MBM PRODUCE LIMITED
Address:
C/o Grant Thornton Uk LLP, Byron House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
C/o Grant Thornton Uk LLP, Byron House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
MBM PRODUCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00426939. The registration start date is January 4, 1947. The current status is Active.
Company Overview
| Company Number | 00426939 |
| Company Name | MBM PRODUCE LIMITED |
| Registered Address |
C/o Grant Thornton Uk LLP Byron House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1947-01-04 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2008-10-31 |
| Accounts Last Update | 2006-12-31 |
| Returns Due Date | 2010-04-08 |
| Returns Last Update | 2009-03-11 |
| Confirmation Statement Due Date | 2017-03-25 |
| Mortgage Charges | 23 |
| Mortgage Outstanding | 19 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 5131 | Wholesale of fruit and vegetables |
| 5190 | Other wholesale |
Office Location
| Address |
C/O GRANT THORNTON UK LLP BYRON HOUSE CAMBRIDGE BUSINESS PARK |
| Post Town | CAMBRIDGE |
| County | CAMBRIDGESHIRE |
| Post Code | CB4 0WZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 04288591 LIMITED | C/o Grant Thornton Uk LLP, Byron House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| GREENHILL LEISURE PARK LIMITED | C/o Price Bailey LLP Tennyson House, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England |
| OKRS LONDON LIMITED | Price Bailey LLP, Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England |
| HOWARD PARKS HOMES LIMITED | C/o Price Bailey Chartered Accountants Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom |
| QTIL HOLDCO LIMITED | Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ |
| D. & R. HANKINS (MANEA) HOLDINGS LIMITED | Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England |
| CHARLTON INVESTMENT PROPERTIES LIMITED | Price Bailey Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom |
| HILL VIEW PARK LIMITED | C/o Price Bailey, Tennyson House, Cowley Road, Cambridge, CB4 0WZ, England |
| DRAKE TECHNOLOGY SOLUTIONS LIMITED | Price Bailey LLP, Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom |
| 123456 LIMITED | Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom |
| FRISSON COMMUNICATIONS LIMITED | Tennyson House Price Bailey LLP, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BEVERSLUIS, Klaus Christian | Secretary (Active) | 19 Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL | / 30 March 2007 |
/ |
|
| BASCETTA, Emanuele | Director (Active) | Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW | October 1956 / 24 December 2004 |
British / United Kingdom |
Managing Director |
| WEBBER, John Anthony | Director (Active) | Fen View Linwood Road, Martin, Lincoln, Lincolnshire, LN4 3RA | June 1961 / 7 July 2006 |
British / United Kingdom |
Operations Director |
| BAKER, Nigel Roland | Secretary (Resigned) | Damson House Shivean Gate, Moulton, Spalding, Lincolnshire, PE12 6PF | / 1 January 1998 |
/ |
|
| HINES, Christine Anne | Secretary (Resigned) | 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | / 30 September 2004 |
/ |
|
| MONKS, Anthony James | Secretary (Resigned) | Yarrow Cottage Severn Road, Hallen, Bristol, Avon, BS10 7RZ | / |
/ |
|
| MUSK, Michael John | Secretary (Resigned) | Torwood Limbourne Lane, Fittleworth, Pulborough, West Sussex, RH20 1HR | / 15 February 1995 |
/ |
|
| BEESON, Robert John | Director (Resigned) | The Old Rectory, Saxlingham, Holt, Norfolk, NR25 7JZ | February 1942 / |
British / |
Director |
| BEVERSLUIS, Klaus Christian | Director (Resigned) | 19 Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL | April 1968 / 16 October 2006 |
Netherlands / United Kingdom |
Director |
| BOLTON, Stephen Thomas | Director (Resigned) | 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ | October 1964 / 22 March 2004 |
Irish / |
Company Director |
| BUSWELL, Michel Norman | Director (Resigned) | The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD | October 1939 / |
British / |
Company Director |
| CAMPBELL, Rosalind Ilona | Director (Resigned) | 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB | October 1961 / 6 August 1999 |
British / |
Chartered Accountant |
| COMPSON, Christopher John | Director (Resigned) | Old Mill Farmhouse Tuddenham, Bury St Edmunds, Suffolk, IP28 6SQ | August 1941 / 28 May 1998 |
British / United Kingdom |
Chartered Accountant |
| CRAIG, Ian Alexander | Director (Resigned) | 11 Manor View, Whittlesey, Peterborough, Cambridgeshire, PE7 1TF | May 1957 / 1 January 1998 |
British / United Kingdom |
Managing Director |
| DEVINE, Nigel Mark | Director (Resigned) | The Corner House, 75 High Street, Brant Broughton, Lincoln, LN5 0SA | September 1966 / 22 March 2004 |
British / |
Director |
| EVANS, John Geoffrey Charles | Director (Resigned) | 19 Elwyn Dene, March, Cambridgeshire, PE15 9BL | October 1950 / |
British / England |
Company Director |
| GRAY, David | Director (Resigned) | 32 Hampstead High Street, London, NW3 1QD | April 1959 / 30 November 1994 |
British / |
Director |
| HILLS, David Edward | Director (Resigned) | Lantern Barn, Sharrington, Melton Constable, Norfolk, NR24 2BU | September 1947 / 16 October 1991 |
British / |
Director |
| HOLLYWOOD, James Bunce | Director (Resigned) | 7 Maryfield Road, Broughty Ferry, Dundee, Angus, DD5 2JJ | August 1945 / 1 January 1997 |
British / |
Director |
| LEACH, Paul Alan | Director (Resigned) | 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE | August 1957 / 4 November 2003 |
British / United Kingdom |
Treasurer |
| LEACH, Paul Alan | Director (Resigned) | 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH | August 1957 / 6 August 1999 |
British / |
Treasurer |
| LEMMON, Clive | Director (Resigned) | 179 Burrowmoor Road, March, Cambridgeshire, PE15 9SS | February 1948 / |
British / |
Company Director |
| MANCHETT, John | Director (Resigned) | 4 Henford Gardens, March, Cambridgeshire, PE15 8NT | February 1950 / |
British / |
Company Director |
| MCHUGH, Peter Thomas | Director (Resigned) | Lakeside House, Adbaston, Stafford, Staffordshire, ST20 0RH | May 1938 / 14 September 1992 |
British / |
Company Director |
| MILES, Christopher Thomas | Director (Resigned) | Smithy House, Audlem, Crewe, Cheshire, CW3 0DA | October 1948 / 2 June 1993 |
British / |
Director |
| MUSK, Michael John | Director (Resigned) | Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX | November 1954 / 30 November 1994 |
British / United Kingdom |
Director |
| NICHOLS, John Ellis | Director (Resigned) | 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT | August 1950 / 1 March 1999 |
British / |
Divisional Director |
| OLINS, Laurence Stephen | Director (Resigned) | 32 Hendon Avenue, Finchley, London, N3 1UE | October 1946 / 21 August 1992 |
British / |
Group Managing Director |
| PATTRICK, Peter Deverux | Director (Resigned) | The Barn, Church Street, Wells Next The Sea, Norfolk, NR23 1JB | March 1956 / 1 January 2000 |
British / United Kingdom |
Company Director |
| ROSEN, Andrew Scott | Director (Resigned) | 301 West 53rd Street, New York, Ny 10019, United States | July 1968 / 6 August 1999 |
American / |
Company Director |
| SIMPSON, Andrew John | Director (Resigned) | Pine Tree Barns Harts Lane, Bawburgh, Norwich, Norfolk, NR9 3LT | November 1964 / 29 March 2005 |
British / England |
Director |
| STANNARD, Terry George | Director (Resigned) | Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ | May 1950 / 4 September 1997 |
British / United Kingdom |
Company Director |
| WARNOCK, Keith | Director (Resigned) | 4 Rectory Close, Ousden, Newmarket, Suffolk, CB8 8UD | July 1961 / 7 July 2004 |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | CAMBRIDGE |
| Post Code | CB4 0WZ |
| SIC Code | 5131 - Wholesale of fruit and vegetables |
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