Mb Material Handling Systems Limited in Bishopsgate MANCHESTER

Mb Material Handling Systems Limited MANCHESTER

Mb Material Handling Systems Limited is a private limited company that can be found at 1 Oxford Court, Bishopsgate, Manchester M2 3RW. Incorporated on 1898-12-08, this 125-year-old company is run by 2 directors and 1 secretary.
Director Malcolm W., appointed on 31 December 2000. Director Alan H., appointed on 31 December 2000.
Moving on to secretaries, we can mention: William W., appointed on 19 March 2002.
The company is classified as "general mechanical engineering" (Standard Industrial Classification code: 2852), "manufacture of machine tools" (Standard Industrial Classification code: 2940). According to Companies House information there was a name change on 2000-04-04 and their previous name was Berry Beauford Limited. Moreover, the statutory accounts were filed on 31 December 2001 and the next filing is due on 30 April 2004.

Mb Material Handling Systems Limited Address / Contact

Office Address	1 Oxford Court
Office Address2	Bishopsgate
Town	Manchester
Post code	M2 3RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00059835
Date of Incorporation	Thu, 8th Dec 1898
Industry	General mechanical engineering
Industry	Manufacture of machine tools
End of financial Year	30th June
Company age	126 years old
Account next due date	Fri, 30th Apr 2004 (7300 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Wed, 14th Jun 2017 (2017-06-14)
Return last made up date	Sat, 31st May 2003

Company staff

William W.

Position: Secretary

Appointed: 19 March 2002

Malcolm W.

Position: Director

Appointed: 31 December 2000

Alan H.

Position: Director

Appointed: 31 December 2000

Roy A.

Position: Director

Appointed: 31 December 2000

Resigned: 04 April 2003

Jon L.

Position: Director

Appointed: 31 December 2000

Resigned: 31 August 2003

Justin P.

Position: Secretary

Appointed: 31 December 1999

Resigned: 19 March 2002

William J.

Position: Director

Appointed: 31 December 1999

Resigned: 19 March 2002

Roger B.

Position: Director

Appointed: 20 July 1999

Resigned: 31 March 2000

Archibald B.

Position: Director

Appointed: 20 July 1999

Resigned: 31 August 2003

Stewart W.

Position: Director

Appointed: 20 July 1999

Resigned: 31 March 2000

Andrew G.

Position: Secretary

Appointed: 13 February 1998

Resigned: 31 December 1999

Colin B.

Position: Secretary

Appointed: 01 August 1997

Resigned: 13 February 1998

Colin B.

Position: Director

Appointed: 01 August 1997

Resigned: 13 February 1998

Ian T.

Position: Director

Appointed: 01 August 1997

Resigned: 30 September 2000

Edward M.

Position: Director

Appointed: 01 August 1997

Resigned: 01 June 2001

Andrew G.

Position: Secretary

Appointed: 20 June 1997

Resigned: 01 August 1997

Andrew G.

Position: Director

Appointed: 30 September 1996

Resigned: 31 December 1999

Richard M.

Position: Director

Appointed: 08 January 1996

Resigned: 25 July 1997

Albert B.

Position: Director

Appointed: 27 April 1995

Resigned: 12 June 1998

Robert T.

Position: Director

Appointed: 28 November 1991

Resigned: 20 July 1999

Alan G.

Position: Director

Appointed: 31 May 1991

Resigned: 18 February 1994

Stephen D.

Position: Secretary

Appointed: 31 May 1991

Resigned: 20 June 1997

John L.

Position: Director

Appointed: 31 May 1991

Resigned: 30 September 1996

Gerald W.

Position: Director

Appointed: 31 May 1991

Resigned: 25 July 1997

James T.

Position: Director

Appointed: 31 May 1991

Resigned: 28 November 1991

Hiram B.

Position: Director

Appointed: 31 May 1991

Resigned: 23 July 1993

David T.

Position: Director

Appointed: 31 May 1991

Resigned: 25 July 1997

Company previous names

Berry Beauford	April 4, 2000
Henry Berry &	August 1, 1997

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 04/10/03 from: midland road hunslet leeds west yorkshire LS10 2BH filed on: 4th, October 2003	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 04/10/03 from: midland road hunslet leeds west yorkshire LS10 2BH filed on: 4th, October 2003	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 2nd, October 2003	insolvency	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 30th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2003	resolution	Free Download (1 page)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2001	resolution	Free Download (2 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (8 pages)
123	Nc inc already adjusted 31/05/00 filed on: 27th, June 2001	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, June 2001	resolution
88(2)R	Alloted 500000 shares on 31st May 2000. Value of each share 1 £. filed on: 27th, June 2001	capital	Free Download (2 pages)
287	Registered office changed on 27/04/01 from: rosemount works huddersfield road elland west yorkshire HX5 0EE filed on: 27th, April 2001	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1st August 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (8 pages)
363(288)	1st August 2000 Annual return (Secretary resigned)	annual return
CERTNM	Company name changed berry beauford LIMITEDcertificate issued on 04/04/00 filed on: 3rd, April 2000	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 17th, August 1999	accounts	Free Download (15 pages)
363s	Annual return up to 14th June 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 14th, September 1998	accounts	Free Download (14 pages)
363s	Annual return up to 15th June 1998 with shareholders record filed on: 15th, June 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (15 pages)
287	Registered office changed on 14/08/97 from: clayton works midland road hunslet leeds west yorkshire LS10 2BH filed on: 14th, August 1997	address	Free Download (1 page)
CERTNM	Company name changed henry berry & co.,LIMITEDcertificate issued on 01/08/97 filed on: 1st, August 1997	change of name	Free Download (2 pages)
363s	Annual return up to 12th June 1997 with shareholders record filed on: 12th, June 1997	annual return	Free Download (10 pages)
287	Registered office changed on 19/03/97 from: croydon works beza street hunslet leeds , LS10 2BE filed on: 19th, March 1997	address	Free Download (1 page)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 24th, September 1996	resolution	Free Download (1 page)
363s	Annual return up to 12th June 1996 with shareholders record filed on: 12th, June 1996	annual return	Free Download (10 pages)
363(288)	12th June 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1995 filed on: 12th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 10th, August 1995	accounts	Free Download (16 pages)
363s	Annual return up to 20th June 1995 with shareholders record filed on: 20th, June 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 3rd, August 1994	accounts
363s	Annual return up to 23rd June 1994 with shareholders record filed on: 23rd, June 1994	annual return
363s	Annual return up to 5th July 1993 with shareholders record filed on: 5th, July 1993	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 5th, July 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 24th, June 1992	accounts
363s	Annual return up to 24th June 1992 with shareholders record filed on: 24th, June 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 26th, July 1991	accounts
363b	Annual return up to 3rd July 1991 with list of all shareholders filed on: 3rd, July 1991	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 1990	incorporation	Free Download (15 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 20th, December 1990	resolution	Free Download (2 pages)
363	Return made up to 31/05/90; full list of members filed on: 10th, July 1990	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 10th, July 1990	accounts
363	Return made up to 01/06/89; full list of members filed on: 14th, July 1989	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 14th, July 1989	accounts
AA	Accounts for the year ending on 31st December 1987 filed on: 14th, June 1988	accounts
363	Return made up to 02/06/88; full list of members filed on: 14th, June 1988	annual return
363	Return made up to 28/05/87; full list of members filed on: 19th, June 1987	annual return
AA	Accounts for the year ending on 31st December 1986 filed on: 19th, June 1987	accounts
363	Return made up to 02/06/86; full list of members filed on: 25th, July 1986	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 16th, June 1986	accounts
NEWINC	Incorporation filed on: 8th, December 1898	incorporation	Free Download (39 pages)

Mb Material Handling Systems Limited MANCHESTER

Mb Material Handling Systems Limited Address / Contact

Company Information / Profile

Company staff

William W.

Malcolm W.

Alan H.

Roy A.

Jon L.

Justin P.

William J.

Roger B.

Archibald B.

Stewart W.

Andrew G.

Colin B.

Colin B.

Ian T.

Edward M.

Andrew G.

Andrew G.

Richard M.

Albert B.

Robert T.

Alan G.

Stephen D.

John L.

Gerald W.

James T.

Hiram B.

David T.

Company previous names

Company filings

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