QB

Director Name	Mr Jose Mayr Bonassi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 October 2011(40 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 March 2012)
Role	Business Administrator
Country of Residence	Brazil
Correspondence Address	Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ

Director Name	Mr James David Ramsay Cruden
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(40 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2013)
Role	COO
Country of Residence	Brazil
Correspondence Address	Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ

Director Name	Mr David Alan Palfenier
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(40 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2012)
Role	Administrator Ceo
Country of Residence	Brazil
Correspondence Address	Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ

Director Name	Mr Alisson Barros Navarro
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 June 2013(42 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ

Secretary Name	Janet Susanne Burgoyne McCollum
Status	Resigned
Appointed	16 December 2013(42 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 April 2014)
Role	Company Director
Correspondence Address	39 Seagoe Industrial Estate Portadown Craigavon County Armagh BT63 5QE Northern Ireland

Director Name	Gerson Prazeres
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 December 2013(42 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 2020)
Role	Officer
Country of Residence	Brazil
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Mr Barry McGrane
Status	Resigned
Appointed	14 April 2014(43 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50k at £1	Weston Importers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,533,830
Gross Profit	£234,933
Net Worth	£2,606,578
Cash	£2,530,291
Current Liabilities	£90,525

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

19 June 2001	Delivered on: 26 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41 overy street dartford kent. T/no. K594831. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 June 2001	Delivered on: 20 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 June 2001	Delivered on: 6 June 2001 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
24 May 1999	Delivered on: 9 June 1999 Satisfied on: 26 July 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 overy street dartford in the county of kent t/no: K594831 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 1998	Delivered on: 6 January 1999 Satisfied on: 5 May 2001 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 1994	Delivered on: 1 February 1994 Satisfied on: 5 May 2001 Persons entitled: Guinness Mahon & Co.Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The property being concord house,41 overy street,dartford,kent DA1 1UP.t/no.K594831. See the mortgage charge document for full details. Fully Satisfied
12 December 1991	Delivered on: 16 December 1991 Satisfied on: 1 February 1994 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 August 1985	Delivered on: 4 September 1985 Satisfied on: 16 December 1991 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal mortgage Secured details: Â£150,000 & all other monies due or to become due from the company to the chargee. Particulars: A) 41 overy street dartford in the county of kent. B) all removabel plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1984	Delivered on: 16 February 1984 Satisfied on: 16 December 1991 Persons entitled: Manufacturers Hanover Trust Company. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the:- first fixed charge on all stocks. Shares and/or other securities at any time belonging to the company.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 November 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
6 May 2020	Appointment of Tang David as a director on 13 April 2020 (2 pages)
6 May 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020 (1 page)
6 May 2020	Termination of appointment of Gerson Prazeres as a director on 9 April 2020 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (20 pages)
1 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
1 April 2019	Full accounts made up to 31 December 2017 (19 pages)
26 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
20 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Hudson De Almeida Cedro on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Hudson De Almeida Cedro on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
18 November 2016	Auditor's resignation (2 pages)
18 November 2016	Auditor's resignation (2 pages)
2 November 2016	Full accounts made up to 31 December 2015 (19 pages)
2 November 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 December 2015	Appointment of Mr Hudson De Almeida Cedro as a director on 10 December 2015 (2 pages)
22 December 2015	Appointment of Mr Hudson De Almeida Cedro as a director on 10 December 2015 (2 pages)
26 November 2015	Registered office address changed from C/O Kitchen Range Foods Ltd Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ to 11 Old Jewry 7th Floor London EC2R 8DU on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from C/O Kitchen Range Foods Ltd Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ to 11 Old Jewry 7th Floor London EC2R 8DU on 26 November 2015 (1 page)
19 November 2015	Appointment of Intertrust (Uk) Limited as a secretary on 14 October 2015 (3 pages)
19 November 2015	Appointment of Intertrust (Uk) Limited as a secretary on 14 October 2015 (3 pages)
27 October 2015	Termination of appointment of Barry Mcgrane as a secretary on 28 September 2015 (1 page)
27 October 2015	Termination of appointment of Barry Mcgrane as a secretary on 28 September 2015 (1 page)
27 October 2015	Termination of appointment of Barry Mcgrane as a secretary on 28 September 2015 (1 page)
27 October 2015	Termination of appointment of Barry Mcgrane as a secretary on 28 September 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000 (4 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (4 pages)
15 April 2014	Appointment of Mr Barry Mcgrane as a secretary (2 pages)
15 April 2014	Termination of appointment of Janet Mccollum as a secretary (1 page)
15 April 2014	Termination of appointment of Janet Mccollum as a secretary (1 page)
15 April 2014	Appointment of Mr Barry Mcgrane as a secretary (2 pages)
14 January 2014	Termination of appointment of Alisson Navarro as a director (1 page)
14 January 2014	Termination of appointment of Alisson Navarro as a director (1 page)
20 December 2013	Appointment of Gerson Prazeres as a director (2 pages)
20 December 2013	Appointment of Gerson Prazeres as a director (2 pages)
16 December 2013	Appointment of Janet Susanne Burgoyne Mccollum as a secretary (2 pages)
16 December 2013	Appointment of Janet Susanne Burgoyne Mccollum as a secretary (2 pages)
22 October 2013	Full accounts made up to 31 December 2012 (21 pages)
22 October 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 (4 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 (4 pages)
22 July 2013	Termination of appointment of James Cruden as a director (1 page)
22 July 2013	Termination of appointment of James Cruden as a director (1 page)
1 July 2013	Termination of appointment of Anthony Wellington as a director (1 page)
1 July 2013	Termination of appointment of Alain Martinet as a director (1 page)
1 July 2013	Termination of appointment of Anthony Wellington as a director (1 page)
1 July 2013	Appointment of Mr Alisson Barros Navarro as a director (2 pages)
1 July 2013	Appointment of Mr Alisson Barros Navarro as a director (2 pages)
1 July 2013	Termination of appointment of Alain Martinet as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Mr James David Ramsay Cruden as a director (2 pages)
14 March 2012	Termination of appointment of David Palfenier as a director (1 page)
14 March 2012	Appointment of Mr David Alan Palfenier as a director (2 pages)
14 March 2012	Termination of appointment of Michael Vero as a secretary (1 page)
14 March 2012	Termination of appointment of Michael Vero as a director (1 page)
14 March 2012	Appointment of Mr James David Ramsay Cruden as a director (2 pages)
14 March 2012	Termination of appointment of David Palfenier as a director (1 page)
14 March 2012	Termination of appointment of Michael Vero as a director (1 page)
14 March 2012	Termination of appointment of Michael Vero as a secretary (1 page)
14 March 2012	Appointment of Mr David Alan Palfenier as a director (2 pages)
13 March 2012	Termination of appointment of Jose Bonassi as a director (1 page)
13 March 2012	Termination of appointment of Jose Bonassi as a director (1 page)
20 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Full accounts made up to 31 December 2010 (24 pages)
11 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Appointment of Mr Jose Mayr Bonassi as a director (2 pages)
3 October 2011	Appointment of Mr Jose Mayr Bonassi as a director (2 pages)
20 January 2011	Director's details changed for Marcos Antonio Molina Dos Santos on 30 August 2010 (2 pages)
20 January 2011	Secretary's details changed for Mr Michael Gerard Vero on 30 August 2010 (2 pages)
20 January 2011	Director's details changed for Alain Emile Henri Martinet on 30 August 2010 (2 pages)
20 January 2011	Secretary's details changed for Mr Michael Gerard Vero on 30 August 2010 (2 pages)
20 January 2011	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Marcos Antonio Molina Dos Santos on 30 August 2010 (2 pages)
20 January 2011	Director's details changed for Mr Michael Gerard Vero on 30 August 2010 (2 pages)
20 January 2011	Director's details changed for Alain Emile Henri Martinet on 30 August 2010 (2 pages)
20 January 2011	Director's details changed for Mr Michael Gerard Vero on 30 August 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
27 October 2009	Registered office address changed from Concord House 41 Overy Street Dartford Kent DA1 1UP on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Concord House 41 Overy Street Dartford Kent DA1 1UP on 27 October 2009 (2 pages)
17 June 2009	Appointment terminated director fraser wilson (1 page)
17 June 2009	Appointment terminated director fraser wilson (1 page)
29 October 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
29 October 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
27 October 2008	Return made up to 19/09/08; full list of members (4 pages)
27 October 2008	Return made up to 19/09/08; full list of members (4 pages)
27 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 May 2008	Director appointed marcos antonio molina dos santos (2 pages)
6 May 2008	Director appointed alain emile henri martinet (2 pages)
6 May 2008	Director appointed anthony david wellington (2 pages)
6 May 2008	Director appointed alain emile henri martinet (2 pages)
6 May 2008	Director appointed marcos antonio molina dos santos (2 pages)
6 May 2008	Director appointed anthony david wellington (2 pages)
30 April 2008	Appointment terminated director christopher cooke (1 page)
30 April 2008	Appointment terminated director christopher cooke (1 page)
30 April 2008	Appointment terminated director robert gunlack (1 page)
30 April 2008	Appointment terminated director robert gunlack (1 page)
10 October 2007	Return made up to 19/09/07; full list of members (3 pages)
10 October 2007	Return made up to 19/09/07; full list of members (3 pages)
1 August 2007	Â£ ic 60000/50000 18/06/07 Â£ sr 10000@1=10000 (1 page)
1 August 2007	Â£ ic 60000/50000 18/06/07 Â£ sr 10000@1=10000 (1 page)
18 July 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
18 July 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned (1 page)
10 January 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
10 January 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
6 October 2006	Return made up to 19/09/06; full list of members (3 pages)
6 October 2006	Return made up to 19/09/06; full list of members (3 pages)
28 September 2005	Return made up to 19/09/05; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 19/09/05; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
23 August 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
23 August 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
13 July 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
13 July 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
2 October 2003	Return made up to 19/09/03; full list of members (8 pages)
2 October 2003	Return made up to 19/09/03; full list of members (8 pages)
13 August 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
13 August 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
8 October 2002	Return made up to 19/09/02; full list of members (8 pages)
8 October 2002	Return made up to 19/09/02; full list of members (8 pages)
9 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
9 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
3 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
3 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
21 September 2001	Return made up to 19/09/01; full list of members (7 pages)
21 September 2001	Return made up to 19/09/01; full list of members (7 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Return made up to 19/09/00; full list of members (7 pages)
27 September 2000	Return made up to 19/09/00; full list of members (7 pages)
4 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
4 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
11 October 1999	Return made up to 19/09/99; no change of members (6 pages)
11 October 1999	Return made up to 19/09/99; no change of members (6 pages)
16 June 1999	Full group accounts made up to 31 March 1999 (22 pages)
16 June 1999	Full group accounts made up to 31 March 1999 (22 pages)
9 June 1999	Particulars of mortgage/charge (19 pages)
9 June 1999	Particulars of mortgage/charge (19 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
15 October 1998	Registered office changed on 15/10/98 from: 35 st thomas street london SE1 9SN (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 35 st thomas street london SE1 9SN (1 page)
29 September 1998	Return made up to 19/09/98; no change of members (6 pages)
29 September 1998	Return made up to 19/09/98; no change of members (6 pages)
15 June 1998	Full group accounts made up to 31 March 1998 (22 pages)
15 June 1998	Full group accounts made up to 31 March 1998 (22 pages)
10 February 1998	Auditor's resignation (1 page)
10 February 1998	Auditor's resignation (1 page)
24 September 1997	Return made up to 19/09/97; full list of members (8 pages)
24 September 1997	Return made up to 19/09/97; full list of members (8 pages)
24 September 1997	Full group accounts made up to 31 March 1997 (21 pages)
24 September 1997	Full group accounts made up to 31 March 1997 (21 pages)
20 September 1996	Return made up to 19/09/96; no change of members (6 pages)
20 September 1996	Full group accounts made up to 31 March 1996 (21 pages)
20 September 1996	Return made up to 19/09/96; no change of members (6 pages)
20 September 1996	Full group accounts made up to 31 March 1996 (21 pages)
3 October 1995	Return made up to 19/09/95; no change of members (8 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (20 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (20 pages)
3 October 1995	Return made up to 19/09/95; no change of members (8 pages)
2 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
2 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
16 January 1995	New director appointed (3 pages)
16 January 1995	New director appointed (3 pages)
28 September 1994	Return made up to 19/09/94; full list of members (7 pages)
28 September 1994	Return made up to 19/09/94; full list of members (7 pages)
15 September 1994	Full group accounts made up to 31 March 1994 (19 pages)
15 September 1994	Full group accounts made up to 31 March 1994 (19 pages)
16 February 1994	New director appointed (2 pages)
16 February 1994	New director appointed (2 pages)
23 September 1993	Return made up to 19/09/93; full list of members (6 pages)
23 September 1993	Return made up to 19/09/93; full list of members (6 pages)
30 September 1991	Full group accounts made up to 31 March 1991 (16 pages)
30 September 1991	Full group accounts made up to 31 March 1991 (16 pages)
15 June 1991	Director resigned;new director appointed (3 pages)
15 June 1991	Director resigned;new director appointed (3 pages)
23 November 1988	Full group accounts made up to 31 March 1988 (16 pages)
23 November 1988	Full group accounts made up to 31 March 1988 (16 pages)
8 October 1986	Return made up to 01/10/86; full list of members (8 pages)
8 October 1986	Return made up to 01/10/86; full list of members (8 pages)
22 April 1971	Incorporation (19 pages)
22 April 1971	Incorporation (19 pages)

MBC Bondco Limited

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